COLOMBO EXCHANGE COMPANY LIMITED
HOUNSLOW

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Company number 04345596
Status Active
Incorporation Date 27 December 2001
Company Type Private Limited Company
Address 52A SPRING GROVE ROAD, HOUNSLOW, ENGLAND, TW3 4BN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of COLOMBO EXCHANGE COMPANY LIMITED are www.colomboexchangecompany.co.uk, and www.colombo-exchange-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Colombo Exchange Company Limited is a Private Limited Company. The company registration number is 04345596. Colombo Exchange Company Limited has been working since 27 December 2001. The present status of the company is Active. The registered address of Colombo Exchange Company Limited is 52a Spring Grove Road Hounslow England Tw3 4bn. . RAVEENDRAN, Ramasamy Perumal is a Director of the company. Secretary RAVEENDRAN, Kavitha has been resigned. Secretary RAVEENDRAN, Ramasamy Perumal has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director GAJENDRAN, Perumal has been resigned. Director MAHENDRAN, Perumal has been resigned. Director RAVEENDRAN, Kavitha has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
RAVEENDRAN, Ramasamy Perumal
Appointed Date: 27 December 2001
63 years old

Resigned Directors

Secretary
RAVEENDRAN, Kavitha
Resigned: 09 January 2012
Appointed Date: 01 January 2003
Secretary
RAVEENDRAN, Ramasamy Perumal
Resigned: 31 December 2002
Appointed Date: 27 December 2001
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 02 January 2002
Appointed Date: 27 December 2001
Director
GAJENDRAN, Perumal
Resigned: 09 January 2012
Appointed Date: 08 May 2002
57 years old
Director
MAHENDRAN, Perumal
Resigned: 09 January 2012
Appointed Date: 08 May 2002
61 years old
Director
RAVEENDRAN, Kavitha
Resigned: 09 January 2012
Appointed Date: 27 December 2001
53 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 02 January 2002
Appointed Date: 27 December 2001

Persons With Significant Control

Mr Ramasamy Perumal Raveendran
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLOMBO EXCHANGE COMPANY LIMITED Events

17 Jan 2017
Confirmation statement made on 27 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
04 Mar 2016
Registered office address changed from 177 Kingsley Road Hounslow Middlesex TW3 4AS to 52a Spring Grove Road Hounslow TW3 4BN on 4 March 2016
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
18 Feb 2002
New secretary appointed;new director appointed
18 Feb 2002
Secretary resigned
18 Feb 2002
Director resigned
07 Jan 2002
Registered office changed on 07/01/02 from: 46A syon lane, osterley, middlesex TW7 5NQ
27 Dec 2001
Incorporation

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