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CALANA LIMITED

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CALANA LIMITED

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Key Data

Status

Dissolved

Company No.

03716216

Incorporation date

18/02/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

C/O Jan Manning,, Chartered Acccountant, Monkmead Lane, Pulborough RH20 2PGCopy
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Latest events (Record since 18/02/1999)
dot icon09/05/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon24/01/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/01/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon20/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon07/02/2010
Annual return made up to 2010-02-07 with full list of shareholders
View PDF (4 pages)
dot icon07/02/2010
Director's details changed for Mr Brian Michael Fraiman on 2010-02-07
View PDF (2 pages)
dot icon21/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon08/07/2009
Miscellaneous
View PDF (1 pages)
dot icon08/07/2009
Statement by Directors
View PDF (1 pages)
dot icon08/07/2009
Solvency Statement dated 01/07/09
View PDF (1 pages)
dot icon08/07/2009
Resolutions
View PDF (1 pages)
dot icon11/02/2009
Return made up to 07/02/09; full list of members
View PDF (3 pages)
dot icon23/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon24/02/2008
Return made up to 07/02/08; full list of members
View PDF (3 pages)
dot icon08/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon07/02/2007
Return made up to 07/02/07; full list of members
View PDF (3 pages)
dot icon06/11/2006
Registered office changed on 07/11/06 from: 29 weymouth street london W1N 4LQ
View PDF (1 pages)
dot icon27/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon03/04/2006
Return made up to 07/02/06; full list of members
View PDF (3 pages)
dot icon30/11/2005
Director resigned
View PDF (1 pages)
dot icon30/11/2005
Director resigned
View PDF (1 pages)
dot icon27/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon07/02/2005
Return made up to 07/02/05; full list of members
View PDF (3 pages)
dot icon23/03/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon26/02/2004
Return made up to 19/02/04; full list of members
View PDF (7 pages)
dot icon29/05/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon26/02/2003
Return made up to 19/02/03; full list of members
View PDF (7 pages)
dot icon25/09/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon25/02/2002
Return made up to 19/02/02; full list of members
View PDF (7 pages)
dot icon29/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (4 pages)
dot icon27/03/2001
New director appointed
View PDF (2 pages)
dot icon26/03/2001
Return made up to 19/02/01; full list of members
View PDF (6 pages)
dot icon29/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (4 pages)
dot icon15/08/2000
Registered office changed on 16/08/00 from: 29 weymouth street london W1N 4LQ
View PDF (1 pages)
dot icon08/08/2000
Accounting reference date shortened from 29/02/00 to 31/12/99
View PDF (1 pages)
dot icon06/08/2000
Registered office changed on 07/08/00 from: 5 fitzhardinge street london W1H 0ED
View PDF (1 pages)
dot icon28/03/2000
Return made up to 19/02/00; full list of members
View PDF (6 pages)
dot icon29/10/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/02/1999
Secretary resigned
View PDF (1 pages)
dot icon18/02/1999
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
18/02/1999 - 18/02/1999
99600
Becchio, Verena
Director
18/02/1999 - 20/11/2005
1
Manning, Jan
Secretary
18/02/1999 - Present
3
Becchio, Bruno Giuseppe, Dr
Director
18/02/1999 - 20/11/2005
2
Fraiman, Brian Michael
Director
19/03/2001 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About CALANA LIMITED

CALANA LIMITED is an(a) Dissolved company incorporated on 18/02/1999 with the registered office located at C/O Jan Manning,, Chartered Acccountant, Monkmead Lane, Pulborough RH20 2PG. 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 CALANA LIMITED?

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CALANA LIMITED is currently Dissolved. It was registered on 18/02/1999 and dissolved on 09/05/2011.

Where is CALANA LIMITED located?

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CALANA LIMITED is registered at C/O Jan Manning,, Chartered Acccountant, Monkmead Lane, Pulborough RH20 2PG.

What does CALANA LIMITED do?

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CALANA LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CALANA LIMITED?

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The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.