About

Registered Number: 04138214
Date of Incorporation: 10/01/2001 (24 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 03/01/2017 (8 years and 3 months ago)
Registered Address: Colt House, 20 Great Eastern Street, London, EC2A 3EH

 

Colt Telecom Share Scheme Trustees Ltd was registered on 10 January 2001 and are based in London, it has a status of "Dissolved". We don't know the number of employees at Colt Telecom Share Scheme Trustees Ltd. This company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CHENGAPEN, Esmee Alicen Devi 26 January 2016 - 1
BENIS, Victoria 24 September 2013 26 January 2016 1
GAUGHAN, Clare 16 January 2012 24 September 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 January 2017
AD01 - Change of registered office address 16 November 2016
GAZ1(A) - First notification of strike-off in London Gazette) 18 October 2016
DS01 - Striking off application by a company 05 October 2016
AR01 - Annual Return 21 April 2016
CH03 - Change of particulars for secretary 15 February 2016
AP03 - Appointment of secretary 28 January 2016
TM02 - Termination of appointment of secretary 28 January 2016
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 25 March 2014
TM02 - Termination of appointment of secretary 02 October 2013
AP03 - Appointment of secretary 02 October 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 29 March 2013
AA - Annual Accounts 28 September 2012
TM01 - Termination of appointment of director 06 September 2012
AR01 - Annual Return 30 May 2012
AP03 - Appointment of secretary 18 January 2012
TM02 - Termination of appointment of secretary 06 January 2012
AA - Annual Accounts 03 October 2011
CH01 - Change of particulars for director 27 July 2011
AR01 - Annual Return 11 April 2011
AP01 - Appointment of director 05 October 2010
AA - Annual Accounts 02 October 2010
TM01 - Termination of appointment of director 01 October 2010
AR01 - Annual Return 13 May 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 30 March 2009
288a - Notice of appointment of directors or secretaries 10 October 2008
288b - Notice of resignation of directors or secretaries 10 October 2008
AA - Annual Accounts 23 September 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
363a - Annual Return 02 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 10 September 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
AA - Annual Accounts 11 June 2007
363s - Annual Return 17 April 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
AA - Annual Accounts 12 October 2006
363s - Annual Return 15 June 2006
363s - Annual Return 19 January 2006
RESOLUTIONS - N/A 15 November 2005
RESOLUTIONS - N/A 15 November 2005
RESOLUTIONS - N/A 15 November 2005
AA - Annual Accounts 27 July 2005
288b - Notice of resignation of directors or secretaries 21 July 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 29 October 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
363s - Annual Return 27 February 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
AA - Annual Accounts 25 November 2003
287 - Change in situation or address of Registered Office 08 March 2003
363s - Annual Return 17 February 2003
AA - Annual Accounts 05 November 2002
288b - Notice of resignation of directors or secretaries 22 July 2002
288a - Notice of appointment of directors or secretaries 22 July 2002
363s - Annual Return 18 January 2002
225 - Change of Accounting Reference Date 16 February 2001
287 - Change in situation or address of Registered Office 16 February 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
MEM/ARTS - N/A 07 February 2001
CERTNM - Change of name certificate 02 February 2001
288b - Notice of resignation of directors or secretaries 29 January 2001
288a - Notice of appointment of directors or secretaries 29 January 2001
288a - Notice of appointment of directors or secretaries 29 January 2001
288b - Notice of resignation of directors or secretaries 29 January 2001
NEWINC - New incorporation documents 10 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.