CALINOV LIMITED

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

    Company NameCALINOV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05701260
    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 CALINOV LIMITED?

    • (9900) /

    Where is CALINOV LIMITED located?

    Registered Office Address
    80 Sidney Street
    Folkestone
    CT19 6HQ Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALINOV LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for CALINOV 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 Feb 07, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2010

    Statement of capital on Mar 24, 2010

    • Capital: GBP 100
    SH01

    Secretary's details changed for Sigma Secretaries Ltd on Mar 24, 2010

    2 pagesCH04

    Director's details changed for Sabadell Corp on Mar 24, 2010

    1 pagesCH02

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

    3 pagesAA

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

    3 pagesAA

    legacy

    3 pages363a

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

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

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

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages225

    Incorporation

    6 pagesNEWINC

    Who are the officers of CALINOV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIGMA SECRETARIES LTD
    De Castro Street
    Wickhams Cay I
    Road Town Tortola
    24
    Virgin Islands
    Secretary
    De Castro Street
    Wickhams Cay I
    Road Town Tortola
    24
    Virgin Islands
    Legal FormLTD
    Identification TypeNon European Economic Area
    Legal AuthorityVIRGIN ISLANDS
    Registration Number1070907
    117716050001
    SABADELL CORP
    Suite 13, First Floor
    Francis Rachel Street, Oliaji Trade Centre
    Victoria, Mahe
    Seychelles
    Director
    Suite 13, First Floor
    Francis Rachel Street, Oliaji Trade Centre
    Victoria, Mahe
    Seychelles
    Legal FormCORP.
    Identification TypeNon European Economic Area
    Legal AuthoritySEYCHELLES
    Registration Number35333
    120376190001
    HJC SECRETARIAL SERVICES LTD.
    3 Katsounotou Street
    Kitallides Building 4a
    Limassol
    3036
    Cyprus
    Secretary
    3 Katsounotou Street
    Kitallides Building 4a
    Limassol
    3036
    Cyprus
    105954300001
    HJC INTERIM LTD.
    80 Sidney Street
    CT19 6HQ Folkestone
    Kent
    Director
    80 Sidney Street
    CT19 6HQ Folkestone
    Kent
    76312250001

    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