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CALGEAR LIMITED

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CALGEAR LIMITED

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Key Data

Status

Dissolved

Company No.

04086170

Incorporation date

08/10/2000

Size

Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

Registered address

Russell Bedford House, City Forum, London EC1V 2QQCopy
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Latest events (Record since 08/10/2000)
dot icon15/03/2010
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon30/11/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/10/2008
Accounts for a small company made up to 2007-10-31
View PDF (6 pages)
dot icon12/10/2008
Secretary's Change of Particulars / osadchyi dmytro / 08/10/2008 / HouseName/Number was: , now: 19; Street was: app. 36, 45 mira ave., Now: yakira str., App. 35; Post Town was: chernigiv, now: kiev; Region was: 14000, now: 04119
View PDF (1 pages)
dot icon12/10/2008
Director's Change of Particulars / ivan luhovoy / 08/10/2008 / HouseName/Number was: , now: 4; Street was: 59 geroev dnepra street,, now: geroev stalingrada avenue, corp.6; Area was: app.44, Now: app.12; Region was: , now: 04210; Occupation was: finance manage, now: finance manager
View PDF (1 pages)
dot icon09/10/2008
Return made up to 09/10/08; full list of members
View PDF (3 pages)
dot icon27/11/2007
Return made up to 09/10/07; full list of members
View PDF (2 pages)
dot icon14/09/2007
Accounts for a small company made up to 2005-10-31
View PDF (5 pages)
dot icon13/12/2006
Return made up to 09/10/06; full list of members
View PDF (7 pages)
dot icon28/11/2006
Director resigned
View PDF (1 pages)
dot icon28/11/2006
New director appointed
View PDF (2 pages)
dot icon28/11/2006
Secretary resigned
View PDF (1 pages)
dot icon28/11/2006
Director resigned
View PDF (1 pages)
dot icon28/11/2006
New secretary appointed
View PDF (2 pages)
dot icon08/01/2006
Accounts for a small company made up to 2004-10-31
View PDF (6 pages)
dot icon11/12/2005
Return made up to 09/10/05; full list of members
View PDF (7 pages)
dot icon27/10/2004
Return made up to 09/10/04; full list of members
View PDF (7 pages)
dot icon25/10/2004
Accounts for a small company made up to 2003-10-31
View PDF (7 pages)
dot icon05/09/2004
Delivery ext'd 3 mth 31/10/03
View PDF (1 pages)
dot icon13/01/2004
Registered office changed on 14/01/04 from: 10 babmaes street london SW1Y 6HD
View PDF (1 pages)
dot icon25/10/2003
Return made up to 09/10/03; full list of members
View PDF (7 pages)
dot icon10/02/2003
Accounts made up to 2002-10-31
View PDF (1 pages)
dot icon10/02/2003
Accounts made up to 2001-10-31
View PDF (1 pages)
dot icon10/02/2003
New director appointed
View PDF (2 pages)
dot icon07/12/2002
Director resigned
View PDF (1 pages)
dot icon05/12/2002
Return made up to 09/10/02; full list of members
View PDF (7 pages)
dot icon18/03/2002
Notice of intention to trade as an investment co.
View PDF (1 pages)
dot icon06/01/2002
Return made up to 09/10/01; full list of members
View PDF (7 pages)
dot icon06/01/2002
Secretary resigned
View PDF (0 pages)
dot icon25/02/2001
Director resigned
View PDF (1 pages)
dot icon25/02/2001
Director resigned
View PDF (1 pages)
dot icon25/02/2001
New secretary appointed
View PDF (2 pages)
dot icon25/02/2001
New director appointed
View PDF (2 pages)
dot icon25/02/2001
New director appointed
View PDF (2 pages)
dot icon25/02/2001
Registered office changed on 26/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
View PDF (1 pages)
dot icon08/10/2000
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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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/10/2007
dot iconLast change occurred
30/10/2007

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/10/2007
dot iconNext account date
30/10/2008
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
08/10/2000 - 14/02/2001
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
08/10/2000 - 14/02/2001
16826
Combined Nominees Limited
Nominee Director
08/10/2000 - 14/02/2001
7286
Dmytro, Osadchyi
Secretary
28/08/2006 - Present
-
Luhovoy, Ivan Avksentievich
Director
28/08/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CALGEAR LIMITED

CALGEAR LIMITED is an(a) Dissolved company incorporated on 08/10/2000 with the registered office located at Russell Bedford House, City Forum, London EC1V 2QQ. 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 CALGEAR LIMITED?

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CALGEAR LIMITED is currently Dissolved. It was registered on 08/10/2000 and dissolved on 15/03/2010.

Where is CALGEAR LIMITED located?

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CALGEAR LIMITED is registered at Russell Bedford House, City Forum, London EC1V 2QQ.

What does CALGEAR LIMITED do?

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CALGEAR LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CALGEAR LIMITED?

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The latest filing was on 15/03/2010: Final Gazette dissolved via compulsory strike-off.