CALANA TECHNOLOGY LIMITED

CALANA TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCALANA TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10921747
    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 CALANA TECHNOLOGY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CALANA TECHNOLOGY LIMITED located?

    Registered Office Address
    34 Alexandra Road
    KT17 4BT Epsom
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALANA TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for CALANA TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jan 31, 2022

    11 pagesAA

    Previous accounting period shortened from Aug 31, 2022 to Jan 31, 2022

    1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2021

    11 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    11 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    11 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    10 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    3 pagesCS01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 18, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 18, 2017

    Statement of capital on Aug 18, 2017

    • Capital: GBP 60
    SH01

    Who are the officers of CALANA TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEMPLE, Julie Margaret Jane
    KT17 4BT Epsom
    34 Alexandra Road
    Surrey
    United Kingdom
    Secretary
    KT17 4BT Epsom
    34 Alexandra Road
    Surrey
    United Kingdom
    236962490001
    SEMPLE, Hunter Fraser
    KT17 4BT Epsom
    34 Alexandra Road
    Surrey
    United Kingdom
    Director
    KT17 4BT Epsom
    34 Alexandra Road
    Surrey
    United Kingdom
    United KingdomBritish57086500003

    Who are the persons with significant control of CALANA TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hunter Fraser Semple
    KT17 4BT Epsom
    34 Alexandra Road
    Surrey
    United Kingdom
    Aug 18, 2017
    KT17 4BT Epsom
    34 Alexandra Road
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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