CALMS 2000 (UK) LIMITED

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CALMS 2000 (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03893137

Incorporation date

12/12/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQCopy
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Latest events (Record since 12/12/1999)
dot icon15/02/2010
Final Gazette dissolved via voluntary strike-off
dot icon02/11/2009
First Gazette notice for voluntary strike-off
dot icon26/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon26/10/2009
Application to strike the company off the register
dot icon01/03/2009
Return made up to 12/12/08; full list of members
dot icon05/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon01/10/2008
Accounting reference date extended from 06/12/2007 to 31/12/2007
dot icon15/06/2008
Return made up to 05/12/07; full list of members
dot icon08/05/2008
Registered office changed on 09/05/2008 from turnpike house 1208-1210 london road leigh on sea essex SS9 2UA
dot icon26/03/2008
Auditor's resignation
dot icon18/12/2007
Secretary resigned
dot icon18/12/2007
Director resigned
dot icon18/12/2007
New secretary appointed
dot icon17/12/2007
Accounting reference date shortened from 31/12/07 to 06/12/07
dot icon17/12/2007
Registered office changed on 18/12/07 from: 48 the ridgeway westcliff on sea essex SS0 8NU
dot icon16/12/2007
Resolutions
dot icon16/12/2007
Declaration of assistance for shares acquisition
dot icon14/12/2007
Particulars of mortgage/charge
dot icon26/10/2007
Accounts for a small company made up to 2006-12-31
dot icon21/01/2007
Return made up to 12/12/06; full list of members
dot icon29/10/2006
Accounts for a small company made up to 2005-12-31
dot icon21/12/2005
Return made up to 12/12/05; full list of members
dot icon26/10/2005
Accounts for a small company made up to 2004-12-31
dot icon06/02/2005
Return made up to 12/12/04; full list of members
dot icon16/11/2004
New secretary appointed;new director appointed
dot icon28/10/2004
Accounts for a small company made up to 2003-12-31
dot icon25/10/2004
Secretary resigned;director resigned
dot icon18/12/2003
Return made up to 12/12/03; full list of members
dot icon05/09/2003
Accounts for a small company made up to 2002-12-31
dot icon01/01/2003
Accounts for a small company made up to 2001-12-31
dot icon30/12/2002
Return made up to 13/12/02; full list of members
dot icon25/02/2002
Return made up to 13/12/01; full list of members
dot icon29/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon20/03/2001
New secretary appointed;new director appointed
dot icon20/03/2001
Secretary resigned;director resigned
dot icon20/03/2001
New director appointed
dot icon01/03/2001
Return made up to 13/12/00; full list of members
dot icon01/03/2001
Secretary resigned
dot icon04/07/2000
New director appointed
dot icon27/06/2000
Director resigned
dot icon27/06/2000
Registered office changed on 28/06/00 from: 2 peartrees benfleet essex SS7 1UD
dot icon20/01/2000
New secretary appointed
dot icon20/01/2000
Director resigned
dot icon20/01/2000
Director resigned
dot icon20/01/2000
New director appointed
dot icon12/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominee Secretary
12/12/1999 - 12/12/1999
2024
Corporate Administration Services Limited
Nominee Director
12/12/1999 - 12/12/1999
1932
Cross, John Brian
Director
27/02/2001 - Present
12
Thornes, John Angus
Director
24/05/2000 - 27/02/2001
12
Thornes, John Angus
Director
26/04/2004 - 05/12/2007
12

Persons with Significant Control

0

No PSC data available.

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Description

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About CALMS 2000 (UK) LIMITED

CALMS 2000 (UK) LIMITED is an(a) Dissolved company incorporated on 12/12/1999 with the registered office located at Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQ. 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 CALMS 2000 (UK) LIMITED?

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CALMS 2000 (UK) LIMITED is currently Dissolved. It was registered on 12/12/1999 and dissolved on 15/02/2010.

Where is CALMS 2000 (UK) LIMITED located?

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CALMS 2000 (UK) LIMITED is registered at Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQ.

What does CALMS 2000 (UK) LIMITED do?

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CALMS 2000 (UK) LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for CALMS 2000 (UK) LIMITED?

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The latest filing was on 15/02/2010: Final Gazette dissolved via voluntary strike-off.