CALORIE ONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCALORIE ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03931368
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CALORIE ONE LIMITED?

    • (7499) /

    Where is CALORIE ONE LIMITED located?

    Registered Office Address
    45 Mill Ridge
    Edgware
    HA8 7PE Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALORIE ONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for CALORIE ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2010

    2 pagesAA

    Annual return made up to Feb 23, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2010

    Statement of capital on Feb 24, 2010

    • Capital: GBP 2
    SH01

    Accounts made up to Feb 28, 2009

    2 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    Accounts made up to Feb 28, 2008

    2 pagesAA

    Accounts made up to Feb 28, 2007

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Feb 28, 2006

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Feb 28, 2005

    1 pagesAA

    legacy

    2 pages363s

    legacy

    7 pages363s

    Accounts made up to Feb 29, 2004

    1 pagesAA

    Accounts made up to Feb 28, 2003

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Feb 28, 2002

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Feb 28, 2001

    2 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    Who are the officers of CALORIE ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Bharat Somchand
    45 Mill Ridge
    HA8 7PE Edgware
    Middlesex
    Secretary
    45 Mill Ridge
    HA8 7PE Edgware
    Middlesex
    BritishCompany Director20196330001
    SHAH, Bharat Somchand
    45 Mill Ridge
    HA8 7PE Edgware
    Middlesex
    Director
    45 Mill Ridge
    HA8 7PE Edgware
    Middlesex
    United KingdomBritishCompany Director20196330001
    SHAH, Shanti
    45 Mill Ridge
    HA8 7PE Edgware
    Middlesex
    Director
    45 Mill Ridge
    HA8 7PE Edgware
    Middlesex
    United KingdomBritishCompany Director68706840001
    ONLINE CORPORATE SECRETARIES LIMITED
    1 Ashfield Road
    SK3 8UD Stockport
    Cheshire
    Secretary
    1 Ashfield Road
    SK3 8UD Stockport
    Cheshire
    128838550001
    ONLINE NOMINEES LIMITED
    1 Ashfield Road
    Davenport
    SK3 8UD Stockport
    Cheshire
    Director
    1 Ashfield Road
    Davenport
    SK3 8UD Stockport
    Cheshire
    67655680001

    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