CALHAN SYSTEMS LTD
Overview
| Company Name | CALHAN SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06646862 |
| 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 CALHAN SYSTEMS LTD?
- (7499) /
Where is CALHAN SYSTEMS LTD located?
| Registered Office Address | Brookfield Dept R/O Grange Road CH48 4EQ West Kirby Wirral |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALHAN SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CALHAN SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for A Haniel Ltd on Jun 01, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Ing Akif Calhan on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for A Haniel Ltd on Jan 01, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from Dept R/O Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on Aug 11, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
Who are the officers of CALHAN SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A HANIEL LTD | Secretary | Grange Road CH48 4EQ West Kirby Brookfield Dept R/O Wirral |
| 129193690001 | ||||||||||
| CALHAN, Akif, Ing | Director | Josef Bierenz Gasse A 2700 Wiener Neustadt 18/30 Lower Austria Austria-Europe | Austria | Austrian | Director | 131930660001 | ||||||||
| FORM 10 SECRETARIES FD LTD | Secretary | 39a Leicester Road Salford M7 4AS Manchester | 131882390001 | |||||||||||
| A HANIEL LTD | Director | Leicester Road Ground Floor Dept R/O M7 4AS Salford 39a Manchester | 129193690001 | |||||||||||
| FORM 10 DIRECTORS FD LTD | Director | 39a Leicester Road Salford M7 4AS Manchester | 131882410001 |
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