CALMANE LIMITED
Overview
| Company Name | CALMANE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08281103 |
| 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 CALMANE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CALMANE LIMITED located?
| Registered Office Address | Office 3 Ground Floor 3 Chandos Street W1G 9JU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALMANE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What are the latest filings for CALMANE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 20 Fourth Floor Margaret Street London W1W 8RS England to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on Aug 24, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Susan Jane Brown as a director on Sep 19, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marian Ashcroft as a director on Jan 02, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward William Wilton Gumbley as a director on Dec 11, 2017 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Nov 30, 2014 | 7 pages | AA | ||||||||||
Registered office address changed from 180-186 King's Cross Road London WC1X 9DE to 20 Fourth Floor Margaret Street London W1W 8RS on Mar 11, 2015 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Nov 05, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CALMANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLINGSWORTH, Alan Peter | Director | Circular Road IM1 1AF Douglas 19/21 Isle Of Man | Isle Of Man | British | Company Administrator | 82574690004 | ||||
| ASHCROFT, Marian | Director | Circular Road IM1 1AF Douglas 19/21 Isle Of Man | Isle Of Man | British | Company Administrator | 150855080001 | ||||
| BROWN, Susan Jane | Director | Circular Road IM1 1AF Douglas 19/21 Isle Of Man | Isle Of Man | British | Company Administrator | 173394410001 | ||||
| GUMBLEY, Edward William Wilton | Director | Circular Road IM1 1AF Douglas 19/21 Isle Of Man | Great Britain | British | Administrator | 173394390001 |
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