CALMIA LIMITED

Key Data

Status

Dissolved

Company No.

03915953

Incorporation date

27/01/2000

Size

Full

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2000)

08/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/04/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

03/11/2009

Liquidators' statement of receipts and payments to 2009-09-25

View PDF (5 pages)

08/05/2009

Liquidators' statement of receipts and payments to 2009-03-25

View PDF (9 pages)

28/10/2008

Liquidators' statement of receipts and payments to 2008-09-25

View PDF (5 pages)

27/04/2008

Liquidators' statement of receipts and payments to 2008-09-25

View PDF (5 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

02/04/2007

Statement of affairs

View PDF (8 pages)

02/04/2007

Resolutions

View PDF (1 pages)

02/04/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

26/03/2007

Director resigned

View PDF (1 pages)

15/03/2007

Registered office changed on 16/03/07 from: 1ST floor 14 clerkenwell green london EC1R 0DP

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

27/11/2006

New secretary appointed

View PDF (2 pages)

13/07/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

05/07/2006

Director resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

06/02/2006

Return made up to 28/01/06; full list of members

View PDF (5 pages)

06/02/2006

Director's particulars changed

View PDF (1 pages)

06/02/2006

Director's particulars changed

View PDF (1 pages)

06/02/2006

Location of debenture register

View PDF (1 pages)

06/02/2006

Location of register of members

View PDF (1 pages)

05/02/2006

Director's particulars changed

View PDF (1 pages)

06/12/2005

Director's particulars changed

View PDF (1 pages)

08/11/2005

Director's particulars changed

View PDF (1 pages)

27/09/2005

Ad 27/09/05--------- £ si [email protected]=108974 £ ic 131248/240222

View PDF (1 pages)

05/09/2005

Director's particulars changed

View PDF (1 pages)

01/09/2005

New director appointed

View PDF (3 pages)

01/09/2005

New director appointed

View PDF (3 pages)

01/09/2005

New director appointed

View PDF (2 pages)

20/07/2005

New director appointed

View PDF (3 pages)

05/07/2005

New director appointed

View PDF (2 pages)

05/07/2005

New director appointed

View PDF (2 pages)

28/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/06/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

22/06/2005

New secretary appointed

View PDF (1 pages)

20/06/2005

Resolutions

View PDF (0 pages)

20/06/2005

Resolutions

View PDF (0 pages)

20/06/2005

Resolutions

View PDF (1 pages)

16/06/2005

Secretary resigned

View PDF (1 pages)

21/02/2005

Return made up to 28/01/05; full list of members

View PDF (4 pages)

21/02/2005

Director's particulars changed

View PDF (0 pages)

21/02/2005

Location of debenture register address changed

View PDF (0 pages)

21/02/2005

Location of register of members address changed

View PDF (0 pages)

28/11/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

11/08/2004

Ad 06/08/04--------- £ si [email protected]=12311 £ ic 131279/143590

View PDF (2 pages)

15/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

12/04/2004

Ad 29/03/04--------- £ si [email protected]=25420 £ ic 105859/131279

View PDF (2 pages)

12/04/2004

Ad 29/03/04--------- £ si [email protected]=32 £ ic 105827/105859

View PDF (2 pages)

03/03/2004

Return made up to 28/01/04; full list of members

View PDF (10 pages)

16/02/2004

Director resigned

View PDF (1 pages)

22/12/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

22/10/2003

New director appointed

View PDF (2 pages)

22/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

Ad 07/05/03--------- £ si [email protected]=6574 £ ic 99220/105794

View PDF (4 pages)

15/10/2003

Ad 04/02/03--------- £ si [email protected]=16806 £ ic 82414/99220

View PDF (4 pages)

05/08/2003

Ad 28/05/02--------- £ si [email protected]

View PDF (3 pages)

05/08/2003

Ad 20/02/02--------- £ si [email protected]

View PDF (3 pages)

05/08/2003

Resolutions

View PDF (2 pages)

05/08/2003

Resolutions

View PDF (0 pages)

05/08/2003

Resolutions

View PDF (6 pages)

06/07/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

12/05/2002

Nc inc already adjusted 20/02/02

View PDF (1 pages)

12/05/2002

Resolutions

View PDF (0 pages)

12/05/2002

Resolutions

View PDF (0 pages)

12/05/2002

Resolutions

View PDF (0 pages)

12/05/2002

Resolutions

View PDF (0 pages)

12/05/2002

Resolutions

View PDF (12 pages)

28/04/2002

£ sr [email protected] 10/01/02

View PDF (1 pages)

20/03/2002

Registered office changed on 21/03/02 from: 1ST floor 14 clerkenwell green london EC1R 0DP

View PDF (1 pages)

19/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

30/01/2002

Registered office changed on 31/01/02

View PDF (0 pages)

30/01/2002

Location of register of members address changed

View PDF (0 pages)

26/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

17/07/2001

Ad 11/11/00--------- £ si 9@1

View PDF (2 pages)

12/06/2001

Director resigned

View PDF (1 pages)

04/04/2001

Return made up to 28/01/01; full list of members

View PDF (7 pages)

04/04/2001

Director's particulars changed

View PDF (0 pages)

04/04/2001

Location of register of members address changed

View PDF (0 pages)

25/03/2001

New director appointed

View PDF (2 pages)

07/03/2001

Director resigned

View PDF (1 pages)

07/01/2001

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

03/08/2000

Secretary resigned

View PDF (1 pages)

26/07/2000

New director appointed

View PDF (2 pages)

26/07/2000

New director appointed

View PDF (2 pages)

26/07/2000

Registered office changed on 27/07/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

26/07/2000

Director resigned

View PDF (1 pages)

26/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/2000

Certificate of change of name

View PDF (2 pages)

27/01/2000

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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Confirmation

Last made up date

29/09/2005

Last change occurred

29/09/2005

Accounts

Full

Last made up date

29/09/2005

Next account date

29/09/2006

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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
Hemingway, John	Director	31/07/2003 - 08/05/2006	7
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	27/01/2000 - 27/03/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	27/01/2000 - 27/03/2000	12820
Eustice, Kenneth Anthony	Director	31/07/2003 - 28/01/2004	12
Walker, William Samuel	Director	27/03/2000 - 24/05/2001	13

Persons with Significant Control

No PSC data available.

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Description

About CALMIA LIMITED

CALMIA LIMITED is an(a) Dissolved company incorporated on 27/01/2000 with the registered office located at 1st Floor, 26-28 Bedford Row, Holborn, London WC1R 4HE. There are currently 4 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 CALMIA LIMITED?

CALMIA LIMITED is currently Dissolved. It was registered on 27/01/2000 and dissolved on 08/07/2010.

Where is CALMIA LIMITED located?

CALMIA LIMITED is registered at 1st Floor, 26-28 Bedford Row, Holborn, London WC1R 4HE.

What does CALMIA LIMITED do?

CALMIA LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for CALMIA LIMITED?

The latest filing was on 08/07/2010: Final Gazette dissolved following liquidation.