About

Registered Number: 04345596
Date of Incorporation: 27/12/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: 52a Spring Grove Road, Hounslow, TW3 4BN,

 

Having been setup in 2001, Colombo Exchange Company Ltd has its registered office in Hounslow, it has a status of "Active". The companies directors are Raveendran, Ramasamy Perumal, Gajendran, Perumal, Mahendran, Perumal, Raveendran, Kavitha. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAJENDRAN, Perumal 08 May 2002 09 January 2012 1
MAHENDRAN, Perumal 08 May 2002 09 January 2012 1
RAVEENDRAN, Kavitha 27 December 2001 09 January 2012 1
Secretary Name Appointed Resigned Total Appointments
RAVEENDRAN, Ramasamy Perumal 27 December 2001 31 December 2002 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 19 February 2018
AAMD - Amended Accounts 16 November 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 04 March 2016
AD01 - Change of registered office address 04 March 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 08 February 2013
TM01 - Termination of appointment of director 27 November 2012
TM01 - Termination of appointment of director 27 November 2012
TM01 - Termination of appointment of director 27 November 2012
TM02 - Termination of appointment of secretary 27 November 2012
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 07 March 2012
DISS40 - Notice of striking-off action discontinued 25 February 2012
AA - Annual Accounts 23 February 2012
GAZ1 - First notification of strike-off action in London Gazette 27 December 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 07 April 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 11 March 2009
363a - Annual Return 30 January 2008
AA - Annual Accounts 29 November 2007
363s - Annual Return 05 February 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 19 November 2004
AA - Annual Accounts 07 May 2004
363s - Annual Return 25 February 2004
363s - Annual Return 27 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2003
288b - Notice of resignation of directors or secretaries 27 January 2003
288a - Notice of appointment of directors or secretaries 27 January 2003
288a - Notice of appointment of directors or secretaries 16 May 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
RESOLUTIONS - N/A 21 March 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
288b - Notice of resignation of directors or secretaries 18 February 2002
288b - Notice of resignation of directors or secretaries 18 February 2002
287 - Change in situation or address of Registered Office 07 January 2002
NEWINC - New incorporation documents 27 December 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.