CALICO CORPORATION LTD

CALICO CORPORATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCALICO CORPORATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05964094
    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 CALICO CORPORATION LTD?

    • Repair of computers and peripheral equipment (95110) / Other service activities
    • Repair of communication equipment (95120) / Other service activities

    Where is CALICO CORPORATION LTD located?

    Registered Office Address
    2 Loughton Villas
    Western Road
    TN6 3ED Crowborough
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALICO CORPORATION LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for CALICO CORPORATION LTD?

    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 full accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Registered office address changed from Little Compton Rannoch Road Crowborough East Sussex TN6 1RB to 2 Loughton Villas Western Road Crowborough East Sussex TN6 3ED on May 06, 2015

    1 pagesAD01

    Annual return made up to Oct 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Oct 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 2
    SH01

    Annual return made up to Oct 11, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2012

    2 pagesAA

    Statement of capital following an allotment of shares on Sep 01, 2012

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mrs Moura Elaine Avey as a director

    2 pagesAP01

    Current accounting period shortened from Oct 31, 2012 to Aug 31, 2012

    1 pagesAA01

    Who are the officers of CALICO CORPORATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVEY, Moura Elaine
    2 Loughton Villas
    Western Road
    TN6 3ED Crowborough
    East Sussex
    Secretary
    2 Loughton Villas
    Western Road
    TN6 3ED Crowborough
    East Sussex
    BritishAdvertising Sales122757630001
    AVEY, Jason Derek
    2 Loughton Villas
    Western Road
    TN6 3ED Crowborough
    East Sussex
    Director
    2 Loughton Villas
    Western Road
    TN6 3ED Crowborough
    East Sussex
    EnglandBritishComputer Engineer73491570001
    AVEY, Moura Elaine
    Western Road
    TN6 3ED Crowborough
    2 Loughton Villas
    East Sussex
    England
    Director
    Western Road
    TN6 3ED Crowborough
    2 Loughton Villas
    East Sussex
    England
    EnglandBritishAdministrator171579560001
    AVEY, Jason Derek
    2 Loughton Villas
    Western Road
    TN6 3ED Crowborough
    East Sussex
    Secretary
    2 Loughton Villas
    Western Road
    TN6 3ED Crowborough
    East Sussex
    BritishEstate Agent73491570001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CALICO CORPORATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Derek Avey
    Western Road
    TN6 3ED Crowborough
    2 Loughton Villas
    East Sussex
    Oct 11, 2016
    Western Road
    TN6 3ED Crowborough
    2 Loughton Villas
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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