COLOR EPOXYD LTD.

Overview

Company Name	COLOR EPOXYD LTD.
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	09726218
Jurisdiction	England/Wales
Date of Creation	Aug 11, 2015
Date of Cessation	Jan 18, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLOR EPOXYD LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is COLOR EPOXYD LTD. located?

Registered Office Address	The Picasso Building Caldervale Road WF1 5PF Wakefield West Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of COLOR EPOXYD LTD.?

Previous Company Names
Company Name	From	Until
ISL AG	Aug 11, 2015	Aug 11, 2015

What are the latest accounts for COLOR EPOXYD LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for COLOR EPOXYD LTD.?

Filings

Date

Description

Document

Type

Jan 18, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 02, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 06, 2021

Termination of appointment of Uwe Hugo Zach as a director on Jul 10, 2021

1 pages

TM01

Jun 29, 2021

Appointment of Mr. Uwe Hugo Zach as a director on Jun 29, 2021

2 pages

AP01

Jun 24, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 23, 2021

Confirmation statement made on Aug 10, 2020 with no updates

3 pages

CS01

Apr 20, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 16, 2020

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 15, 2020

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

2 pages

Dec 01, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 03, 2020

Termination of appointment of Uwe Hugo Zach as a director on Feb 28, 2020

1 pages

TM01

Feb 25, 2020

Appointment of Mr. Uwe Hugo Zach as a director on Feb 25, 2020

2 pages

AP01

Jan 30, 2020

Termination of appointment of Uwe Hugo Zach as a director on Jan 25, 2020

1 pages

TM01

Jan 15, 2020

Appointment of Mr. Uwe Hugo Zach as a director on Jan 15, 2020

2 pages

AP01

Dec 05, 2019

Termination of appointment of Uwe Hugo Zach as a director on Nov 15, 2019

1 pages

TM01

Dec 05, 2019

Appointment of Mr. Uwe Hugo Zach as a director on Nov 10, 2019

2 pages

AP01

Dec 05, 2019

Termination of appointment of Uwe Hugo Zach as a director on Nov 01, 2019

1 pages

TM01

Oct 24, 2019

Confirmation statement made on Aug 10, 2019 with no updates

3 pages

CS01

Oct 16, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 16, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 15, 2019	RES15

Oct 16, 2019

Appointment of Mr. Uwe Hugo Zach as a director on Oct 15, 2019

2 pages

AP01

Oct 16, 2019

Termination of appointment of Mike Steinecke as a director on Oct 15, 2019

1 pages

TM01

Sep 03, 2019

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

2 pages

Dec 08, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 05, 2018

Confirmation statement made on Aug 10, 2018 with no updates

3 pages

CS01

Dec 05, 2018

Change of details for Mr. Mike Steinecke as a person with significant control on Dec 05, 2018

2 pages

PSC04

View All Filings

Who are the officers of COLOR EPOXYD LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SL24 LTD.

Aug 11, 2015

Aug 21, 2015

Secretary

Caldervale Road

WF1 5PF Wakefield

The Picasso Building

West Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	05139863

98000960006

STEINECKE, Mike, Mr.

Aug 21, 2015

Oct 15, 2019

Director

Lessingstr.

87435 Kempten

Germany

German

1972-6

Driver

200368360002

ZACH, Uwe Hugo

Jun 29, 2021

Jul 10, 2021

Director

Gartenstr.

19357 Pinnow

Germany

German

1952-12

Businessman

276585600001

ZACH, Uwe Hugo

Feb 25, 2020

Feb 28, 2020

Director

Gartenstr.

19357 Pinnow

Germany

German

1952-12

Businessman

276585600001

ZACH, Uwe Hugo

Jan 15, 2020

Jan 25, 2020

Director

Gartenstr.

19357 Pinnow

Germany

German

1952-12

Businessman

276585600001

ZACH, Uwe Hugo

Nov 10, 2019

Nov 15, 2019

Director

Gartenstr.

19357 Pinnow

Germany

German

1952-12

Businessman

276585600001

ZACH, Uwe Hugo

Oct 15, 2019

Nov 01, 2019

Director

Gartenstr.

19357 Pinnow

Germany

German

1952-12

Businessman

276585600001

ZACH, Uwe Hugo, Mr.

Aug 11, 2015

Aug 21, 2015

Director

19357 Pinnow

Gartenstr. 18

Germany

German

1952-12

Business Man

178049970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLOR EPOXYD LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Mike Steinecke Lessingstr. 87435 Kempten 1 Germany	Apr 06, 2016	Lessingstr. 87435 Kempten 1 Germany	No
	Nationality: German Country of Residence: Germany
	Natures of Control 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