KALVIN INTERNATIONAL GROUP OF COMPANIES LIMITED

KALVIN INTERNATIONAL GROUP OF COMPANIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameKALVIN INTERNATIONAL GROUP OF COMPANIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03201136
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KALVIN INTERNATIONAL GROUP OF COMPANIES LIMITED?

    • (6311) /

    Where is KALVIN INTERNATIONAL GROUP OF COMPANIES LIMITED located?

    Registered Office Address
    245 Caledonian Road
    London
    N1 1ED
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KALVIN INTERNATIONAL GROUP OF COMPANIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 1999
    Next Accounts Due OnMay 31, 2000
    Last Accounts
    Last Accounts Made Up ToJul 31, 1998

    What is the status of the latest confirmation statement for KALVIN INTERNATIONAL GROUP OF COMPANIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 20, 2017
    Next Confirmation Statement DueJun 03, 2017
    OverdueYes

    What is the status of the latest annual return for KALVIN INTERNATIONAL GROUP OF COMPANIES LIMITED?

    Annual Return
    Last Annual Return
    Next Confirmation Statement Due
    Last Confirmation Statement Made Up To
    OverdueYes

    What are the latest filings for KALVIN INTERNATIONAL GROUP OF COMPANIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    3 pagesCOCOMP

    legacy

    2 pagesAC93

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    6 pages363s

    Full accounts made up to Jul 31, 1998

    9 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of exemption from the Appointing of Auditors

    SRES03

    Accounts for a dormant company made up to May 31, 1997

    1 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages225

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    8 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    1 pages288

    legacy

    1 pages288

    legacy

    2 pages288

    legacy

    2 pages288

    Incorporation

    12 pagesNEWINC

    Who are the officers of KALVIN INTERNATIONAL GROUP OF COMPANIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOKCEOGLU, Ahmet
    69 Tyers Estate
    Bermondsey Street
    SE1 3JH London
    Secretary
    69 Tyers Estate
    Bermondsey Street
    SE1 3JH London
    British43379540002
    PISIREN, Abdullah
    23 Melford Court
    Melford Road
    SE22 0AE London
    Director
    23 Melford Court
    Melford Road
    SE22 0AE London
    Turkish43379590001
    TARKAN, Haluk
    198 Wendover
    Thurlow Street
    SE17 2UE London
    Director
    198 Wendover
    Thurlow Street
    SE17 2UE London
    Turkish56967840002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    GOKCEOGLU, Ahmet
    41 Ednam House
    Latona Road
    SE15 6SF London
    Director
    41 Ednam House
    Latona Road
    SE15 6SF London
    Turkish43379540001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does KALVIN INTERNATIONAL GROUP OF COMPANIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2002Petition date
    Apr 17, 2002Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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