Company NameKolnago Limited
Company StatusDissolved
Company Number07173601
CategoryPrivate Limited Company
Incorporation Date2 March 2010(14 years, 1 month ago)
Dissolution Date12 June 2012 (11 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Alan Tulip
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2010(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address18 Meadowvale Darras Hall
Ponteland
Newcastle Upon Tyne
NE20 9NF
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Arcade House
Finchley Road
London
NW11 7TL
Director NameMrs Alison Mary Tulip
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Meadowvale Darras Hall
Ponteland
Newcastle Upon Tyne
NE20 9NF

Location

Registered Address18 Meadowvale Darras Hall
Ponteland
Newcastle Upon Tyne
NE20 9NF
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPonteland
WardPonteland West
Built Up AreaPonteland

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

12 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012First Gazette notice for voluntary strike-off (1 page)
28 February 2012First Gazette notice for voluntary strike-off (1 page)
20 February 2012Application to strike the company off the register (3 pages)
20 February 2012Application to strike the company off the register (3 pages)
12 May 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 May 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 March 2011Statement of capital following an allotment of shares on 11 March 2011
  • GBP 2
(3 pages)
18 March 2011Statement of capital following an allotment of shares on 11 March 2011
  • GBP 2
(3 pages)
15 March 2011Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
15 March 2011Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
14 March 2011Director's details changed for Mr Alan Tulip on 21 February 2011 (2 pages)
14 March 2011Director's details changed for Mrs Alison Mary Tulip on 21 February 2011 (2 pages)
14 March 2011Registered office address changed from 18 Meadowvale Ponteland Newcastle upon Tyne NE20 9NF England on 14 March 2011 (1 page)
14 March 2011Director's details changed for Mrs Alison Mary Tulip on 21 February 2011 (2 pages)
14 March 2011Registered office address changed from 18 Meadowvale Ponteland Newcastle upon Tyne NE20 9NF England on 14 March 2011 (1 page)
14 March 2011Director's details changed for Mr Alan Tulip on 21 February 2011 (2 pages)
8 March 2011Termination of appointment of Alison Tulip as a director (1 page)
8 March 2011Termination of appointment of Alison Tulip as a director (1 page)
14 May 2010Register(s) moved to registered inspection location (1 page)
14 May 2010Register(s) moved to registered inspection location (1 page)
13 May 2010Register inspection address has been changed (1 page)
13 May 2010Registered office address changed from Victoria House Bondgate within Alnwick Northumberland NE66 1TA United Kingdom on 13 May 2010 (1 page)
13 May 2010Registered office address changed from Victoria House Bondgate within Alnwick Northumberland NE66 1TA United Kingdom on 13 May 2010 (1 page)
13 May 2010Register inspection address has been changed (1 page)
20 April 2010Appointment of Alan Tulip as a director (3 pages)
20 April 2010Appointment of Alison Mary Tulip as a director (3 pages)
20 April 2010Appointment of Alison Mary Tulip as a director (3 pages)
20 April 2010Appointment of Alan Tulip as a director (3 pages)
18 March 2010Termination of appointment of Barbara Kahan as a director (2 pages)
18 March 2010Termination of appointment of Barbara Kahan as a director (2 pages)
2 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
2 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)