KALMARANA LIMITED

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KALMARANA LIMITED

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Key Data

Status

Dissolved

Company No.

04276477

Incorporation date

24/08/2001

Size

Full

Classification

-

Contacts

Registered address

Registered address

Tate & Lyle Plc, Sugar Quay Lower Thames Street, London EC3R 6DQCopy
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Latest events (Record since 24/08/2001)
dot icon08/02/2011
Final Gazette dissolved via voluntary strike-off
dot icon26/10/2010
First Gazette notice for voluntary strike-off
dot icon14/10/2010
Application to strike the company off the register
dot icon14/09/2010
Annual return made up to 2010-08-24 with full list of shareholders
dot icon30/03/2010
Director's details changed for William Beverley Hicks on 2010-03-30
dot icon30/03/2010
Director's details changed for Rowan Daniel Justin Adams on 2010-03-30
dot icon30/03/2010
Director's details changed for Robert Avery Gibber on 2010-03-30
dot icon30/03/2010
Secretary's details changed for Lucie Sarah Gilbert on 2010-03-30
dot icon01/03/2010
Statement by Directors
dot icon01/03/2010
Solvency Statement dated 26/02/10
dot icon01/03/2010
Statement of capital on 2010-03-01
dot icon01/03/2010
Resolutions
dot icon11/12/2009
Full accounts made up to 2009-03-31
dot icon28/08/2009
Return made up to 24/08/09; full list of members
dot icon03/08/2009
Appointment Terminated Director stuart strathdee
dot icon13/07/2009
Director's Change of Particulars / william hicks / 01/06/2009 / HouseName/Number was: 1A, now: 52; Street was: heathway, now: beaconsfield road; Post Code was: SE3 7AN, now: SE3 7LG
dot icon09/12/2008
Full accounts made up to 2008-03-31
dot icon06/10/2008
Return made up to 24/08/08; full list of members
dot icon08/08/2008
Appointment Terminated Secretary rowan adams
dot icon08/08/2008
Director appointed william beverley hicks
dot icon08/08/2008
Secretary appointed lucie sarah gilbert
dot icon29/01/2008
Full accounts made up to 2007-03-31
dot icon10/12/2007
Director resigned
dot icon12/09/2007
Return made up to 24/08/07; full list of members
dot icon25/01/2007
Full accounts made up to 2006-03-31
dot icon29/08/2006
Return made up to 24/08/06; full list of members
dot icon20/12/2005
Full accounts made up to 2005-03-31
dot icon14/09/2005
Director's particulars changed
dot icon31/08/2005
Return made up to 24/08/05; full list of members
dot icon15/07/2005
New director appointed
dot icon15/07/2005
Director resigned
dot icon24/01/2005
Full accounts made up to 2004-03-31
dot icon22/10/2004
Secretary's particulars changed;director's particulars changed
dot icon25/08/2004
Return made up to 24/08/04; full list of members
dot icon25/08/2004
Location of register of members address changed
dot icon06/12/2003
Director resigned
dot icon06/12/2003
New director appointed
dot icon26/09/2003
Return made up to 24/08/03; full list of members
dot icon18/07/2003
Full accounts made up to 2003-03-31
dot icon04/03/2003
Auditor's resignation
dot icon16/09/2002
Full accounts made up to 2002-03-31
dot icon10/09/2002
Return made up to 24/08/02; full list of members
dot icon07/01/2002
Resolutions
dot icon07/01/2002
Resolutions
dot icon07/01/2002
Resolutions
dot icon07/01/2002
Ad 05/11/01--------- £ si 3372860@1=3372860 £ ic 2/3372862
dot icon07/01/2002
£ nc 1000/4000000 05/11/01
dot icon07/12/2001
Nc inc already adjusted 05/11/01
dot icon07/12/2001
Resolutions
dot icon03/11/2001
New director appointed
dot icon03/11/2001
New director appointed
dot icon27/10/2001
Registered office changed on 27/10/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
dot icon27/10/2001
Accounting reference date shortened from 31/08/02 to 31/03/02
dot icon27/10/2001
Secretary resigned
dot icon27/10/2001
Director resigned
dot icon27/10/2001
New secretary appointed;new director appointed
dot icon27/10/2001
New director appointed
dot icon24/08/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2009
dot iconLast change occurred
31/03/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2009
dot iconNext account date
31/03/2010
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Strathdee, Stuart
Director
11/10/2001 - 31/07/2009
12
RM NOMINEES LIMITED
Nominee Director
24/08/2001 - 11/10/2001
2323
Rm Registrars Limited
Nominee Secretary
24/08/2001 - 11/10/2001
2792
Gibber, Robert Avery, Mr.
Director
11/10/2001 - Present
82
Hicks, William Beverley
Director
25/07/2008 - Present
94

Persons with Significant Control

0

No PSC data available.

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Description

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About KALMARANA LIMITED

KALMARANA LIMITED is an(a) Dissolved company incorporated on 24/08/2001 with the registered office located at Tate & Lyle Plc, Sugar Quay Lower Thames Street, London EC3R 6DQ. There are currently 4 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 KALMARANA LIMITED?

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KALMARANA LIMITED is currently Dissolved. It was registered on 24/08/2001 and dissolved on 08/02/2011.

Where is KALMARANA LIMITED located?

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KALMARANA LIMITED is registered at Tate & Lyle Plc, Sugar Quay Lower Thames Street, London EC3R 6DQ.

What is the latest filing for KALMARANA LIMITED?

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The latest filing was on 08/02/2011: Final Gazette dissolved via voluntary strike-off.