Colour Business Services (UK) Limited

Company Name	Colour Business Services (UK) Limited
Company Status	Dissolved
Company Number	06639204
Category	Private Limited Company
Incorporation Date	7 July 2008(15 years, 9 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Name	Aktive Advertising Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr William Thomas James Hannay
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2013(4 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 17 January 2023)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford Essex CM1 2QE

Director Name	Mr Alan Brian Fisher
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Goddard Way Chelmsford Essex CM2 6UR

Director Name	Mr Richard North
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(4 years, 3 months after company formation)
Appointment Duration	5 months (resigned 01 April 2013)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Hamilton House Marlowes Hemel Hempstead Hertfordshire HP1 1BB

Director Name	Mrs Eileen Forder
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 April 2013(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Beeleigh Link Chelmsford CM2 6RG

Director Name	Mr John Skjevesland
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 April 2013(4 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE

Director Name	Avsidya Services Sa (Corporation)
Status	Resigned
Appointed	12 October 2012(4 years, 3 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 31 October 2012)
Correspondence Address	86bis Route De Frontenex Geneva 1208

Contact

Telephone	01296 200037
Telephone region	Aylesbury

Location

Registered Address	Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £0.01	Avsidya Services Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£122,387
Cash	£128,343
Current Liabilities	£83,883

Accounts

Latest Accounts	31 July 2018 (5 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

