KALIMNA

Key Data

Status

Dissolved

Company No.

00426362

Incorporation date

24/12/1946

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/08/1986)

31/12/2013

Final Gazette dissolved via compulsory strike-off

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17/09/2013

First Gazette notice for compulsory strike-off

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30/10/2009

Resolutions

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29/10/2009

Restoration by order of the court

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17/05/2005

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/02/2005

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/07/2000

Restoration by order of the court

View PDF (4 pages)

04/04/2000

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/12/1999

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/1999

Application for striking-off

View PDF (1 pages)

30/07/1999

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

30/07/1999

Re-registration of Memorandum and Articles

View PDF (6 pages)

30/07/1999

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

30/07/1999

Members' assent for rereg from LTD to UNLTD

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30/07/1999

Application for reregistration from LTD to UNLTD

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30/07/1999

Resolutions

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30/07/1999

Resolutions

View PDF (1 pages)

14/07/1999

Ad 28/06/99-01/07/99 £ si 169992@1=169992 £ ic 25/170017

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14/07/1999

Nc inc already adjusted 28/06/99

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14/07/1999

Resolutions

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14/07/1999

Resolutions

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14/07/1999

Resolutions

View PDF (1 pages)

22/05/1999

Return made up to 03/05/99; full list of members

View PDF (5 pages)

02/02/1999

New director appointed

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02/02/1999

New secretary appointed

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02/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

Secretary resigned

View PDF (1 pages)

02/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

Director resigned

View PDF (1 pages)

06/07/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

24/05/1998

Return made up to 03/05/98; full list of members

View PDF (7 pages)

31/10/1997

Resolutions

View PDF (1 pages)

17/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

02/06/1997

Return made up to 03/05/97; full list of members

View PDF (7 pages)

24/03/1997

New director appointed

View PDF (2 pages)

20/03/1997

Director resigned

View PDF (1 pages)

20/03/1997

Director resigned

View PDF (1 pages)

09/01/1997

New director appointed

View PDF (9 pages)

10/12/1996

Director's particulars changed

View PDF (1 pages)

30/10/1996

New director appointed

View PDF (2 pages)

30/10/1996

New secretary appointed

View PDF (9 pages)

30/10/1996

Director resigned

View PDF (1 pages)

30/10/1996

Secretary resigned

View PDF (1 pages)

26/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

13/09/1996

Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE

View PDF (1 pages)

03/06/1996

Return made up to 03/05/96; full list of members

View PDF (6 pages)

15/12/1995

Secretary's particulars changed

View PDF (2 pages)

25/08/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

05/06/1995

Return made up to 03/05/95; full list of members

View PDF (7 pages)

28/11/1994

Director resigned;new director appointed

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25/11/1994

Director resigned;new director appointed

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09/11/1994

Secretary's particulars changed

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31/05/1994

Accounts made up to 1993-12-31

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10/05/1994

Return made up to 03/05/94; full list of members

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02/07/1993

Accounts made up to 1992-12-31

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24/05/1993

Return made up to 03/05/93; full list of members

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27/11/1992

Secretary's particulars changed

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05/06/1992

Accounts made up to 1991-12-31

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20/05/1992

Return made up to 03/05/92; full list of members

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01/10/1991

Secretary resigned;new secretary appointed

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10/06/1991

Accounts made up to 1990-12-31

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04/06/1991

Return made up to 03/05/91; change of members

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23/05/1991

Director resigned

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04/04/1991

New secretary appointed

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04/04/1991

Director resigned

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04/04/1991

New director appointed

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04/04/1991

New director appointed

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14/01/1991

Director resigned

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10/12/1990

Accounts made up to 1989-12-31

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09/11/1990

Director resigned

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28/09/1990

Resolutions

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06/07/1990

Director resigned

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06/06/1990

Return made up to 03/05/90; full list of members

View PDF (8 pages)

05/06/1990

Accounting reference date shortened from 30/04 to 31/12

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19/03/1990

Director resigned

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01/02/1990

Certificate of change of name

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08/11/1989

Secretary resigned;new secretary appointed

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22/08/1989

New director appointed

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21/08/1989

Full accounts made up to 1988-04-30

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09/08/1989

Return made up to 28/07/89; full list of members

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09/08/1989

Accounts made up to 1989-04-30

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07/08/1989

Registered office changed on 07/08/89 from: 13 park place london SW1A 1LP

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28/07/1989

Resolutions

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14/06/1989

Declaration of satisfaction of mortgage/charge

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11/04/1989

Director resigned;new director appointed

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10/04/1989

Full accounts made up to 1987-06-30

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13/01/1989

Return made up to 19/09/88; full list of members

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13/01/1989

Return made up to 06/11/87; full list of members

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13/12/1988

New director appointed

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01/12/1988

Director resigned

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28/03/1988

Full accounts made up to 1986-06-30

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12/01/1988

Accounting reference date shortened from 30/06 to 30/04

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28/10/1987

Registered office changed on 28/10/87 from: higher swan lane joinery works bolton

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15/08/1987

Secretary resigned;new secretary appointed

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15/08/1987

Director resigned;new director appointed

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21/07/1987

New director appointed

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04/03/1987

Return made up to 31/12/86; full list of members

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21/11/1986

Secretary resigned;new secretary appointed

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18/08/1986

Declaration of satisfaction of mortgage/charge

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18/08/1986

Declaration of satisfaction of mortgage/charge

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Dyson, Ian	Director	10/12/1996 - 31/12/1998	114
LADBROKE CORPORATE SECRETARIES LIMITED	Corporate Secretary	31/12/1998 - Present	98
LADBROKE CORPORATE DIRECTOR LIMITED	Corporate Director	31/12/1998 - Present	56
Glick, Steven Marc	Director	03/03/1997 - 31/12/1998	23
Atkin, Peter Neil	Director	07/11/1994 - 30/09/1996	26

Persons with Significant Control

No PSC data available.

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Description

About KALIMNA

KALIMNA is an(a) Dissolved company incorporated on 24/12/1946 with the registered office located at Maple Court,Central Park, Reeds Crescent, Watford, Hertfordshire WD1 1HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of KALIMNA?

KALIMNA is currently Dissolved. It was registered on 24/12/1946 and dissolved on 31/12/2013.

Where is KALIMNA located?

KALIMNA is registered at Maple Court,Central Park, Reeds Crescent, Watford, Hertfordshire WD1 1HZ.

What is the latest filing for KALIMNA?

The latest filing was on 31/12/2013: Final Gazette dissolved via compulsory strike-off.