KALIDEK LIMITED

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

    Company NameKALIDEK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05587927
    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 KALIDEK LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KALIDEK LIMITED located?

    Registered Office Address
    Unit 2 5 Baldwin Street
    EC1V 9NU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KALIDEK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for KALIDEK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KALIDEK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from * 122-126 Tooley Street London SE1 2TU* on Mar 01, 2013

    1 pagesAD01

    Annual return made up to Oct 10, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2012

    Statement of capital on Oct 15, 2012

    • Capital: GBP 1,000
    SH01

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

    5 pagesAA

    Annual return made up to Oct 10, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Appointment of City Secretaries Limited as a secretary

    3 pagesAP04

    Appointment of Mrs Nishi Ryan as a director

    3 pagesAP01

    Registered office address changed from * 2 Martin House 179-181 North End Road London W14 9NL* on Dec 01, 2010

    1 pagesAD01

    Termination of appointment of Laggan Secretaries Limited as a secretary

    1 pagesTM02

    Termination of appointment of Richard Hogan as a director

    1 pagesTM01

    Annual return made up to Oct 10, 2010 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

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

    7 pagesAA

    Annual return made up to Oct 10, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    1 pages288c

    legacy

    3 pages363a

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

    5 pagesAA

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

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    2 pages363a

    Who are the officers of KALIDEK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CITY SECRETARIES LIMITED
    Cranwood Street
    EC1V 9EE London
    Finsgate 5-7
    Secretary
    Cranwood Street
    EC1V 9EE London
    Finsgate 5-7
    Identification TypeEuropean Economic Area
    Registration Number6413301
    125637010001
    RYAN, Nishi
    Sherwood Road
    LU4 8LG Luton
    4
    Director
    Sherwood Road
    LU4 8LG Luton
    4
    EnglandBritish137831980001
    LAGGAN SECRETARIES LIMITED
    5th Floor
    7-10 Chandos Street Cavendish Square
    W1G 9DQ London
    Secretary
    5th Floor
    7-10 Chandos Street Cavendish Square
    W1G 9DQ London
    110390710001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HOGAN, Richard John
    47 Elm Drive
    EN8 0SB Cheshunt
    Hertfordshire
    Director
    47 Elm Drive
    EN8 0SB Cheshunt
    Hertfordshire
    United KingdomBritish109348010001
    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