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CALENTI IT SERVICES LIMITED

CALENTI IT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALENTI IT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04942513
    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 CALENTI IT SERVICES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CALENTI IT SERVICES LIMITED located?

    Registered Office Address
    21 Ludgate Street
    DE13 9NG Tutbury
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALENTI IT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for CALENTI IT SERVICES 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 Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Claudia Renate Ludlow as a secretary on Nov 27, 2015

    		1 pagesTM02

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

    		2 pagesAA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to Nov 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2013

    Statement of capital on Dec 15, 2013

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Nov 27, 2012 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

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

    		2 pagesAA

    Annual return made up to Nov 27, 2011 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

    Annual return made up to Nov 27, 2010 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

    Annual return made up to Nov 27, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Terence Leonard Ludlow on Nov 27, 2009

    		2 pagesCH01

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

    		1 pagesAA

    legacy

    		3 pages363a

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

    		1 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of CALENTI IT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUDLOW, Terence Leonard
    21 Ludgate Street
    DE13 9NG Tutbury
    Staffordshire
    		Director
    21 Ludgate Street
    DE13 9NG Tutbury
    Staffordshire
    		EnglandBritishCompany Director93851690001
    LUDLOW, Claudia Renate
    21 Ludgate Street
    DE13 9NG Tutbury
    Staffordshire
    		Secretary
    21 Ludgate Street
    DE13 9NG Tutbury
    Staffordshire
    		British93851840002
    CENTRAL SECRETARIES LIMITED
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    		Nominee Secretary
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    		900024830001
    CENTRAL DIRECTORS LIMITED
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    		Nominee Director
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    		900024820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALENTI IT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Leonard Ludlow
    Ludgate Street
    DE13 9NG Tutbury
    21
    Staffordshire
    		Apr 06, 2016
    Ludgate Street
    DE13 9NG Tutbury
    21
    Staffordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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