CALEX LIMITED
Overview
| Company Name | CALEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04774314 |
| 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 CALEX LIMITED?
- (5134) /
Where is CALEX LIMITED located?
| Registered Office Address | The Old Studio High Street HP14 3AB West Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for CALEX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2008 | 7 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 2 pages | 363a | ||
Total exemption full accounts made up to Mar 31, 2007 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2006 | 11 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | 6 pages | 363s | ||
Total exemption full accounts made up to Mar 31, 2005 | 7 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | pages | 363(288) | ||
Total exemption full accounts made up to Mar 31, 2004 | 7 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 6 pages | 363s | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 225 | ||
legacy | 3 pages | 395 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Incorporation | 13 pages | NEWINC | ||
Who are the officers of CALEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMBRUSTER, Dorothee Marie | Secretary | 22 Corringham House 13-16 Craven Hill Gardens W2 3EH Bayswater | French | 90565850002 | ||||||
| KLEE, Alexis Christian | Director | 22 Corringham House 13-16 Craven Hill Gardens Bayswater W2 3EH London | German | 90565830002 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Does CALEX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 12, 2003 Delivered On Jul 24, 2003 | Outstanding | 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. | ||||
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