| Company Name | Colloides Naturels (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02885317 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1993(30 years, 4 months ago) |
| Dissolution Date | 2 August 2022 (1 year, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Stephane Dondain |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 24 December 1993(same day as company formation) |
| Role | Company Director And Secretary |
| Country of Residence | France |
| Correspondence Address | 21 Corniche D'Alsace Le Rayol Canadel Foreign France |
| Secretary Name | Stephane Dondain |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 24 December 1993(same day as company formation) |
| Role | Company Director And Secretary |
| Country of Residence | France |
| Correspondence Address | 21 Corniche D'Alsace Le Rayol Canadel Foreign France |
| Director Name | Gontran Dondain |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 24 December 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | La Cavellerie Bonneville La Louvet Pont L'Eveque 14130 |
| Director Name | Rb Directors One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1993(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
| Director Name | Rb Directors Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1993(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
| Secretary Name | Rb Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1993(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Contact
| Website | nexira.com |
|---|
Location
| Registered Address | 176 Monton Road Monton Eccles Manchester M30 9GA |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Eccles |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nexira 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99,035 |
| Cash | £104,883 |
| Current Liabilities | £5,848 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 11 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
|---|---|
| 8 July 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 11 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 12 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 18 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 20 March 2017 | Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 14 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 17 March 2016 | Accounts for a small company made up to 30 September 2015 (4 pages) |
| 17 March 2016 | Accounts for a small company made up to 30 September 2015 (4 pages) |
| 8 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 18 June 2015 | Accounts for a small company made up to 30 September 2014 (4 pages) |
| 18 June 2015 | Accounts for a small company made up to 30 September 2014 (4 pages) |
| 29 December 2014 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 10 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 30 December 2013 | Accounts for a small company made up to 30 September 2013 (4 pages) |
| 30 December 2013 | Accounts for a small company made up to 30 September 2013 (4 pages) |
| 27 March 2013 | Accounts for a small company made up to 30 September 2012 (4 pages) |
| 27 March 2013 | Accounts for a small company made up to 30 September 2012 (4 pages) |
| 22 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Accounts for a small company made up to 30 September 2011 (5 pages) |
| 10 January 2012 | Accounts for a small company made up to 30 September 2011 (5 pages) |
| 8 June 2011 | Accounts for a small company made up to 30 September 2010 (5 pages) |
| 8 June 2011 | Accounts for a small company made up to 30 September 2010 (5 pages) |
| 24 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Accounts for a small company made up to 30 September 2009 (5 pages) |
| 8 June 2010 | Accounts for a small company made up to 30 September 2009 (5 pages) |
| 12 April 2010 | Termination of appointment of Gontran Dondain as a director (2 pages) |
| 12 April 2010 | Termination of appointment of Gontran Dondain as a director (2 pages) |
| 25 January 2010 | Director's details changed for Gontran Dondain on 24 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Stephane Dondain on 24 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Gontran Dondain on 24 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Stephane Dondain on 24 December 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 19 February 2009 | Accounts for a small company made up to 30 September 2008 (5 pages) |
| 19 February 2009 | Accounts for a small company made up to 30 September 2008 (5 pages) |
| 14 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 7 July 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
| 7 July 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
| 17 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 16 July 2007 | Accounts for a small company made up to 30 September 2006 (5 pages) |
| 16 July 2007 | Accounts for a small company made up to 30 September 2006 (5 pages) |
| 18 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 18 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 20 July 2006 | Accounts for a small company made up to 30 September 2005 (4 pages) |
| 20 July 2006 | Accounts for a small company made up to 30 September 2005 (4 pages) |
| 17 February 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 17 February 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 8 July 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
| 8 July 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
| 22 February 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 22 February 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 22 July 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 22 July 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 15 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 15 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 15 July 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
| 15 July 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
| 3 January 2003 | Return made up to 24/12/02; full list of members (7 pages) |
| 3 January 2003 | Return made up to 24/12/02; full list of members (7 pages) |
| 14 July 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 14 July 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 11 February 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 11 February 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 7 July 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 7 July 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 4 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 4 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 4 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 18 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 28 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 28 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 22 December 1998 | Return made up to 24/12/98; no change of members (4 pages) |
| 22 December 1998 | Return made up to 24/12/98; no change of members (4 pages) |
| 5 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 5 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 12 January 1998 | Return made up to 24/12/97; no change of members (4 pages) |
| 12 January 1998 | Return made up to 24/12/97; no change of members (4 pages) |
| 30 June 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 30 June 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 25 February 1997 | Return made up to 24/12/96; full list of members (6 pages) |
| 25 February 1997 | Return made up to 24/12/96; full list of members (6 pages) |
| 19 June 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 19 June 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 22 January 1996 | Return made up to 24/12/95; no change of members (4 pages) |
| 22 January 1996 | Return made up to 24/12/95; no change of members (4 pages) |
| 28 June 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 28 June 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |