Company NameSignace (Colchester) Limited
DirectorsChristos Enricos Fantousi and George Andrew Fantousi
Company StatusActive
Company Number07723355
CategoryPrivate Limited Company
Incorporation Date1 August 2011(12 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Christos Enricos Fantousi
Date of BirthOctober 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address84 Aldermans Hill
Palmers Green
London
N13 4PP
Director NameMr George Andrew Fantousi
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address84 Aldermans Hill
Palmers Green
London
N13 4PP

Location

Registered Address9 Angora Business Park Peartree Road
Stanway
Colchester
CO3 0AB
RegionEast of England
ConstituencyWitham
CountyEssex
ParishStanway
WardStanway
Built Up AreaColchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Christos Fantousi
50.00%
Ordinary
1 at £1George Fantousi
50.00%
Ordinary

Accounts

Latest Accounts31 August 2023 (8 months ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return24 July 2023 (9 months, 1 week ago)
Next Return Due7 August 2024 (3 months, 1 week from now)

Charges

21 September 2011Delivered on: 24 September 2011
Persons entitled: Spire Group Limited

Classification: Rent deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of £4620 see image for full details.
Outstanding

Filing History

1 August 2023Registered office address changed from 84 Aldermans Hill Palmers Green London N13 4PP to 9 Angora Business Park Peartree Road Stanway Colchester CO3 0AB on 1 August 2023 (1 page)
25 July 2023Confirmation statement made on 24 July 2023 with no updates (3 pages)
14 March 2023Accounts for a dormant company made up to 31 August 2022 (2 pages)
27 July 2022Confirmation statement made on 24 July 2022 with no updates (3 pages)
28 March 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
26 July 2021Confirmation statement made on 24 July 2021 with no updates (3 pages)
15 March 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
24 July 2020Confirmation statement made on 24 July 2020 with no updates (3 pages)
30 April 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
25 July 2019Confirmation statement made on 25 July 2019 with no updates (3 pages)
11 February 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
26 July 2018Confirmation statement made on 26 July 2018 with no updates (3 pages)
3 May 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
15 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
15 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
24 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
24 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
16 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
16 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
30 April 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
30 April 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
10 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
(3 pages)
10 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
(3 pages)
10 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
(3 pages)
18 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
18 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
12 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
(3 pages)
12 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
(3 pages)
12 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
(3 pages)
21 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
21 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
19 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2
(3 pages)
19 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2
(3 pages)
19 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2
(3 pages)
3 December 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
3 December 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
17 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
17 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
17 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
24 September 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 September 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)