KALCHAS LIMITED

Key Data

Status

Dissolved

Company No.

03389808

Incorporation date

15/06/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/06/1997)

14/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/01/2012

Application to strike the company off the register

View PDF (3 pages)

21/12/2011

Accounts for a dormant company made up to 2011-04-01

View PDF (7 pages)

20/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

20/12/2010

Accounts for a dormant company made up to 2010-04-02

View PDF (7 pages)

06/07/2010

Resolutions

View PDF (34 pages)

29/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

29/06/2010

Director's details changed for Gareth Antony Wilson on 2010-06-16

View PDF (2 pages)

29/06/2010

Secretary's details changed for Gareth Antony Wilson on 2010-06-16

View PDF (1 pages)

17/03/2010

Appointment of Andrew James Edward Thomson as a director

View PDF (3 pages)

17/03/2010

Termination of appointment of Hugo Eales as a director

View PDF (2 pages)

04/02/2010

Accounts for a dormant company made up to 2009-04-03

View PDF (7 pages)

07/09/2009

Appointment Terminated Director andrew mears

View PDF (1 pages)

07/09/2009

Director appointed hugo martin eales

View PDF (2 pages)

17/06/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

17/06/2009

Director and Secretary's Change of Particulars / gareth wilson / 18/06/2009 / Middle Name/s was: anthony, now: antony

View PDF (1 pages)

03/02/2009

Accounts made up to 2008-03-28

View PDF (7 pages)

10/08/2008

Return made up to 16/06/08; no change of members

View PDF (7 pages)

21/07/2008

Appointment Terminated Director hayward fisk

View PDF (1 pages)

21/07/2008

Director appointed gareth antony wilson

View PDF (2 pages)

18/12/2007

Accounts made up to 2007-03-30

View PDF (7 pages)

13/07/2007

Return made up to 16/06/07; no change of members

View PDF (7 pages)

04/07/2007

Director resigned

View PDF (1 pages)

03/12/2006

Accounts made up to 2006-03-31

View PDF (7 pages)

15/08/2006

New secretary appointed

View PDF (2 pages)

15/08/2006

Secretary resigned

View PDF (1 pages)

19/07/2006

Return made up to 16/06/06; full list of members

View PDF (8 pages)

17/04/2006

Director resigned

View PDF (1 pages)

28/12/2005

Accounts made up to 2005-04-01

View PDF (7 pages)

18/07/2005

Return made up to 16/06/05; full list of members

View PDF (9 pages)

01/11/2004

Accounts made up to 2004-04-02

View PDF (7 pages)

03/08/2004

Return made up to 16/06/04; full list of members

View PDF (8 pages)

11/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

New director appointed

View PDF (2 pages)

29/09/2003

Accounts made up to 2003-03-28

View PDF (8 pages)

13/07/2003

Return made up to 16/06/03; full list of members

View PDF (8 pages)

03/12/2002

Full accounts made up to 2002-03-29

View PDF (10 pages)

08/10/2002

Registered office changed on 09/10/02 from: 279 farnborough road farnborough hampshire GU14 7LS

View PDF (1 pages)

30/06/2002

Return made up to 16/06/02; full list of members

View PDF (9 pages)

30/06/2002

Director resigned

View PDF (0 pages)

10/03/2002

Full accounts made up to 2001-03-30

View PDF (13 pages)

06/03/2002

Return made up to 16/06/01; change of members

View PDF (7 pages)

24/02/2002

New director appointed

View PDF (2 pages)

27/01/2002

Delivery ext'd 3 mth 30/03/01

View PDF (1 pages)

16/09/2001

Director resigned

View PDF (1 pages)

16/09/2001

New director appointed

View PDF (2 pages)

17/06/2001

Registered office changed on 18/06/01 from: 12 bloomsbury square london WC1A 2LL

View PDF (1 pages)

24/05/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

24/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (2 pages)

25/09/2000

Return made up to 16/06/00; full list of members

View PDF (9 pages)

25/09/2000

Director's particulars changed

View PDF (0 pages)

16/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

New director appointed

View PDF (2 pages)

31/01/2000

Director resigned

View PDF (1 pages)

31/01/2000

Director resigned

View PDF (1 pages)

31/01/2000

Director resigned

View PDF (1 pages)

31/01/2000

Director resigned

View PDF (1 pages)

31/01/2000

New director appointed

View PDF (2 pages)

30/01/2000

Full accounts made up to 1999-04-02

View PDF (16 pages)

08/07/1999

Return made up to 16/06/99; full list of members

View PDF (10 pages)

08/07/1999

Director's particulars changed;director resigned

View PDF (0 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

04/05/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

14/03/1999

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

12/01/1999

Secretary resigned

View PDF (1 pages)

12/01/1999

New secretary appointed

View PDF (2 pages)

27/09/1998

Return made up to 16/06/98; full list of members

View PDF (12 pages)

27/09/1998

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

19/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/1997

New director appointed

View PDF (2 pages)

22/07/1997

New director appointed

View PDF (2 pages)

22/07/1997

New director appointed

View PDF (2 pages)

22/07/1997

New director appointed

View PDF (2 pages)

22/07/1997

New director appointed

View PDF (2 pages)

08/07/1997

Secretary resigned

View PDF (1 pages)

08/07/1997

Registered office changed on 09/07/97 from: summit house 70 wilson street london EC2A 2DB

View PDF (1 pages)

29/06/1997

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

29/06/1997

Re-registration of Memorandum and Articles

View PDF (13 pages)

29/06/1997

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

29/06/1997

Resolutions

View PDF (0 pages)

29/06/1997

Resolutions

View PDF (1 pages)

15/06/1997

Incorporation

View PDF (24 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

31/03/2011

Last change occurred

31/03/2011

Accounts

Dormant

Last made up date

31/03/2011

Next account date

31/03/2012

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

Person	Title	Period	Connections
Eales, Hugo Martin	Director	28/08/2009 - 10/03/2010	49
De Kare Silver, Michael Phillip	Director	16/06/1997 - 30/09/1999	10
Mackintosh, Ronald William	Director	13/01/2000 - 14/06/2000	15
Fraser, Stuart Austin	Director	16/06/1997 - 16/09/1999	9
Robinson, Tobias Edward	Director	16/06/1997 - 23/12/1998	10

Persons with Significant Control

No PSC data available.

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Description

About KALCHAS LIMITED

KALCHAS LIMITED is an(a) Dissolved company incorporated on 15/06/1997 with the registered office located at Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ. There are currently 3 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 KALCHAS LIMITED?

KALCHAS LIMITED is currently Dissolved. It was registered on 15/06/1997 and dissolved on 14/05/2012.

Where is KALCHAS LIMITED located?

KALCHAS LIMITED is registered at Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ.

What is the latest filing for KALCHAS LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved via voluntary strike-off.