CALDINE LIMITED

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

    Company NameCALDINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05865867
    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 CALDINE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is CALDINE LIMITED located?

    Registered Office Address
    23 Littlestone Road
    Littlestone
    TN28 8LN New Romney
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALDINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

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

    Annual Return
    Last Annual Return

    What are the latest filings for CALDINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Jul 04, 2013 with full list of shareholders

    3 pagesAR01

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

    3 pagesAA

    Annual return made up to Jul 04, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Jul 31, 2011

    9 pagesAA

    Annual return made up to Jul 04, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Suleyman Sanci as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Jul 31, 2010

    10 pagesAA

    Appointment of Mr Abdullah Sanci as a director

    2 pagesAP01

    Termination of appointment of Hilmi Gilgil as a director

    1 pagesTM01

    Annual return made up to Jul 04, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Hilmi Gilgil on Jul 04, 2010

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2009

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jul 31, 2008

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption full accounts made up to Jul 31, 2007

    9 pagesAA

    Who are the officers of CALDINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANCI, Abdullah
    23 Littlestone Road
    Littlestone
    TN28 8LN New Romney
    Kent
    Director
    23 Littlestone Road
    Littlestone
    TN28 8LN New Romney
    Kent
    United KingdomTurkish157273710001
    SANCI, Suleyman
    62 Upper Orwell Street
    IP4 1HR Ipswich
    Suffolk
    Secretary
    62 Upper Orwell Street
    IP4 1HR Ipswich
    Suffolk
    British115212910001
    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
    GILGIL, Hilmi
    Littlestone Road
    TN28 8LN Littlestone
    23
    New Romney
    Director
    Littlestone Road
    TN28 8LN Littlestone
    23
    New Romney
    United KingdomTurkish160002490001
    GILGIL, Hilmi
    62 Upper Orwell Street
    IP4 1HR Ipswich
    Suffolk
    Director
    62 Upper Orwell Street
    IP4 1HR Ipswich
    Suffolk
    Turkish115212820001
    GILGIL, Mehmet
    23a Littlestone Road
    Littlestone
    TN28 8LN New Romney
    Kent
    Director
    23a Littlestone Road
    Littlestone
    TN28 8LN New Romney
    Kent
    Turkish122679990001
    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