CALVIS LIMITED

Key Data

Status

Dissolved

Company No.

03610836

Incorporation date

05/08/1998

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1998)

17/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

29/05/2012

Registered office address changed from 2 the Station Station Yard Richmond North Yorkshire DL10 4LD United Kingdom on 2012-05-30

View PDF (2 pages)

24/05/2012

Statement of affairs with form 4.19

View PDF (6 pages)

24/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

24/05/2012

Resolutions

View PDF (1 pages)

26/09/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (8 pages)

26/09/2011

Director's details changed for Christopher David Lees on 2011-09-06

View PDF (2 pages)

26/09/2011

Termination of appointment of Sandford Jacolow as a director on 2011-01-01

View PDF (1 pages)

26/09/2011

Registered office address changed from 2 the Station Station Yard Richmond North Yorkshire DL10 4LD United Kingdom on 2011-09-27

View PDF (1 pages)

26/09/2011

Registered office address changed from Green View Northside Scorton Richmond North Yorkshire DL10 6DP on 2011-09-27

View PDF (1 pages)

26/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

20/12/2010

Appointment of Mr Sandford Jacolow as a director

View PDF (2 pages)

15/12/2010

Resolutions

View PDF (2 pages)

20/10/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (8 pages)

27/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

06/09/2009

Return made up to 06/08/09; full list of members

View PDF (6 pages)

01/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

13/08/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

10/08/2008

Return made up to 06/08/08; full list of members

View PDF (6 pages)

05/09/2007

Return made up to 06/08/07; full list of members

View PDF (4 pages)

06/12/2006

Total exemption full accounts made up to 2006-08-31

View PDF (11 pages)

07/08/2006

Return made up to 06/08/06; full list of members

View PDF (4 pages)

27/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (15 pages)

16/11/2005

Total exemption full accounts made up to 2004-08-31

View PDF (11 pages)

24/08/2005

Return made up to 06/08/05; full list of members

View PDF (4 pages)

23/07/2005

Registered office changed on 24/07/05 from: middleton chambers 34-36 westgate wetherby west yorkshire LS22 6NJ

View PDF (1 pages)

18/08/2004

Registered office changed on 19/08/04 from: middleton chambers 34/36 westgate wetherby LS22 6NJ

View PDF (1 pages)

18/08/2004

Return made up to 06/08/04; full list of members

View PDF (10 pages)

18/08/2004

Registered office changed on 19/08/04

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05/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (8 pages)

07/09/2003

Return made up to 06/08/03; full list of members

View PDF (9 pages)

08/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

11/09/2002

Ad 10/07/02--------- £ si 141@1

View PDF (3 pages)

11/09/2002

Ad 10/07/02--------- £ si 144@1

View PDF (2 pages)

11/09/2002

Resolutions

View PDF (1 pages)

11/09/2002

£ nc 1000/10000 22/05/02

View PDF (1 pages)

27/08/2002

Return made up to 06/08/02; full list of members

View PDF (9 pages)

27/08/2002

Director's particulars changed

View PDF (0 pages)

30/05/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

07/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2001

Certificate of change of name

View PDF (2 pages)

16/08/2001

Return made up to 06/08/01; full list of members

View PDF (7 pages)

16/08/2001

Director's particulars changed

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15/08/2001

New director appointed

View PDF (2 pages)

15/08/2001

Ad 14/06/01--------- £ si 928@1=928 £ ic 72/1000

View PDF (2 pages)

15/08/2001

Ad 14/06/01--------- £ si 70@1=70 £ ic 2/72

View PDF (2 pages)

24/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

04/03/2001

New director appointed

View PDF (2 pages)

04/03/2001

New director appointed

View PDF (2 pages)

19/02/2001

Return made up to 06/08/00; full list of members

View PDF (6 pages)

19/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/04/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

25/08/1999

Return made up to 06/08/99; full list of members

View PDF (6 pages)

13/09/1998

Ad 06/08/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

20/08/1998

New secretary appointed

View PDF (2 pages)

20/08/1998

New director appointed

View PDF (2 pages)

20/08/1998

Director resigned

View PDF (1 pages)

20/08/1998

Secretary resigned

View PDF (1 pages)

05/08/1998

Incorporation

View PDF (20 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

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/08/1998 - 05/08/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/08/1998 - 05/08/1998	36021
Lees, Christopher David	Director	05/08/1998 - Present	10
Gray, Mark Stephen	Director	30/11/2000 - Present	3
Toole, Christopher John	Director	31/01/2001 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CALVIS LIMITED

CALVIS LIMITED is an(a) Dissolved company incorporated on 05/08/1998 with the registered office located at ROBSON SCOTT ASSOCIATES LIMITED, 49 Duke Street, Darlington, County Durham DL3 7SD. There are currently 5 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 CALVIS LIMITED?

CALVIS LIMITED is currently Dissolved. It was registered on 05/08/1998 and dissolved on 17/02/2014.

Where is CALVIS LIMITED located?

CALVIS LIMITED is registered at ROBSON SCOTT ASSOCIATES LIMITED, 49 Duke Street, Darlington, County Durham DL3 7SD.

What does CALVIS LIMITED do?

CALVIS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for CALVIS LIMITED?

The latest filing was on 17/02/2014: Final Gazette dissolved following liquidation.