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COLORMAX CO., LTD

COLORMAX CO., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOLORMAX CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08856510
    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 COLORMAX CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COLORMAX CO., LTD located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLORMAX CO., LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for COLORMAX CO., LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2024

    What are the latest filings for COLORMAX CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    		3 pagesCS01

    Appointment of Uk Int'l Company Service Ltd as a secretary on Jan 10, 2022

    		2 pagesAP04

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Jan 30, 2018

    		1 pagesTM02

    Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on Feb 08, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 31, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 50,000
    		SH01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to 34 Wardour Street London W1D 6QS on Mar 27, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of COLORMAX CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeUK Limited Company
    Registration Number07592816
    		159424220002
    LI, Weizhen
    Mingzhou Rd.(W.)
    Xinqi St.,Beilun Dist. Ningbo City
    Zhejiang
    No.470
    China
    		Director
    Mingzhou Rd.(W.)
    Xinqi St.,Beilun Dist. Ningbo City
    Zhejiang
    No.470
    China
    		ChinaChineseDirector184454820001
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre-Chd
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre-Chd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7592816
    		159424220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLORMAX CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Weizhen Li
    Mingzhou Rd.(W.),Xinqi St.,
    Beilun Dist.
    Ningbo City
    No.470
    Zhejiang
    China
    		Jan 31, 2017
    Mingzhou Rd.(W.),Xinqi St.,
    Beilun Dist.
    Ningbo City
    No.470
    Zhejiang
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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