CALITA LIMITED

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CALITA LIMITED

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Key Data

Status

Dissolved

Company No.

07659858

Incorporation date

06/06/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Kings Avenue, Winchmore Hill, London N21 3NACopy
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Latest events (Record since 07/06/2011)
dot icon06/02/2023
Final Gazette dissolved following liquidation
dot icon07/11/2022
Notice of final account prior to dissolution
dot icon18/05/2022
Progress report in a winding up by the court
dot icon24/05/2021
Progress report in a winding up by the court
dot icon04/07/2020
Appointment of a liquidator
dot icon12/06/2020
Order of court to wind up
dot icon15/05/2020
Notice of a court order ending Administration
dot icon29/10/2019
Administrator's progress report
dot icon12/06/2019
Result of meeting of creditors
dot icon29/05/2019
Statement of administrator's proposal
dot icon29/05/2019
Statement of affairs with form AM02SOA
dot icon11/04/2019
Registered office address changed from 60-62 Commercial Street London E1 6LT England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2019-04-11
dot icon10/04/2019
Appointment of an administrator
dot icon01/03/2019
Satisfaction of charge 076598580001 in full
dot icon08/11/2018
Confirmation statement made on 2018-11-08 with updates
dot icon08/11/2018
Notification of a person with significant control statement
dot icon06/10/2018
Compulsory strike-off action has been discontinued
dot icon04/10/2018
Confirmation statement made on 2018-06-07 with no updates
dot icon04/10/2018
Termination of appointment of Kent Alan Bowen as a director on 2018-01-31
dot icon28/08/2018
First Gazette notice for compulsory strike-off
dot icon09/04/2018
Total exemption full accounts made up to 2017-06-30
dot icon11/08/2017
Confirmation statement made on 2017-06-07 with no updates
dot icon05/04/2017
Total exemption small company accounts made up to 2016-06-30
dot icon26/01/2017
Appointment of Mr Armando Alfonso Gomez De Orozco Arroyo as a director on 2017-01-23
dot icon12/01/2017
Registered office address changed from Half Oak House 28 Watford Road Northwood HA6 3NT England to 60-62 Commercial Street London E1 6LT on 2017-01-12
dot icon02/12/2016
Termination of appointment of Rafael Mondragon as a director on 2016-10-01
dot icon25/10/2016
Registered office address changed from 60-62 Commercial Street London E1 6LT to Half Oak House 28 Watford Road Northwood HA6 3NT on 2016-10-25
dot icon14/10/2016
Annual return made up to 2016-06-07 with full list of shareholders
dot icon14/10/2016
Appointment of Mr Francisco Musi Letayf as a director on 2016-06-07
dot icon14/10/2016
Appointment of Mr Jorge Alberto Richaud Martinez as a director on 2016-06-07
dot icon14/10/2016
Appointment of Mr Enrique Ricardo Gomez De Orozco Gonzalez as a director on 2016-06-07
dot icon02/08/2016
Registration of charge 076598580001, created on 2016-07-26
dot icon09/02/2016
Total exemption small company accounts made up to 2015-06-30
dot icon24/08/2015
Annual return made up to 2015-06-07 with full list of shareholders
dot icon08/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon09/07/2014
Annual return made up to 2014-06-07 with full list of shareholders
dot icon12/12/2013
Total exemption small company accounts made up to 2013-06-30
dot icon19/07/2013
Annual return made up to 2013-06-07 with full list of shareholders
dot icon11/04/2013
Total exemption full accounts made up to 2012-06-30
dot icon02/04/2013
Registered office address changed from C/O V I Partnership 20-21 Wolsey Mews London NW5 2DX United Kingdom on 2013-04-02
dot icon12/09/2012
Annual return made up to 2012-06-07 with full list of shareholders
dot icon14/02/2012
Termination of appointment of Julian Lodeiro Martinez as a director
dot icon14/02/2012
Appointment of Rafael Mondragon as a director
dot icon27/10/2011
Appointment of Mr Kent Alan Bowen as a director
dot icon14/09/2011
Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 2011-09-14
dot icon14/09/2011
Termination of appointment of Michael Holder as a director
dot icon14/09/2011
Appointment of Mr Julian Lodeiro Martinez as a director
dot icon07/06/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2017
dot iconLast change occurred
29/06/2017

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/06/2017
dot iconNext account date
29/06/2018
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

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CALITA LIMITED

CALITA LIMITED is an(a) Dissolved company incorporated on 06/06/2011 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. There is currently no 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 CALITA LIMITED?

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CALITA LIMITED is currently Dissolved. It was registered on 06/06/2011 and dissolved on 06/02/2023.

Where is CALITA LIMITED located?

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CALITA LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does CALITA LIMITED do?

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CALITA LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CALITA LIMITED?

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The latest filing was on 06/02/2023: Final Gazette dissolved following liquidation.