okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CALON/BOOMERANG JV LIMITED

Register to unlock more data on OkredoRegister

CALON/BOOMERANG JV LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

06204439

Incorporation date

05/04/2007

Size

Total Exemption Small

Classification

Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor Heol Porth Teigr, Cardiff CF10 4GACopy
copy info iconCopy
See on map
Latest events (Record since 05/04/2007)
dot icon26/01/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/10/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/10/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon21/09/2015
Registered office address changed from 3 Mount Stuart Square Cardiff CF10 5EE to 5th Floor Heol Porth Teigr Cardiff CF10 4GA on 2015-09-21
View PDF (1 pages)
dot icon21/09/2015
Termination of appointment of Robin Scott Lyons as a director on 2015-09-18
View PDF (1 pages)
dot icon21/09/2015
Termination of appointment of Huw Eurig Davies as a director on 2015-09-18
View PDF (1 pages)
dot icon14/05/2015
Annual return made up to 2015-04-05 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon09/04/2014
Annual return made up to 2014-04-05 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon14/06/2013
Termination of appointment of David Walters as a director
View PDF (1 pages)
dot icon14/06/2013
Termination of appointment of David Walters as a secretary
View PDF (1 pages)
dot icon30/04/2013
Annual return made up to 2013-04-05 with full list of shareholders
View PDF (7 pages)
dot icon24/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (3 pages)
dot icon17/04/2012
Annual return made up to 2012-04-05 with full list of shareholders
View PDF (7 pages)
dot icon29/02/2012
Total exemption full accounts made up to 2011-05-31
View PDF (5 pages)
dot icon03/05/2011
Annual return made up to 2011-04-05 with full list of shareholders
View PDF (7 pages)
dot icon21/03/2011
Total exemption full accounts made up to 2010-05-31
View PDF (6 pages)
dot icon07/04/2010
Annual return made up to 2010-04-05 with full list of shareholders
View PDF (6 pages)
dot icon07/04/2010
Director's details changed for David Huw Walters on 2010-04-07
View PDF (2 pages)
dot icon07/04/2010
Director's details changed for Robin Scott Lyons on 2010-04-05
View PDF (2 pages)
dot icon20/01/2010
Total exemption full accounts made up to 2009-05-31
View PDF (5 pages)
dot icon06/05/2009
Total exemption full accounts made up to 2008-05-31
View PDF (6 pages)
dot icon20/04/2009
Return made up to 05/04/09; full list of members
View PDF (4 pages)
dot icon14/08/2008
Return made up to 05/04/08; full list of members
View PDF (4 pages)
dot icon18/07/2007
New director appointed
View PDF (2 pages)
dot icon18/07/2007
New director appointed
View PDF (2 pages)
dot icon18/07/2007
New director appointed
View PDF (1 pages)
dot icon18/07/2007
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon13/07/2007
Memorandum and Articles of Association
View PDF (16 pages)
dot icon04/07/2007
Secretary resigned
View PDF (1 pages)
dot icon04/07/2007
Ad 19/06/07--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon04/07/2007
Accounting reference date extended from 30/04/08 to 31/05/08
View PDF (1 pages)
dot icon04/07/2007
Director resigned
View PDF (1 pages)
dot icon04/07/2007
Registered office changed on 04/07/07 from: pendragon house fitzalan court newport road cardiff city of cardiff CF24 0BA
View PDF (1 pages)
dot icon02/07/2007
Certificate of change of name
View PDF (2 pages)
dot icon05/04/2007
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/05/2014
dot iconLast change occurred
31/05/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/05/2014
dot iconNext account date
31/05/2015
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

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CALON/BOOMERANG JV LIMITED

CALON/BOOMERANG JV LIMITED is an(a) Dissolved company incorporated on 05/04/2007 with the registered office located at 5th Floor Heol Porth Teigr, Cardiff CF10 4GA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALON/BOOMERANG JV LIMITED?

toggle

CALON/BOOMERANG JV LIMITED is currently Dissolved. It was registered on 05/04/2007 and dissolved on 26/01/2016.

Where is CALON/BOOMERANG JV LIMITED located?

toggle

CALON/BOOMERANG JV LIMITED is registered at 5th Floor Heol Porth Teigr, Cardiff CF10 4GA.

What does CALON/BOOMERANG JV LIMITED do?

toggle

CALON/BOOMERANG JV LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for CALON/BOOMERANG JV LIMITED?

toggle

The latest filing was on 26/01/2016: Final Gazette dissolved via voluntary strike-off.