CALCARE (MONTEITH) LIMITED

Key Data

Status

Dissolved

Company No.

03519387

Incorporation date

26/02/1998

Size

Partial Exemption

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1998)

14/04/2013

Final Gazette dissolved following liquidation

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14/01/2013

Return of final meeting in a creditors' voluntary winding up

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05/11/2012

Liquidators' statement of receipts and payments to 2012-10-13

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18/04/2012

Liquidators' statement of receipts and payments to 2012-04-13

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23/10/2011

Liquidators' statement of receipts and payments to 2011-10-13

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02/05/2011

Liquidators' statement of receipts and payments to 2011-04-13

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23/11/2010

Liquidators' statement of receipts and payments to 2010-10-13

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23/11/2010

Resolutions

View PDF (1 pages)

15/10/2009

Statement of affairs with form 4.19

View PDF (11 pages)

15/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

06/07/2009

Registered office changed on 07/07/2009 from 235 old marylebone road london NW1 5QT

View PDF (1 pages)

24/06/2009

Appointment Terminated Secretary zysla perelman

View PDF (1 pages)

08/06/2009

Return made up to 27/02/09; full list of members

View PDF (3 pages)

05/01/2009

Partial exemption accounts made up to 2008-02-29

View PDF (6 pages)

09/04/2008

Return made up to 27/02/08; full list of members

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17/03/2008

Appointment Terminated Director zysla perelman

View PDF (1 pages)

17/02/2008

Partial exemption accounts made up to 2007-02-28

View PDF (6 pages)

29/05/2007

Return made up to 27/02/07; full list of members

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03/01/2007

Total exemption small company accounts made up to 2006-02-28

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12/03/2006

Return made up to 27/02/06; full list of members

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03/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

06/04/2005

Return made up to 27/02/05; full list of members

View PDF (2 pages)

29/12/2004

Accounts for a small company made up to 2004-02-28

View PDF (5 pages)

22/03/2004

Return made up to 27/02/04; full list of members

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26/11/2003

Accounts for a small company made up to 2003-02-28

View PDF (5 pages)

03/03/2003

Return made up to 27/02/03; full list of members

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19/11/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

20/03/2002

Registered office changed on 21/03/02 from: c/o wilder coe 235 old marylebone road london NW1 5QT

View PDF (1 pages)

13/03/2002

Return made up to 27/02/02; full list of members

View PDF (2 pages)

11/11/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

12/03/2001

Return made up to 27/02/01; full list of members

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18/12/2000

Accounts for a small company made up to 2000-02-29

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07/03/2000

Return made up to 27/02/00; full list of members

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22/02/2000

Accounts for a small company made up to 1999-02-28

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03/02/2000

Director resigned

View PDF (1 pages)

09/03/1999

Return made up to 27/02/99; full list of members

View PDF (6 pages)

28/01/1999

New director appointed

View PDF (2 pages)

28/01/1999

New director appointed

View PDF (2 pages)

28/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/1999

Director resigned

View PDF (1 pages)

28/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

10/03/1998

Director resigned

View PDF (1 pages)

10/03/1998

Secretary resigned

View PDF (1 pages)

10/03/1998

New director appointed

View PDF (3 pages)

10/03/1998

New secretary appointed;new director appointed

View PDF (3 pages)

10/03/1998

Resolutions

View PDF (2 pages)

26/02/1998

Incorporation

View PDF (20 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

28/02/2008

Last change occurred

28/02/2008

Accounts

Partial Exemption

Last made up date

28/02/2008

Next account date

28/02/2009

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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
Murphy, John	Director	26/02/1998 - 15/12/1998	264
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/02/1998 - 26/02/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	26/02/1998 - 26/02/1998	36021
Graham, Donald Cameron	Director	26/02/1998 - 15/12/1998	20
Graham, Donald Cameron	Secretary	26/02/1998 - 15/12/1998	2

Persons with Significant Control

No PSC data available.

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Description

About CALCARE (MONTEITH) LIMITED

CALCARE (MONTEITH) LIMITED is an(a) Dissolved company incorporated on 26/02/1998 with the registered office located at C/O Greenwood & Co Premier House, 12 & 13 Hatton Garden, London EC1N 8AN. 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 CALCARE (MONTEITH) LIMITED?

CALCARE (MONTEITH) LIMITED is currently Dissolved. It was registered on 26/02/1998 and dissolved on 14/04/2013.

Where is CALCARE (MONTEITH) LIMITED located?

CALCARE (MONTEITH) LIMITED is registered at C/O Greenwood & Co Premier House, 12 & 13 Hatton Garden, London EC1N 8AN.

What does CALCARE (MONTEITH) LIMITED do?

CALCARE (MONTEITH) LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for CALCARE (MONTEITH) LIMITED?

The latest filing was on 14/04/2013: Final Gazette dissolved following liquidation.