CALEA PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03377634

Incorporation date

28/05/1997

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1997)

26/12/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/01/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

26/08/2009

Total exemption small company accounts made up to 2008-10-31

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16/07/2009

Return made up to 29/05/09; full list of members

View PDF (4 pages)

02/10/2008

Return made up to 29/05/08; full list of members

View PDF (4 pages)

02/10/2008

Registered office changed on 03/10/2008 from 8A kilburn bridge kilburn high road london BW6 6HT

View PDF (1 pages)

02/10/2008

Location of register of members

View PDF (1 pages)

02/10/2008

Location of debenture register

View PDF (1 pages)

28/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

30/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (10 pages)

09/07/2007

Return made up to 29/05/07; full list of members

View PDF (3 pages)

03/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

02/07/2006

Return made up to 29/05/06; full list of members

View PDF (8 pages)

05/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

25/07/2005

Return made up to 29/05/05; full list of members

View PDF (8 pages)

20/07/2004

Total exemption full accounts made up to 2003-10-31

View PDF (11 pages)

16/05/2004

Return made up to 29/05/04; full list of members

View PDF (8 pages)

04/09/2003

Return made up to 29/05/03; full list of members

View PDF (8 pages)

25/06/2003

Total exemption full accounts made up to 2002-10-31

View PDF (11 pages)

03/11/2002

Return made up to 29/05/02; full list of members

View PDF (8 pages)

03/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/09/2002

Registered office changed on 02/09/02 from: 19-20 grosvenor street london W1X 9FD

View PDF (1 pages)

29/08/2002

Total exemption full accounts made up to 2001-10-31

View PDF (11 pages)

10/04/2002

Registered office changed on 11/04/02 from: devonshire house 1 devonshire street london W1W 5DR

View PDF (1 pages)

26/01/2002

Total exemption full accounts made up to 2000-10-31

View PDF (10 pages)

13/06/2001

Return made up to 29/05/01; full list of members

View PDF (7 pages)

13/06/2001

Registered office changed on 14/06/01

View PDF (0 pages)

03/09/2000

Full accounts made up to 1999-10-31

View PDF (12 pages)

02/07/2000

Return made up to 29/05/00; full list of members

View PDF (7 pages)

25/07/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

19/07/1999

Return made up to 29/05/99; full list of members

View PDF (6 pages)

12/05/1999

Ad 26/03/99--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

29/03/1999

Accounting reference date extended from 31/05/98 to 31/10/98

View PDF (0 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

New director appointed

View PDF (2 pages)

27/07/1998

Return made up to 29/05/98; full list of members

View PDF (6 pages)

04/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/11/1997

Director resigned

View PDF (1 pages)

04/11/1997

New director appointed

View PDF (2 pages)

04/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/1997

Registered office changed on 05/11/97 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

28/05/1997

Incorporation

View PDF (19 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
Porter, Steven Nigel	Director	28/10/1997 - Present	7
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	28/05/1997 - 28/10/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	28/05/1997 - 28/10/1997	16826
Crossick, Stephen Phillip	Director	14/12/1998 - Present	4
Combined Nominees Limited	Nominee Director	28/05/1997 - 28/10/1997	7286

Persons with Significant Control

No PSC data available.

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Description

About CALEA PROPERTIES LIMITED

CALEA PROPERTIES LIMITED is an(a) Dissolved company incorporated on 28/05/1997 with the registered office located at Omni House, 252 Belsize Road, London NW6 4BT. There are currently 3 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 CALEA PROPERTIES LIMITED?

CALEA PROPERTIES LIMITED is currently Dissolved. It was registered on 28/05/1997 and dissolved on 26/12/2011.

Where is CALEA PROPERTIES LIMITED located?

CALEA PROPERTIES LIMITED is registered at Omni House, 252 Belsize Road, London NW6 4BT.

What does CALEA PROPERTIES LIMITED do?

CALEA PROPERTIES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for CALEA PROPERTIES LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via compulsory strike-off.