CALPURNIA INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03405644

Incorporation date

17/07/1997

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1997)

28/06/2010

Final Gazette dissolved via voluntary strike-off

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15/03/2010

First Gazette notice for voluntary strike-off

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03/03/2010

Application to strike the company off the register

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25/11/2009

Total exemption full accounts made up to 2008-12-31

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29/07/2009

Return made up to 18/07/09; full list of members

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10/11/2008

Total exemption full accounts made up to 2007-12-31

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24/07/2008

Return made up to 18/07/08; full list of members

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10/02/2008

Total exemption full accounts made up to 2006-12-31

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04/10/2007

Return made up to 18/07/07; full list of members

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21/08/2007

Registered office changed on 22/08/07 from: 16 st james drive wandsworth common london SW17 7RX

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09/08/2006

Return made up to 18/07/06; full list of members

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02/07/2006

Total exemption full accounts made up to 2005-12-31

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24/08/2005

Total exemption full accounts made up to 2004-12-31

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07/08/2005

Return made up to 18/07/05; full list of members

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18/10/2004

Total exemption full accounts made up to 2003-12-31

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16/08/2004

Return made up to 18/07/04; full list of members

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15/04/2004

Certificate of change of name

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31/10/2003

Total exemption full accounts made up to 2002-12-31

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17/08/2003

Return made up to 18/07/03; full list of members

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26/10/2002

Partial exemption accounts made up to 2001-12-31

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09/10/2002

Registered office changed on 10/10/02 from: 1 camden park tunbridge wells kent TN2 4TW

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30/07/2002

Return made up to 18/07/02; full list of members

View PDF (6 pages)

12/11/2001

Partial exemption accounts made up to 2000-12-31

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07/08/2001

Return made up to 18/07/01; full list of members

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23/10/2000

Full accounts made up to 1999-12-31

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23/07/2000

Return made up to 18/07/00; full list of members

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23/07/2000

Location of register of members address changed

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26/07/1999

Return made up to 18/07/99; no change of members

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26/07/1999

Location of register of members address changed

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11/03/1999

Full accounts made up to 1998-12-31

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09/08/1998

Return made up to 18/07/98; full list of members

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28/05/1998

Accounting reference date extended from 31/07/98 to 31/12/98

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27/08/1997

Ad 23/07/97--------- £ si 4@1=4 £ ic 2/6

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10/08/1997

Registered office changed on 11/08/97 from: 120 east road london N1 6AA

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04/08/1997

New secretary appointed

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04/08/1997

New director appointed

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04/08/1997

Secretary resigned

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04/08/1997

Director resigned

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17/07/1997

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	17/07/1997 - 22/07/1997	9278
WEIGHBRIDGE TRUST ADMINISTRATION LIMITED	Corporate Secretary	22/07/1997 - Present	-
Hallmark Registrars Limited	Nominee Director	17/07/1997 - 22/07/1997	8288
Cairns, William Stephen	Director	22/07/1997 - Present	38

Persons with Significant Control

No PSC data available.

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Description

About CALPURNIA INVESTMENTS LIMITED

CALPURNIA INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 17/07/1997 with the registered office located at 1 Montpelier Street, Knightsbridge, London SW17 7RX. 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 CALPURNIA INVESTMENTS LIMITED?

CALPURNIA INVESTMENTS LIMITED is currently Dissolved. It was registered on 17/07/1997 and dissolved on 28/06/2010.

Where is CALPURNIA INVESTMENTS LIMITED located?

CALPURNIA INVESTMENTS LIMITED is registered at 1 Montpelier Street, Knightsbridge, London SW17 7RX.

What does CALPURNIA INVESTMENTS LIMITED do?

CALPURNIA INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CALPURNIA INVESTMENTS LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.