CALABRO SOLUTIONS LIMITED

CALABRO SOLUTIONS LIMITED

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

    Company NameCALABRO SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05850099
    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 CALABRO SOLUTIONS LIMITED?

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

    Where is CALABRO SOLUTIONS LIMITED located?

    Registered Office Address
    20 Upper Ashlyns Road
    Berkhamsted
    HP4 3BW Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALABRO SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for CALABRO SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CALABRO SOLUTIONS 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

    Annual return made up to Jun 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jun 30, 2013

    8 pagesAA

    Annual return made up to Jun 19, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jun 30, 2012

    8 pagesAA

    Annual return made up to Jun 19, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jun 30, 2011

    8 pagesAA

    Annual return made up to Jun 19, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jun 30, 2010

    8 pagesAA

    Annual return made up to Jun 19, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Michael John Rollitt on Jun 19, 2010

    2 pagesCH01

    Director's details changed for Linda Rollitt on Jun 19, 2010

    2 pagesCH01

    Full accounts made up to Jun 30, 2009

    8 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Jun 30, 2008

    8 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Jun 30, 2007

    8 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of CALABRO SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROLLITT, Linda
    20 Upper Ashlyns Road
    HP4 3BW Berkhamsted
    Hertfordshire
    Secretary
    20 Upper Ashlyns Road
    HP4 3BW Berkhamsted
    Hertfordshire
    BritishCompany Director113768400001
    ROLLITT, Linda
    20 Upper Ashlyns Road
    HP4 3BW Berkhamsted
    Hertfordshire
    Director
    20 Upper Ashlyns Road
    HP4 3BW Berkhamsted
    Hertfordshire
    EnglandBritishCompany Director113768400001
    ROLLITT, Michael John
    20 Upper Ashlyns Road
    HP4 3BW Berkhamsted
    Hertfordshire
    Director
    20 Upper Ashlyns Road
    HP4 3BW Berkhamsted
    Hertfordshire
    EnglandBritishCompany Director113768520001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    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