CALM CORPORATION (U.K.) LIMITED
Overview
| Company Name | CALM CORPORATION (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02722479 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALM CORPORATION (U.K.) LIMITED?
- (7487) /
Where is CALM CORPORATION (U.K.) LIMITED located?
| Registered Office Address | c/o ULTRASIS PLC Winchester House 259 ? 269 Old Marylebone Road 5TH FLOOR NW1 5RA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALM CORPORATION (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for CALM CORPORATION (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from One London Wall London EC2Y 5AB on Jun 22, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Penelope Julie Tembra as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Maclay Murray & Spens Llp as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jul 31, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Who are the officers of CALM CORPORATION (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TEMBRA, Penelope Julie | Secretary | c/o Ultrasis Plc 259 ? 269 Old Marylebone Road 5th Floor NW1 5RA London Winchester House | 152131430001 | |||||||
| BRABBINS, Nigel | Director | Beech House Overthorpe OX17 2AE Banbury Oxfordshire | United Kingdom | British | 49876000002 | |||||
| MARTIN, John Kingsley, Dr | Director | 60 Perry Street HP22 6DJ Wendover Buckinghamshire | United Kingdom | British | 97196330001 | |||||
| ALLARDYCE, Darren Josef | Secretary | 31 Pendlebury Road Swinton M27 4AG Manchester Lancashire | British | 28386190002 | ||||||
| MILLS, Michael John | Secretary | Maple Heath Parsonage Lane Farnham Common SL2 3NZ Slough Berkshire | British | 34628600001 | ||||||
| PORTER, Michael William | Secretary | 30 Winterdown Road KT10 8LJ Esher Surrey | British | 86626150001 | ||||||
| MACLAY MURRAY & SPENS LLP | Secretary | One London Wall EC2Y 5AB London | 116685100001 | |||||||
| SECRETARIAL SOLUTIONS LIMITED | Secretary | One London Wall EC2Y 5AB London | 81435090009 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ALLARDYCE, Mark Arthur Alexander | Director | 92 Rocky Lane Eccles M30 9LY Manchester Lancashire | British | 28386180002 | ||||||
| LEWIS, Graham Robert | Director | 32 Ernest Road Wivenhoe CO7 9LQ Colchester Essex | British | 117396680001 | ||||||
| MEHTA, Ashoni Kumar | Director | 40 Tangier Road TW10 5DW Richmond Surrey | England | British | 66703220001 | |||||
| PILKINGTON, Graham | Director | 3 Holly Grange Langham Road WA14 Bowdon Cheshire | England | British | 22212920001 | |||||
| ROBINSON, Geoffrey | Director | 714 Golf Park Drive Celebration Florida 34747 Usa | British | 105638420001 | ||||||
| SMITH, John Stephen | Director | 82 Carsick Hill Crescent S10 3LT Sheffield South Yorkshire | United Kingdom | British | 63883650001 | |||||
| WAUCHOPE, Samuel Alan | Director | Theydon Grove CM16 4QA Epping 90 Essex | United Kingdom | British | 14283640001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does CALM CORPORATION (U.K.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Loan agreement | Created On Jun 28, 1996 Delivered On Jul 09, 1996 | Satisfied | Amount secured £25,000 and all monies due or to become due from the company to the chargee | |
Short particulars The benefits of the income flow from such number of maintenance contracts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0