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CALLIDARIUM LIMITED

CALLIDARIUM LIMITED

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

    • Overview

    Company NameCALLIDARIUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06495403
    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 CALLIDARIUM LIMITED?

    • (7487) /

    Where is CALLIDARIUM LIMITED located?

    Registered Office Address
    10 Orange Street
    London
    WC2H 7DQ
    Undeliverable Registered Office AddressNo

    What were the previous names of CALLIDARIUM LIMITED?

    Previous Company Names
    Company NameFromUntil
    VERLAG A. SPRINGENSGUTH LIMITEDFeb 06, 2008Feb 06, 2008

    What are the latest accounts for CALLIDARIUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for CALLIDARIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Simone Roswitlia Spoerl on Feb 25, 2010

    		2 pagesCH01

    Annual return made up to Feb 06, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2010

    Statement of capital on Feb 11, 2010

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed verlag A. springensguth LIMITED\certificate issued on 21/01/10
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 21, 2009

    		RES15

    Change of name notice

    		3 pagesCONNOT

    Appointment of Simone Roswitlia Spoerl as a director

    		1 pagesAP01

    Total exemption full accounts made up to Mar 31, 2009

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages88(2)

    legacy

    		1 pages225

    Incorporation

    		18 pagesNEWINC
    View All Filings

    Who are the officers of CALLIDARIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ST JAMES'S SERVICES LIMITED
    10 Orange Street
    WC2H 7DQ London
    		Secretary
    10 Orange Street
    WC2H 7DQ London
    		38211130002
    SPOERL, Simone Roswitha
    22359 Hamburg
    Buckhornstieg 27
    Germany
    		Director
    22359 Hamburg
    Buckhornstieg 27
    Germany
    		GermanMerchandiser147836100002
    SPRINGENSGUTH, Alexander
    Propsteistrasse 1
    Muenster
    Nrw 48145
    Germany
    		Director
    Propsteistrasse 1
    Muenster
    Nrw 48145
    Germany
    		GermanPublic Relations Consultant127581900001
    View Detailed Information on Officers and People with Significant Control

    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