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COLIN AND TONY LIMITED

COLIN AND TONY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCOLIN AND TONY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05969184
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLIN AND TONY LIMITED?

    • (4521) /

    Where is COLIN AND TONY LIMITED located?

    Registered Office Address
    Suite 2 Fountain House
    1a Elm Park
    HA74AU Stanmore
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of COLIN AND TONY LIMITED?

    Previous Company Names
    Company NameFromUntil
    FUDEO CONSTRUCTION LIMITEDOct 17, 2006Oct 17, 2006

    What are the latest accounts for COLIN AND TONY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for COLIN AND TONY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Michele Milne as a secretary

    		1 pagesTM02

    Termination of appointment of Colin Taylor as a director

    		1 pagesTM01

    Director's details changed for Mr Colin Jeffrey Taylor on Nov 18, 2009

    		2 pagesCH01

    Secretary's details changed for Mrs Michele Milne on Nov 18, 2009

    		1 pagesCH03

    Certificate of change of name

    Company name changed fudeo construction LIMITED\certificate issued on 18/11/09
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 18, 2009

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 30, 2009

    		RES15

    Annual return made up to Oct 17, 2009 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2009

    Statement of capital on Oct 29, 2009

    • Capital: GBP 100
    		SH01

    Appointment of Colin Jeffrey Taylor as a director

    		2 pagesAP01

    Termination of appointment of Olufunke Osundina as a director

    		1 pagesTM01

    Registered office address changed from Unit D2 Up, Ringway Bounds Green Industrial Estate London N11 2UD on Oct 28, 2009

    		1 pagesAD01

    Appointment of Mrs Michele Milne as a secretary

    		2 pagesAP03

    Termination of appointment of Edward Osundina as a secretary

    		1 pagesTM02

    Accounts made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2007

    		2 pagesAA

    legacy

    		1 pages225

    legacy

    		1 pages288b

    legacy

    		1 pages288c

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of COLIN AND TONY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Michele
    Fountain House
    1a Elm Park
    HA74AU Stanmore
    Suite 2
    Middlesex
    		Secretary
    Fountain House
    1a Elm Park
    HA74AU Stanmore
    Suite 2
    Middlesex
    		146510950001
    OSUNDINA, Edward
    8 Temple Avenue
    Oakley Park
    N20 9EH London
    		Secretary
    8 Temple Avenue
    Oakley Park
    N20 9EH London
    		British39854040003
    OSUNDINA, Olufunke
    Temple Avenue
    N20 9EH Oakley Park
    8
    London
    		Secretary
    Temple Avenue
    N20 9EH Oakley Park
    8
    London
    		British116204530002
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    JOHN, Remy
    79 Bray Road
    Mill Hill
    NW7 1SL London
    		Director
    79 Bray Road
    Mill Hill
    NW7 1SL London
    		British116204520001
    OSUNDINA, Edward
    8 Temple Avenue
    Oakley Park
    N20 9EH London
    		Director
    8 Temple Avenue
    Oakley Park
    N20 9EH London
    		British39854040003
    OSUNDINA, Olufunke
    Temple Avenue
    N20 9EH Oakley Park
    8
    London
    		Director
    Temple Avenue
    N20 9EH Oakley Park
    8
    London
    		British116204530002
    TAYLOR, Colin Jeffrey
    Fountain House
    1a Elm Park
    HA74AU Stanmore
    Suite 2
    Middlesex
    		Director
    Fountain House
    1a Elm Park
    HA74AU Stanmore
    Suite 2
    Middlesex
    		United KingdomBritish42183140001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0