C.A.L. PROPERTY LIMITED
Overview
| Company Name | C.A.L. PROPERTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02893886 |
| 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 C.A.L. PROPERTY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is C.A.L. PROPERTY LIMITED located?
| Registered Office Address | 71 5th Floor Fenchurch Street EC3M 4TD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C.A.L. PROPERTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for C.A.L. PROPERTY 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Appointment of David George Carruthers as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Constantine Pangalos Christodoulou as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andre Klanga as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Bryan Bailey as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Athena Pappa as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of C.A.L. PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARRUTHERS, David George | Secretary | Fenchurch Street EC3M 4TD London C/O Temenos Uk Limited 71 | British | 151583450001 | ||||||
| CHRISTODOULOU, Constantine Pangalos | Director | c/o Temenos Uk Limited Fenchurch Street EC3M 4TD London 71 United Kingdom | United Kingdomo | British | Director | 151497820001 | ||||
| STONELL, Keith Robert | Director | Tars Platt Cookham Dean Common SL6 9PY Cookham Dean Berkshire | England | British | Regional Director | 151579610001 | ||||
| CONWAY, Robert | Nominee Secretary | 18 Barnwell House St Giles Road SE5 7RP London | British | 900002090001 | ||||||
| FLOYED, Ian Geofrey | Secretary | 3 The Grove Chipperfield Road WD4 9JF Kings Langley Hertfordshire | British | Marketing | 14029890001 | |||||
| KLANGA, Andre | Secretary | Riverway N13 5LJ London 46 | British | Financial Controller Neu | 133510490001 | |||||
| NANDRA, Harvinder Singh | Secretary | 3 Church Hill Road Handsworth B20 3TN Birmingham West Midlands | British | Accountant | 108914780001 | |||||
| TRIGG, Giles Roderick Leslie | Secretary | Birch Cottage Brake Lane DY8 2XW Hagley Worcestershire | British | 110383510001 | ||||||
| WHALE, Michael Edward | Secretary | Highways House Henley Road Claverdon CV35 8PS Warwick Warwickshire | British | Managing Director | 44844670001 | |||||
| BAILEY, Bryan | Director | Woodfield KT21 2RL Ashtead Rye Brook Surrey | United Kingdom | British | Uk Finance Director | 132568740001 | ||||
| CARRUTHERS, David George | Director | 2 The Orchard On The Green WD3 3HS Croxley Green Hertfordshire | England | British | Company Director | 107591870001 | ||||
| COLLINS, Martin James | Director | 7 Bramley Park Court Park Drive Bramley GU5 0JZ Guildford Surrey | British | Technical | 37950530002 | |||||
| COWAN, Graham Michael | Nominee Director | Gloucester Road EN5 1RT New Barnet 16 Hertfordshire | United Kingdom | British | 900002410001 | |||||
| DAVIDSON, Ian Todd | Director | 16 Oldborough Drive Loxley CV35 9HQ Warwick Warwickshire | England | British | Finance | 70125640002 | ||||
| FLOYED, Ian Geofrey | Director | 3 The Grove Chipperfield Road WD4 9JF Kings Langley Hertfordshire | British | Marketing | 14029890001 | |||||
| FOLL, Paul Jonathan | Director | 18 Ray Park Avenue SL6 8DS Maidenhead Berkshire | British | Sales Director | 2551750002 | |||||
| FRUMKIN, Simon | Director | 4 Crediton Hill NW6 1HP London | British | Director | 102459210001 | |||||
| NEWTON, Richard Paul | Director | 27 Waterside Court Saint Vincent Street B16 8EY Birmingham | British | Director | 50919720002 | |||||
| PAPPA, Athena Sofia | Director | 66 Chiswick Green Studios 1 Evershed Walk W4 5BW London | United Kingdom | Greek | Financial Controller | 111595480001 | ||||
| PEERMOHAMED, Karim | Director | Leavesden Wood Road GU26 6PX Hindhead Surrey | British | Director | 93685630002 | |||||
| WHALE, Michael Edward | Director | Highways House Henley Road Claverdon CV35 8PS Warwick Warwickshire | British | Director | 44844670001 |
Does C.A.L. PROPERTY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 12, 1995 Delivered On May 23, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. 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