CAL2CAL EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

05852758

Incorporation date

20/06/2006

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2006)

28/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/05/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

17/12/2013

Liquidators' statement of receipts and payments to 2013-10-02

View PDF (9 pages)

06/06/2013

Registered office address changed from 165 High Street Rickmansworth Hertfordshire WD3 1AY on 2013-06-06

View PDF (2 pages)

31/10/2012

Statement of affairs with form 4.19

View PDF (5 pages)

31/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

31/10/2012

Insolvency resolution

View PDF (1 pages)

31/10/2012

Resolutions

View PDF (1 pages)

10/10/2012

Registered office address changed from Klaco House 28-30 St. John's Square London EC1M 4DN England on 2012-10-10

View PDF (1 pages)

05/10/2012

Termination of appointment of Dipak Basu as a director

View PDF (2 pages)

04/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (6 pages)

24/09/2012

Registered office address changed from Room 504 Institute of Life Sciences 2 Swansea University Singleton Park Swansea SA2 8PP United Kingdom on 2012-09-24

View PDF (1 pages)

02/08/2012

Termination of appointment of Richard Glass as a secretary

View PDF (1 pages)

02/08/2012

Registered office address changed from , 29 Crothall Close, Palmer Green, London, N13 4BN on 2012-08-02

View PDF (1 pages)

01/08/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (6 pages)

11/06/2012

Registered office address changed from , Room 504 Institute of Life Sciences 2 Swansea University, Singleton Park, Swansea, West Glamorgan, SA2 8PP on 2012-06-11

View PDF (2 pages)

11/06/2012

Registered office address changed from , Room 5 Institute of Life Science Centre 2 Swansea University, Singleton Park, Swansea, SA2 8PP on 2012-06-11

View PDF (2 pages)

11/06/2012

Termination of appointment of Richard Glass as a director

View PDF (2 pages)

15/05/2012

Registered office address changed from , Room 5 Institute of Life Science Centre 2 Swansea University, Singleton Park, Swansea, SA2 8PP on 2012-05-15

View PDF (2 pages)

23/04/2012

Registered office address changed from , 1St Floor 270-274 West Green Road, Tottenham, London, N15 3QR on 2012-04-23

View PDF (2 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

04/01/2012

Statement of capital following an allotment of shares on 2011-12-12

View PDF (3 pages)

03/01/2012

Statement of capital following an allotment of shares on 2011-12-12

View PDF (3 pages)

12/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (7 pages)

05/05/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (3 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

18/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (6 pages)

18/06/2010

Director's details changed for Gora Datta on 2010-06-18

View PDF (2 pages)

18/06/2010

Director's details changed for Dr Sabarna Mukhopadhyay on 2010-06-18

View PDF (2 pages)

11/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (6 pages)

11/06/2010

Director's details changed for Gora Datta on 2010-06-11

View PDF (2 pages)

11/06/2010

Director's details changed for Richard Glass on 2010-06-11

View PDF (2 pages)

11/06/2010

Director's details changed for Dipak Basu on 2010-06-11

View PDF (2 pages)

11/06/2010

Director's details changed for Dr Sabarna Mukhopadhyay on 2010-06-11

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

17/07/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

14/05/2009

Registered office changed on 14/05/2009 from, luxulyan, manor road, abbots leigh, bristol, BS8 3RP

View PDF (1 pages)

04/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

18/07/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

21/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

02/08/2007

New director appointed

View PDF (1 pages)

17/07/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

20/06/2006

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2011

Last change occurred

30/06/2011

Accounts

Total Exemption Small

Last made up date

30/06/2011

Next account date

30/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CAL2CAL EUROPE LIMITED

CAL2CAL EUROPE LIMITED is an(a) Dissolved company incorporated on 20/06/2006 with the registered office located at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAL2CAL EUROPE LIMITED?

CAL2CAL EUROPE LIMITED is currently Dissolved. It was registered on 20/06/2006 and dissolved on 28/08/2015.

Where is CAL2CAL EUROPE LIMITED located?

CAL2CAL EUROPE LIMITED is registered at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE.

What does CAL2CAL EUROPE LIMITED do?

CAL2CAL EUROPE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CAL2CAL EUROPE LIMITED?

The latest filing was on 28/08/2015: Final Gazette dissolved following liquidation.