17 January 2023	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2020	Compulsory strike-off action has been suspended (1 page)
10 November 2020	First Gazette notice for compulsory strike-off (1 page)
29 October 2019	Registered office address changed from Unit 87, Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on 29 October 2019 (1 page)
12 August 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
6 July 2019	Compulsory strike-off action has been discontinued (1 page)
3 July 2019	Notification of William Thomas James Hannay as a person with significant control on 6 April 2016 (2 pages)
3 July 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
3 July 2019	Cessation of John Gerard Stephenson as a person with significant control on 1 April 2019 (1 page)
2 July 2019	First Gazette notice for compulsory strike-off (1 page)
3 May 2019	Registered office address changed from Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Unit 87, Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE on 3 May 2019 (1 page)
17 August 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
12 June 2018	Confirmation statement made on 30 June 2016 with no updates (3 pages)
11 June 2018	Cessation of Colour Business Services Limited as a person with significant control on 6 April 2016 (1 page)
11 June 2018	Notification of John Gerard Stephenson as a person with significant control on 10 June 2016 (2 pages)
13 November 2017	Termination of appointment of John Skjevesland as a director on 31 October 2017 (1 page)
13 November 2017	Termination of appointment of John Skjevesland as a director on 31 October 2017 (1 page)
10 November 2017	Total exemption full accounts made up to 31 July 2017 (8 pages)
10 November 2017	Total exemption full accounts made up to 31 July 2017 (8 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
7 March 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
7 March 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
19 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
8 July 2016	Director's details changed for Mr William Thomas James Hannay on 1 April 2013 (2 pages)
8 July 2016	Director's details changed for Mr William Thomas James Hannay on 1 April 2013 (2 pages)
17 June 2016	Director's details changed for Mr William Thomas James Hannay on 8 September 2015 (2 pages)
17 June 2016	Director's details changed for Mr John Skjevesland on 8 September 2015 (2 pages)
17 June 2016	Director's details changed for Mr John Skjevesland on 8 September 2015 (2 pages)
17 June 2016	Director's details changed for Mr William Thomas James Hannay on 8 September 2015 (2 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
16 December 2015	Second filing of AR01 previously delivered to Companies House made up to 7 July 2015 (20 pages)
16 December 2015	Second filing of AR01 previously delivered to Companies House made up to 7 July 2015 (20 pages)
17 November 2015	Second filing of AR01 previously delivered to Companies House made up to 7 July 2013 (20 pages)
17 November 2015	Second filing of AR01 previously delivered to Companies House made up to 7 July 2014 (20 pages)
17 November 2015	Second filing of AR01 previously delivered to Companies House made up to 7 July 2014 (20 pages)
17 November 2015	Second filing of AR01 previously delivered to Companies House made up to 7 July 2014 (20 pages)
17 November 2015	Second filing of AR01 previously delivered to Companies House made up to 7 July 2013 (20 pages)
17 November 2015	Second filing of AR01 previously delivered to Companies House made up to 7 July 2013 (20 pages)
8 September 2015	Registered office address changed from , Hamilton House Marlowes, Hemel Hempstead, Hertfordshire, HP1 1BB to Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from , Hamilton House Marlowes, Hemel Hempstead, Hertfordshire, HP1 1BB to Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from , Hamilton House Marlowes, Hemel Hempstead, Hertfordshire, HP1 1BB to Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 8 September 2015 (1 page)
4 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP .01 Statement of capital on 2015-12-16 GBP .01 ANNOTATION Clarification a second filed AR01 was registered on 16TH December 2015 (5 pages)
4 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP .01 (4 pages)
4 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP .01 Statement of capital on 2015-12-16 GBP .01 ANNOTATION Clarification a second filed AR01 was registered on 16TH December 2015 (5 pages)
3 February 2015	Termination of appointment of Eileen Forder as a director on 6 May 2014 (1 page)
3 February 2015	Termination of appointment of Eileen Forder as a director on 6 May 2014 (1 page)
3 February 2015	Termination of appointment of Eileen Forder as a director on 6 May 2014 (1 page)
10 December 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
10 December 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
9 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP .01 (5 pages)
9 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP .01 (5 pages)
9 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP .01 (5 pages)
9 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
9 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
17 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
17 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/11/2015 (6 pages)
17 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/11/2015 (6 pages)
17 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/11/2015 (6 pages)
23 April 2013	Termination of appointment of Richard North as a director (1 page)
23 April 2013	Termination of appointment of Richard North as a director (1 page)
23 April 2013	Appointment of Mr William Thomas Hannay as a director (2 pages)
23 April 2013	Appointment of Mrs Eileen Forder as a director (2 pages)
23 April 2013	Appointment of Mr John Skjevesland as a director (2 pages)
23 April 2013	Appointment of Mr William Thomas Hannay as a director (2 pages)
23 April 2013	Appointment of Mrs Eileen Forder as a director (2 pages)
23 April 2013	Appointment of Mr John Skjevesland as a director (2 pages)
11 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
11 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
1 November 2012	Termination of appointment of Avsidya Services Sa as a director (1 page)
1 November 2012	Termination of appointment of Avsidya Services Sa as a director (1 page)
1 November 2012	Appointment of Mr Richard North as a director (2 pages)
1 November 2012	Appointment of Mr Richard North as a director (2 pages)
15 October 2012	Registered office address changed from , C/O Alan Fisher, 26 - 28, Goddard Way Chelmer Village, Chelmsford, Essex, CM2 6UR, United Kingdom on 15 October 2012 (1 page)
15 October 2012	Registered office address changed from , C/O Alan Fisher, 26 - 28, Goddard Way Chelmer Village, Chelmsford, Essex, CM2 6UR, United Kingdom on 15 October 2012 (1 page)
15 October 2012	Termination of appointment of Alan Fisher as a director (1 page)
15 October 2012	Appointment of Avsidya Services Sa as a director (2 pages)
15 October 2012	Registered office address changed from C/O Alan Fisher 26 - 28 Goddard Way Chelmer Village Chelmsford Essex CM2 6UR United Kingdom on 15 October 2012 (1 page)
15 October 2012	Appointment of Avsidya Services Sa as a director (2 pages)
15 October 2012	Termination of appointment of Alan Fisher as a director (1 page)
15 October 2012	Company name changed aktive advertising LIMITED\certificate issued on 15/10/12 RES15 ‐ Change company name resolution on 2012-10-12 NM01 ‐ Change of name by resolution (3 pages)
15 October 2012	Company name changed aktive advertising LIMITED\certificate issued on 15/10/12 RES15 ‐ Change company name resolution on 2012-10-12 NM01 ‐ Change of name by resolution (3 pages)
7 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
7 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
7 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
26 March 2012	Registered office address changed from , 2nd Floor 145-157 st John Street, London, EC1V 4PY, United Kingdom on 26 March 2012 (1 page)
26 March 2012	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 26 March 2012 (1 page)
26 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
26 March 2012	Registered office address changed from , 2nd Floor 145-157 st John Street, London, EC1V 4PY, United Kingdom on 26 March 2012 (1 page)
26 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
26 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
26 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
26 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
20 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
20 September 2010	Director's details changed for Mr Alan Brian Fisher on 7 July 2010 (2 pages)
20 September 2010	Director's details changed for Mr Alan Brian Fisher on 7 July 2010 (2 pages)
20 September 2010	Director's details changed for Mr Alan Brian Fisher on 7 July 2010 (2 pages)
20 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
20 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
27 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
27 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
17 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
17 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
25 July 2009	Return made up to 07/07/09; full list of members (3 pages)
25 July 2009	Return made up to 07/07/09; full list of members (3 pages)
7 July 2008	Incorporation (15 pages)
7 July 2008	Incorporation (15 pages)

Colour Business Services (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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