CALBAT TRADING LIMITED

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CALBAT TRADING LIMITED

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Key Data

Status

Dissolved

Company No.

05001339

Incorporation date

21/12/2003

Size

-

Contacts

Registered address

Registered address

International House Suite 2, 8th Floor, Dover Place, Ashford, Kent TN23 1HUCopy
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Latest events (Record since 21/12/2003)
dot icon31/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon18/10/2010
First Gazette notice for voluntary strike-off
dot icon10/10/2010
Application to strike the company off the register
dot icon23/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon16/03/2010
Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF on 2010-03-17
dot icon18/01/2010
Annual return made up to 2010-01-15 with full list of shareholders
dot icon03/12/2009
Total exemption full accounts made up to 2008-12-31
dot icon17/06/2009
Appointment Terminated Secretary andrew scarfe
dot icon14/01/2009
Return made up to 15/01/09; full list of members
dot icon11/01/2009
Total exemption full accounts made up to 2007-12-31
dot icon20/11/2008
Return made up to 20/11/08; full list of members
dot icon20/11/2007
Director's particulars changed
dot icon19/11/2007
Secretary's particulars changed
dot icon19/11/2007
Return made up to 20/11/07; full list of members
dot icon15/10/2007
New secretary appointed
dot icon27/09/2007
Director resigned
dot icon27/09/2007
Secretary resigned
dot icon27/09/2007
New director appointed
dot icon05/09/2007
Total exemption full accounts made up to 2006-12-31
dot icon11/01/2007
Amended accounts made up to 2005-12-31
dot icon21/12/2006
Return made up to 22/12/06; full list of members
dot icon02/10/2006
Resolutions
dot icon05/09/2006
£ nc 5000/1000000 04/07/06
dot icon04/09/2006
Total exemption full accounts made up to 2005-12-31
dot icon05/06/2006
Total exemption full accounts made up to 2004-12-31
dot icon23/05/2006
New secretary appointed
dot icon23/05/2006
Secretary resigned
dot icon18/04/2006
New director appointed
dot icon18/04/2006
Director resigned
dot icon18/04/2006
Registered office changed on 19/04/06 from: impex house leestone road sharston manchester greater manchester M22 4RN
dot icon05/01/2006
Return made up to 22/12/05; full list of members
dot icon12/04/2005
Registered office changed on 13/04/05 from: c/o downham morris mayer company 45-49 greek street stockport chaeshire SK3 8AX
dot icon15/12/2004
Return made up to 22/12/04; full list of members
dot icon30/12/2003
New director appointed
dot icon30/12/2003
Director resigned
dot icon30/12/2003
Secretary resigned
dot icon30/12/2003
Registered office changed on 31/12/03 from: bridge house 181 queen victoria street london EC4V 4DZ
dot icon30/12/2003
New secretary appointed
dot icon21/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

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

Accounts

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
21/12/2003 - 21/12/2003
10896
WILDMAN & BATTELL LIMITED
Nominee Director
21/12/2003 - 21/12/2003
10915
INTERNATIONAL ASSOCIATED ATTORNEYS INC
Corporate Secretary
14/05/2006 - 25/09/2007
48
Le Guezennec, Guy Serge
Director
23/09/2007 - Present
140
MARLONE INVESTMENTS LIMITED
Corporate Director
04/04/2006 - 25/09/2007
34

Persons with Significant Control

0

No PSC data available.

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Description

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About CALBAT TRADING LIMITED

CALBAT TRADING LIMITED is an(a) Dissolved company incorporated on 21/12/2003 with the registered office located at International House Suite 2, 8th Floor, Dover Place, Ashford, Kent TN23 1HU. 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 CALBAT TRADING LIMITED?

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CALBAT TRADING LIMITED is currently Dissolved. It was registered on 21/12/2003 and dissolved on 31/01/2011.

Where is CALBAT TRADING LIMITED located?

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CALBAT TRADING LIMITED is registered at International House Suite 2, 8th Floor, Dover Place, Ashford, Kent TN23 1HU.

What does CALBAT TRADING LIMITED do?

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

What is the latest filing for CALBAT TRADING LIMITED?

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The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.