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CALTIN LIMITED

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CALTIN LIMITED

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Key Data

Status

Dissolved

Company No.

03590778

Incorporation date

30/06/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 30/06/1998)
dot icon29/04/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/01/2014
Return of final meeting in a members' voluntary winding up
View PDF (7 pages)
dot icon16/10/2013
Register inspection address has been changed
View PDF (2 pages)
dot icon26/09/2013
Registered office address changed from Manor Drive Peterborough Cambridgeshire PE4 7AP on 2013-09-27
View PDF (2 pages)
dot icon25/09/2013
Declaration of solvency
View PDF (3 pages)
dot icon25/09/2013
Insolvency resolution
View PDF (1 pages)
dot icon25/09/2013
Resolutions
View PDF (1 pages)
dot icon25/09/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon21/07/2013
Annual return made up to 2013-07-01 with full list of shareholders
View PDF (3 pages)
dot icon13/12/2012
Termination of appointment of Mark Andrew Eburne as a director on 2012-12-14
View PDF (1 pages)
dot icon26/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (1 pages)
dot icon16/08/2012
Annual return made up to 2012-07-01 with full list of shareholders
View PDF (4 pages)
dot icon14/08/2012
Appointment of Ms Joana De Epalza as a secretary on 2012-03-19
View PDF (1 pages)
dot icon14/08/2012
Appointment of Ms Joana De Epalza as a director on 2012-03-19
View PDF (2 pages)
dot icon14/08/2012
Termination of appointment of Ian Patrick Russell Thompson as a director on 2012-03-16
View PDF (1 pages)
dot icon14/08/2012
Termination of appointment of Ian Patrick Russell Thompson as a secretary on 2012-03-16
View PDF (1 pages)
dot icon10/01/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/01/2012
Full accounts made up to 2010-12-31
View PDF (16 pages)
dot icon09/01/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/08/2011
Annual return made up to 2011-07-01 with full list of shareholders
View PDF (6 pages)
dot icon31/01/2011
Previous accounting period shortened from 2011-12-31 to 2010-12-31
View PDF (3 pages)
dot icon09/12/2010
Appointment of Ian Patrick Russell Thompson as a secretary
View PDF (3 pages)
dot icon09/12/2010
Appointment of Mr Mark Andrew Eburne as a director
View PDF (3 pages)
dot icon09/12/2010
Appointment of Ian Patrick Russell Thompson as a director
View PDF (3 pages)
dot icon09/12/2010
Termination of appointment of Christopher Davies as a secretary
View PDF (2 pages)
dot icon09/12/2010
Termination of appointment of Christopher Davies as a director
View PDF (2 pages)
dot icon09/12/2010
Termination of appointment of Jennifer Davies as a director
View PDF (2 pages)
dot icon09/12/2010
Termination of appointment of Robert Edwards as a director
View PDF (2 pages)
dot icon09/12/2010
Termination of appointment of Diane Isobel Edwards as a director
View PDF (2 pages)
dot icon08/12/2010
Current accounting period extended from 2011-07-31 to 2011-12-31
View PDF (3 pages)
dot icon08/12/2010
Registered office address changed from Unit 9 Thornton Industrial Estate Milford Haven Pembrokeshire SA73 2RX on 2010-12-09
View PDF (2 pages)
dot icon07/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon07/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon06/12/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (8 pages)
dot icon30/11/2010
Annual return made up to 2010-07-02 with full list of shareholders
View PDF (7 pages)
dot icon04/11/2010
Appointment of Mrs Jennifer Lynne Davies as a director
View PDF (2 pages)
dot icon25/10/2010
Appointment of Diane Isobel Edwards as a director
View PDF (3 pages)
dot icon17/08/2010
Annual return made up to 2010-07-01 with full list of shareholders
View PDF (5 pages)
dot icon17/08/2010
Director's details changed for Chris John Davies on 2009-10-01
View PDF (2 pages)
dot icon02/12/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon17/08/2009
Return made up to 01/07/09; full list of members
View PDF (4 pages)
dot icon15/01/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon10/08/2008
Return made up to 01/07/08; full list of members
View PDF (4 pages)
dot icon19/02/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon13/09/2007
Return made up to 01/07/07; no change of members
View PDF (7 pages)
dot icon31/05/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/05/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon31/05/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon09/05/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/12/2006
Total exemption small company accounts made up to 2006-07-31
View PDF (9 pages)
dot icon02/08/2006
Return made up to 01/07/06; full list of members
View PDF (8 pages)
dot icon31/05/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon18/01/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon13/07/2005
Return made up to 01/07/05; full list of members
View PDF (8 pages)
dot icon05/06/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (5 pages)
dot icon25/07/2004
Return made up to 01/07/04; full list of members
View PDF (8 pages)
dot icon18/07/2004
Return made up to 01/07/03; full list of members
View PDF (8 pages)
dot icon02/02/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (5 pages)
dot icon10/07/2003
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon06/07/2003
Secretary resigned
View PDF (1 pages)
dot icon06/07/2003
Secretary resigned
View PDF (1 pages)
dot icon03/06/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (6 pages)
dot icon20/01/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/07/2002
Return made up to 01/07/02; full list of members
View PDF (8 pages)
dot icon07/02/2002
Total exemption small company accounts made up to 2001-07-31
View PDF (6 pages)
dot icon16/07/2001
Return made up to 01/07/01; full list of members
View PDF (7 pages)
dot icon16/07/2001
New secretary appointed
View PDF (2 pages)
dot icon03/06/2001
Accounts for a small company made up to 2000-07-31
View PDF (5 pages)
dot icon08/08/2000
Return made up to 01/07/00; full list of members
View PDF (7 pages)
dot icon24/04/2000
Accounts for a small company made up to 1999-07-31
View PDF (5 pages)
dot icon26/10/1999
Return made up to 01/07/99; full list of members
View PDF (6 pages)
dot icon16/12/1998
New secretary appointed
View PDF (2 pages)
dot icon03/12/1998
Particulars of mortgage/charge
View PDF (4 pages)
dot icon03/12/1998
Particulars of mortgage/charge
View PDF (6 pages)
dot icon01/12/1998
Secretary resigned
View PDF (1 pages)
dot icon19/10/1998
Ad 11/10/98--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon19/07/1998
New director appointed
View PDF (2 pages)
dot icon19/07/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/07/1998
Registered office changed on 16/07/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
View PDF (1 pages)
dot icon15/07/1998
Secretary resigned;director resigned
View PDF (1 pages)
dot icon15/07/1998
Director resigned
View PDF (1 pages)
dot icon30/06/1998
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

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
30/06/1998 - 12/07/1998
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
30/06/1998 - 12/07/1998
16826
Combined Nominees Limited
Nominee Director
30/06/1998 - 12/07/1998
7286
Davies, Christopher John
Secretary
01/07/2002 - 02/12/2010
-
Davies, Christopher John
Secretary
12/07/1998 - 22/11/1998
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CALTIN LIMITED

CALTIN LIMITED is an(a) Dissolved company incorporated on 30/06/1998 with the registered office located at 1 More London Place, London SE1 2AF. 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 CALTIN LIMITED?

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CALTIN LIMITED is currently Dissolved. It was registered on 30/06/1998 and dissolved on 29/04/2014.

Where is CALTIN LIMITED located?

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CALTIN LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CALTIN LIMITED do?

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CALTIN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CALTIN LIMITED?

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The latest filing was on 29/04/2014: Final Gazette dissolved following liquidation.