CALZAGHE PROMOTIONS LIMITED
Overview
| Company Name | CALZAGHE PROMOTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06496204 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALZAGHE PROMOTIONS LIMITED?
- (7487) /
Where is CALZAGHE PROMOTIONS LIMITED located?
| Registered Office Address | Great Oak Farm Offices Mag Lane WA13 0TF Lymm Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALZAGHE PROMOTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOE CALZAGHE LIMITED | Feb 07, 2008 | Feb 07, 2008 |
What are the latest accounts for CALZAGHE PROMOTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for CALZAGHE PROMOTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Paul Stretford as a director on Feb 08, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 3 pages | AA | ||||||||||
Appointment of Mr Paul Stretford as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gd Directors (Nominees) Limited as a director | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Mar 31, 2010 to Apr 30, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for George Davies (Nominees) Limited on Feb 06, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Gd Directors (Nominees) Limited on Feb 06, 2010 | 2 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed joe calzaghe LIMITED\certificate issued on 26/10/09 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Feb 28, 2009 to Mar 31, 2009 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Sep 07, 2009
| 2 pages | SH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
Who are the officers of CALZAGHE PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE DAVIES (NOMINEES) LIMITED | Secretary | Fountain Court 68 Fountain Street M2 2FB Manchester 68 Greater Manchester United Kingdom |
| 67628560001 | ||||||||||
| STRETFORD, Paul | Director | Mag Lane WA13 0TF Lymm Great Oak Farm Offices Cheshire | United Kingdom | British | Director | 50033030005 | ||||||||
| GD DIRECTORS (NOMINEES) LIMITED | Director | Fountain Court 68 Fountain Street M2 2FB Manchester 68 Lancashire United Kingdom |
| 100970000001 |
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