CALIBO LIMITED

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

    Company NameCALIBO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05660711
    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 CALIBO LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is CALIBO LIMITED located?

    Registered Office Address
    2 Church Street
    Rushden
    NN10 9YT Northants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALIBO LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 04, 2014

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

    Annual Return
    Last Annual Return

    What are the latest filings for CALIBO 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

    Total exemption small company accounts made up to Nov 04, 2014

    3 pagesAA

    Previous accounting period shortened from Dec 31, 2014 to Nov 04, 2014

    1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Dec 21, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Termination of appointment of Osman Caglar as a secretary

    1 pagesTM02

    Annual return made up to Dec 21, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Osman Caglar as a secretary

    1 pagesTM02

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

    4 pagesAA

    Annual return made up to Dec 21, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    9 pagesAA

    Annual return made up to Dec 21, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    9 pagesAA

    Annual return made up to Dec 21, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Cumali Aslan on Dec 21, 2009

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Dec 31, 2006

    9 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 08, 2007

    legacy

    363(288)

    legacy

    2 pages288a

    Who are the officers of CALIBO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASLAN, Cumali
    1st Floor Flat
    2a Church Street
    NN10 9YT Rushden
    Northamptonshire
    Director
    1st Floor Flat
    2a Church Street
    NN10 9YT Rushden
    Northamptonshire
    EnglandBritish111636690001
    CAGLAR, Osman
    7 Water Tower Place
    Islington
    N1 0YW London
    Secretary
    7 Water Tower Place
    Islington
    N1 0YW London
    British111987890001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    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