CALMDOWN LIMITED

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

    Company NameCALMDOWN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04841683
    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 CALMDOWN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CALMDOWN LIMITED located?

    Registered Office Address
    292 Aigburth Road
    Liverpool
    L17 9PW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALMDOWN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for CALMDOWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Annual return made up to Jul 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA

    Annual return made up to Jul 22, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital on Aug 06, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2012

    2 pagesAA

    Annual return made up to Jul 22, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Annual return made up to Jul 22, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    2 pagesAA

    Annual return made up to Jul 22, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Graham Lee Davies as a director

    2 pagesAP01

    Termination of appointment of Michael Greaves as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jul 31, 2008

    1 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jul 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to Jul 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    Who are the officers of CALMDOWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Graham Lee
    2 Park Lane West
    Bootle
    L30 3TA Liverpool
    Merseyside
    Secretary
    2 Park Lane West
    Bootle
    L30 3TA Liverpool
    Merseyside
    British120821600001
    DAVIES, Graham Lee
    292 Aigburth Road
    Liverpool
    L17 9PW
    Director
    292 Aigburth Road
    Liverpool
    L17 9PW
    EnglandBritish155463230001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    GREAVES, Michael Anthony
    48 Manor Road
    FY1 4EB Blackpool
    Lancashire
    Director
    48 Manor Road
    FY1 4EB Blackpool
    Lancashire
    United KingdomBritish73460670001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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