KALOTAX LIMITED

Key Data

Status

Dissolved

Company No.

03775092

Incorporation date

19/05/1999

Size

Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1999)

19/09/2013

Final Gazette dissolved following liquidation

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30/06/2013

Administrator's progress report to 2013-06-12

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19/06/2013

Notice of move from Administration to Dissolution on 2013-06-12

View PDF (10 pages)

06/02/2013

Notice of extension of period of Administration

View PDF (1 pages)

20/01/2013

Administrator's progress report to 2012-12-15

View PDF (12 pages)

12/08/2012

Administrator's progress report to 2012-06-15

View PDF (14 pages)

23/02/2012

Administrator's progress report to 2011-12-15

View PDF (11 pages)

23/02/2012

Notice of extension of period of Administration

View PDF (1 pages)

21/08/2011

Administrator's progress report to 2011-07-21

View PDF (11 pages)

20/07/2011

Notice of extension of period of Administration

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20/02/2011

Administrator's progress report to 2011-01-21

View PDF (11 pages)

25/11/2010

Statement of affairs with form 2.14B

View PDF (18 pages)

21/09/2010

Statement of administrator's proposal

View PDF (12 pages)

17/08/2010

Registered office address changed from 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY on 2010-08-18

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03/08/2010

Appointment of an administrator

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13/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

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26/05/2010

Particulars of a mortgage or charge / charge no: 15

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26/05/2010

Particulars of a mortgage or charge / charge no: 16

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26/05/2010

Particulars of a mortgage or charge / charge no: 17

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20/09/2009

Accounts for a small company made up to 2009-04-30

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19/05/2009

Return made up to 20/05/09; full list of members

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12/08/2008

Accounts for a small company made up to 2008-04-30

View PDF (10 pages)

20/05/2008

Return made up to 20/05/08; full list of members

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05/03/2008

Particulars of a mortgage or charge / charge no: 14

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18/10/2007

Accounts for a small company made up to 2007-04-30

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20/05/2007

Return made up to 20/05/07; full list of members

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03/11/2006

Particulars of mortgage/charge

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19/10/2006

Particulars of mortgage/charge

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01/10/2006

Accounts for a small company made up to 2006-04-30

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25/09/2006

Declaration of satisfaction of mortgage/charge

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15/09/2006

Declaration of satisfaction of mortgage/charge

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15/09/2006

Declaration of satisfaction of mortgage/charge

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15/09/2006

Declaration of satisfaction of mortgage/charge

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15/09/2006

Declaration of satisfaction of mortgage/charge

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15/09/2006

Declaration of satisfaction of mortgage/charge

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15/09/2006

Declaration of satisfaction of mortgage/charge

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15/09/2006

Declaration of satisfaction of mortgage/charge

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15/09/2006

Declaration of satisfaction of mortgage/charge

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21/05/2006

Return made up to 20/05/06; full list of members

View PDF (3 pages)

28/11/2005

Accounts for a small company made up to 2005-04-30

View PDF (9 pages)

31/05/2005

Return made up to 20/05/05; full list of members

View PDF (8 pages)

07/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2004

Accounts for a small company made up to 2004-04-30

View PDF (9 pages)

27/05/2004

Return made up to 20/05/04; full list of members

View PDF (8 pages)

05/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2003

Accounts for a small company made up to 2003-04-30

View PDF (9 pages)

27/06/2003

Return made up to 20/05/03; full list of members; amend

View PDF (12 pages)

11/06/2003

Return made up to 20/05/03; full list of members

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11/06/2003

Secretary's particulars changed;director's particulars changed

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01/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2002

Particulars of mortgage/charge

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21/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2002

Particulars of mortgage/charge

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12/08/2002

Particulars of mortgage/charge

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28/07/2002

Ad 02/07/02--------- £ si 2997@1=2997 £ ic 3/3000

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28/07/2002

Nc inc already adjusted 02/07/02

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28/07/2002

Resolutions

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28/07/2002

Resolutions

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10/07/2002

Resolutions

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10/07/2002

Resolutions

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10/07/2002

Resolutions

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10/07/2002

Resolutions

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10/07/2002

Resolutions

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10/07/2002

£ nc 1000/3000 02/07/02

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05/07/2002

Accounts for a small company made up to 2002-04-30

View PDF (8 pages)

05/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2002

Return made up to 20/05/02; full list of members

View PDF (7 pages)

21/10/2001

Registered office changed on 22/10/01 from: 49 victoria road swindon wiltshire SN1 3AY

View PDF (1 pages)

22/07/2001

Total exemption small company accounts made up to 2001-04-30

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21/06/2001

Particulars of mortgage/charge

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21/06/2001

Accounting reference date shortened from 31/05/01 to 30/04/01

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18/06/2001

New director appointed

View PDF (2 pages)

18/06/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

16/10/2000

Accounts for a small company made up to 2000-05-31

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17/07/2000

Ad 01/07/00--------- £ si 1@1=1 £ ic 2/3

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17/07/2000

New director appointed

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17/07/2000

New director appointed

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17/07/2000

Director resigned

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13/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

23/05/1999

Registered office changed on 24/05/99 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

23/05/1999

Director resigned

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23/05/1999

New secretary appointed

View PDF (2 pages)

23/05/1999

Secretary resigned

View PDF (1 pages)

23/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

Incorporation

View PDF (14 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	19/05/1999 - 19/05/1999	10896
WILDMAN & BATTELL LIMITED	Nominee Director	19/05/1999 - 19/05/1999	10915
Clayton, David Charles Edward	Director	30/06/2000 - Present	8
Woodruffe, Stephen John	Secretary	19/05/1999 - Present	1
Woodruffe, Fiona Jane	Director	19/05/1999 - 30/06/2000	-

Persons with Significant Control

No PSC data available.

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Description

About KALOTAX LIMITED

KALOTAX LIMITED is an(a) Dissolved company incorporated on 19/05/1999 with the registered office located at 11-13 Penhill Road, Cardiff, South Glamorgan CF11 9UP. 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 KALOTAX LIMITED?

KALOTAX LIMITED is currently Dissolved. It was registered on 19/05/1999 and dissolved on 19/09/2013.

Where is KALOTAX LIMITED located?

KALOTAX LIMITED is registered at 11-13 Penhill Road, Cardiff, South Glamorgan CF11 9UP.

What does KALOTAX LIMITED do?

KALOTAX LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for KALOTAX LIMITED?

The latest filing was on 19/09/2013: Final Gazette dissolved following liquidation.