CUSTOMISED CALENDARS LIMITED

CUSTOMISED CALENDARS LIMITED

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

    Company NameCUSTOMISED CALENDARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04450758
    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 CUSTOMISED CALENDARS LIMITED?

    • (2222) /

    Where is CUSTOMISED CALENDARS LIMITED located?

    Registered Office Address
    Unit 1, Enigma Building
    Bilton Road
    MK1 1HW Bletchley, Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUSTOMISED CALENDARS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for CUSTOMISED CALENDARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Total exemption small company accounts made up to Mar 31, 2011

    10 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Aug 16, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2010

    Statement of capital on Aug 17, 2010

    • Capital: GBP 250
    SH01

    Director's details changed for Mr Scott Healy on Aug 16, 2010

    2 pagesCH01

    Director's details changed for Scott William Healy on Aug 16, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    12 pagesAA

    Total exemption full accounts made up to Mar 31, 2005

    10 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Total exemption small company accounts made up to Mar 31, 2004

    5 pagesAA

    legacy

    2 pages288a

    Who are the officers of CUSTOMISED CALENDARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEALY, Scott William
    7 Mount Pleasant
    Stoke Hammond
    MK17 9EX Bucks
    Secretary
    7 Mount Pleasant
    Stoke Hammond
    MK17 9EX Bucks
    British87718910001
    HEALY, Scott William
    7 Mount Pleasant
    Stoke Hammond
    MK17 9EX Bucks
    Director
    7 Mount Pleasant
    Stoke Hammond
    MK17 9EX Bucks
    Great BritainBritish87718910001
    HEALY, Scott
    Unit 1, Enigma Building
    Bilton Road
    MK1 1HW Bletchley, Milton Keynes
    Buckinghamshire
    Director
    Unit 1, Enigma Building
    Bilton Road
    MK1 1HW Bletchley, Milton Keynes
    Buckinghamshire
    EnglandBritish79690160004
    DILLOW, Linda Doreen
    22 Trafalgar Avenue
    Bletchley
    MK3 7UL Milton Keynes
    Secretary
    22 Trafalgar Avenue
    Bletchley
    MK3 7UL Milton Keynes
    British71618110001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CURTIS, Simon Andrew
    22 Trafalgar Avenue
    Bletchley
    MK3 7UL Milton Keynes
    Buckinghamshire
    Director
    22 Trafalgar Avenue
    Bletchley
    MK3 7UL Milton Keynes
    Buckinghamshire
    British71618070001
    WAWRZYNIAK, Peter
    75 Waterdell
    LU7 3PH Leighton Buzzard
    Bedfordshire
    Director
    75 Waterdell
    LU7 3PH Leighton Buzzard
    Bedfordshire
    British82442110001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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