KALANDRA CONSULT LTD.

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

    Company NameKALANDRA CONSULT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05543544
    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 KALANDRA CONSULT LTD.?

    • (7487) /

    Where is KALANDRA CONSULT LTD. located?

    Registered Office Address
    Calleva Park 5 Jupiter House
    Aldermaston
    RG7 8NN Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KALANDRA CONSULT LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for KALANDRA CONSULT LTD.?

    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

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

    5 pagesAA

    Termination of appointment of Business Innovation Sec Ltd as a secretary

    1 pagesTM02

    Registered office address changed from Omega 4 No 116 6 Roach Road London E3 2PA on Feb 09, 2010

    4 pagesAD01

    Appointment of L4 You Co Sec Ltd as a secretary

    3 pagesAP04

    Annual return made up to Aug 23, 2009 with full list of shareholders

    7 pagesAR01

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

    3 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages287

    legacy

    1 pages287

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages225

    Incorporation

    12 pagesNEWINC

    Who are the officers of KALANDRA CONSULT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    L4 YOU CO SEC LTD
    5 Jupiter House
    Aldermaston
    RG7 8NN Reading
    Calleva Park
    Berkshire
    Secretary
    5 Jupiter House
    Aldermaston
    RG7 8NN Reading
    Calleva Park
    Berkshire
    Identification TypeEuropean Economic Area
    Registration Number04874018
    93423840001
    KALANDRA, Regina
    8/9 Rembrandtstrasse
    1020 Wien
    Austria
    Director
    8/9 Rembrandtstrasse
    1020 Wien
    Austria
    AustriaManaging Director119563140001
    BUSINESS INNOVATION SEC LTD
    Omega 4 No 116
    6 Roach Road
    E3 2PA London
    Secretary
    Omega 4 No 116
    6 Roach Road
    E3 2PA London
    97176200006
    STRAUSS, BOND, LEVY & PARTNERS LIMITED
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    Secretary
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    99358470001
    KALANDRA, Peter
    Rembrandtstrasse 8/9
    1020 Wien
    Austria
    Director
    Rembrandtstrasse 8/9
    1020 Wien
    Austria
    AustrianEntrepreneur107172640001

    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