CALANPOINT LIMITED

Key Data

Status

Dissolved

Company No.

02125579

Incorporation date

22/04/1987

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/04/1987)

28/07/2010

Final Gazette dissolved following liquidation

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28/04/2010

Return of final meeting in a members' voluntary winding up

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21/04/2010

Liquidators' statement of receipts and payments to 2010-04-01

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28/10/2009

Liquidators' statement of receipts and payments to 2009-10-01

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26/09/2009

Registered office changed on 27/09/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH

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24/04/2009

Liquidators' statement of receipts and payments to 2009-04-01

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21/09/2008

Director's Change of Particulars / andrew biglin / 01/09/2008 / HouseName/Number was: , now: 5A; Street was: 57A abingdon road, now: holland park road; Post Code was: W8 6AN, now: W14 8NA

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27/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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10/04/2008

Registered office changed on 11/04/2008 from 52 linford street london SW8 4UN

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10/04/2008

Appointment of a voluntary liquidator

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10/04/2008

Resolutions

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10/04/2008

Declaration of solvency

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06/04/2008

Accounting reference date extended from 31/12/2007 to 02/04/2008

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18/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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04/02/2008

Return made up to 31/12/07; full list of members

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17/10/2007

Total exemption small company accounts made up to 2006-12-31

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20/05/2007

Registered office changed on 21/05/07 from: 78 mill lane london NW6 1JZ

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09/03/2007

Particulars of mortgage/charge

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09/03/2007

Particulars of mortgage/charge

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08/02/2007

Declaration of satisfaction of mortgage/charge

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08/02/2007

Declaration of satisfaction of mortgage/charge

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08/02/2007

Declaration of satisfaction of mortgage/charge

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01/02/2007

Return made up to 31/12/06; full list of members

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01/02/2007

Director's particulars changed

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31/05/2006

Total exemption small company accounts made up to 2005-12-31

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09/02/2006

Return made up to 31/12/05; full list of members

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21/06/2005

Total exemption small company accounts made up to 2004-12-31

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06/02/2005

Return made up to 31/12/04; full list of members

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27/10/2004

Accounts for a small company made up to 2003-12-31

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03/10/2004

Particulars of mortgage/charge

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23/01/2004

Return made up to 31/12/03; full list of members

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23/01/2004

Registered office changed on 24/01/04 from: 80 mill lane london NW6 1NB

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13/10/2003

Accounts for a small company made up to 2002-12-31

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19/01/2003

Return made up to 31/12/02; full list of members

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19/01/2003

Director's particulars changed

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19/01/2003

Director's particulars changed

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22/10/2002

Accounts for a small company made up to 2001-12-31

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20/06/2002

New secretary appointed

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20/06/2002

Secretary resigned

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13/01/2002

Return made up to 31/12/01; full list of members

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14/10/2001

Accounts for a small company made up to 2000-12-31

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11/10/2001

New secretary appointed

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11/10/2001

Secretary resigned

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05/02/2001

Return made up to 31/12/00; full list of members

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05/02/2001

Director's particulars changed

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12/10/2000

Accounts for a small company made up to 1999-12-31

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16/02/2000

Return made up to 31/12/99; full list of members

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30/04/1999

Accounts for a small company made up to 1998-12-31

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23/01/1999

Return made up to 31/12/98; full list of members

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25/05/1998

Accounts for a small company made up to 1997-12-31

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04/01/1998

Return made up to 31/12/97; no change of members

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14/10/1997

Accounts for a small company made up to 1996-12-31

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02/01/1997

Return made up to 31/12/96; no change of members

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12/05/1996

Accounts for a small company made up to 1995-12-31

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09/01/1996

Return made up to 31/12/95; full list of members

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09/01/1996

Secretary's particulars changed

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11/06/1995

Accounts for a small company made up to 1994-12-31

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09/01/1995

Return made up to 31/12/94; no change of members

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09/01/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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04/07/1994

Accounts for a small company made up to 1993-12-31

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16/02/1994

Return made up to 31/12/93; no change of members

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12/07/1993

Accounts for a small company made up to 1992-12-31

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17/01/1993

Return made up to 31/12/92; full list of members

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22/10/1992

Accounts for a small company made up to 1991-12-31

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24/03/1992

Registered office changed on 25/03/92 from: melville house 8-12 woodhouse road finchley london. N12 0RG

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01/02/1992

Registered office changed on 02/02/92 from: pearl assurance house 319 ballards lane finchley london N12 8NA

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31/01/1992

Return made up to 31/12/91; no change of members

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22/07/1991

Accounts for a small company made up to 1990-12-31

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18/03/1991

Return made up to 31/12/90; full list of members

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21/05/1990

Accounts for a small company made up to 1989-12-31

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31/01/1990

Return made up to 31/12/89; full list of members

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28/08/1989

Accounting reference date extended from 30/11 to 31/12

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07/08/1989

Secretary resigned;new secretary appointed;director resigned

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23/07/1989

Accounts for a small company made up to 1988-11-30

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10/07/1989

Accounting reference date shortened from 31/03 to 30/11

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11/04/1989

Particulars of mortgage/charge

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22/03/1989

Registered office changed on 23/03/89 from: wakefield house 32 high street pinner middlesex HA5 5PW

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31/01/1989

Return made up to 20/10/88; full list of members

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16/11/1988

Particulars of mortgage/charge

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16/09/1987

Director resigned;new director appointed

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16/09/1987

Secretary resigned;new secretary appointed;new director appointed

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16/09/1987

Registered office changed on 17/09/87 from: regis house 134 percival road enfield middlesex EN1 1QU

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07/09/1987

Memorandum and Articles of Association

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03/09/1987

Resolutions

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22/04/1987

Incorporation

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22/04/1987

Certificate of Incorporation

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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

Person	Title	Period	Connections
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD	Corporate Secretary	06/07/2001 - 10/06/2002	24
Mulligan, Joan	Secretary	10/06/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CALANPOINT LIMITED

CALANPOINT LIMITED is an(a) Dissolved company incorporated on 22/04/1987 with the registered office located at Brook Point 1412-1420 High Road, London N20 9BH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALANPOINT LIMITED?

CALANPOINT LIMITED is currently Dissolved. It was registered on 22/04/1987 and dissolved on 28/07/2010.

Where is CALANPOINT LIMITED located?

CALANPOINT LIMITED is registered at Brook Point 1412-1420 High Road, London N20 9BH.

What does CALANPOINT LIMITED do?

CALANPOINT LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for CALANPOINT LIMITED?

The latest filing was on 28/07/2010: Final Gazette dissolved following liquidation.