CALVAC LIMITED

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

    Company NameCALVAC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06723200
    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 CALVAC LIMITED?

    • (7487) /

    Where is CALVAC LIMITED located?

    Registered Office Address
    Unit 3 Express Park Garrard Way
    Telford Way Ind Est
    NN16 8TD Kettering
    Northants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALVAC LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for CALVAC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 14, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2010

    Statement of capital on May 21, 2010

    • Capital: GBP 1
    SH01

    Register inspection address has been changed

    1 pagesAD02

    Termination of appointment of Mario Santoro as a director

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2009

    2 pagesAA

    Termination of appointment of Mario Santoro as a director

    1 pagesTM01

    Appointment of Satnam Shergill as a director

    2 pagesAP01

    Appointment of Mario Santoro as a director

    2 pagesAP01

    Termination of appointment of Rajinder Sangha as a director

    2 pagesTM01

    Registered office address changed from 31a Jerrys Lane Erdington Birmingham B23 5NX on Feb 12, 2010

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Corporate House 44 Regent Street Lutterworth Leicestershire LE17 4BD on Oct 19, 2009

    1 pagesAD01

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of CALVAC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHERGILL, Satnam
    St Matthews Road
    NN15 5HE Kettering
    13
    Northants
    Director
    St Matthews Road
    NN15 5HE Kettering
    13
    Northants
    United KingdomBritish148939410001
    SCOTT, Stephen John
    52 Mucklow Hill
    B62 8BL Halesowen
    West Midlands
    Secretary
    52 Mucklow Hill
    B62 8BL Halesowen
    West Midlands
    British42106120001
    SANGHA, Rajinder
    114 Grange Road
    B24 0EU Erdington
    West Midlands
    Director
    114 Grange Road
    B24 0EU Erdington
    West Midlands
    United KingdomBritish118279220001
    SANTORO, Mario
    Moorfield Road
    Rothwell
    NN14 6AT Kettering
    18
    Northamptonshire
    Director
    Moorfield Road
    Rothwell
    NN14 6AT Kettering
    18
    Northamptonshire
    United KingdomBritish134552730001
    SCOTT, Jacqueline
    52 Mucklow Hill
    B62 8BL Halesowen
    West Midlands
    Director
    52 Mucklow Hill
    B62 8BL Halesowen
    West Midlands
    EnglandBritish108310160001
    SINGH, Jatinder
    Russell Street
    NN16 0EN Kettering
    47
    Northamptonshire
    United Kingdom
    Director
    Russell Street
    NN16 0EN Kettering
    47
    Northamptonshire
    United Kingdom
    British133932980001

    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