| Company Name | Kalmak (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00490390 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1951(73 years, 4 months ago) |
| Dissolution Date | 12 October 2013 (10 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Albert Kattan |
|---|---|
| Date of Birth | February 1906 (Born 118 years ago) |
| Nationality | Iraqi |
| Status | Closed |
| Appointed | 31 January 1991(40 years, 1 month after company formation) |
| Appointment Duration | 22 years, 8 months (closed 12 October 2013) |
| Role | Import/Export Agent |
| Correspondence Address | Telos 8 Fitzalan Road London N3 3PD |
| Director Name | Mrs Alice Kattan |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(40 years, 1 month after company formation) |
| Appointment Duration | 22 years, 8 months (closed 12 October 2013) |
| Role | Secretary |
| Correspondence Address | Telos 8 Fitzalan Road London N3 3PD |
| Secretary Name | Mrs Alice Kattan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(40 years, 1 month after company formation) |
| Appointment Duration | 22 years, 8 months (closed 12 October 2013) |
| Role | Company Director |
| Correspondence Address | Telos 8 Fitzalan Road London N3 3PD |
Location
| Registered Address | Goodman Jones Associates 29/30 Fitzroy Square London W1P 5HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,850 |
| Cash | £38,754 |
| Current Liabilities | £1,975,189 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 12 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 12 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 12 July 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 July 2013 | Liquidators statement of receipts and payments to 4 July 2013 (5 pages) |
| 12 July 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 July 2013 | Liquidators' statement of receipts and payments to 4 July 2013 (5 pages) |
| 12 July 2013 | Liquidators' statement of receipts and payments to 4 July 2013 (5 pages) |
| 12 July 2013 | Liquidators statement of receipts and payments to 4 July 2013 (5 pages) |
| 14 February 2013 | Liquidators statement of receipts and payments to 6 January 2013 (5 pages) |
| 14 February 2013 | Liquidators' statement of receipts and payments to 6 January 2013 (5 pages) |
| 14 February 2013 | Liquidators' statement of receipts and payments to 6 January 2013 (5 pages) |
| 14 February 2013 | Liquidators statement of receipts and payments to 6 January 2013 (5 pages) |
| 22 August 2012 | Liquidators statement of receipts and payments to 6 July 2012 (5 pages) |
| 22 August 2012 | Liquidators' statement of receipts and payments to 6 July 2012 (5 pages) |
| 22 August 2012 | Liquidators' statement of receipts and payments to 6 July 2012 (5 pages) |
| 22 August 2012 | Liquidators statement of receipts and payments to 6 July 2012 (5 pages) |
| 30 January 2012 | Liquidators statement of receipts and payments to 6 January 2012 (5 pages) |
| 30 January 2012 | Liquidators' statement of receipts and payments to 6 January 2012 (5 pages) |
| 30 January 2012 | Liquidators' statement of receipts and payments to 6 January 2012 (5 pages) |
| 30 January 2012 | Liquidators statement of receipts and payments to 6 January 2012 (5 pages) |
| 10 August 2011 | Liquidators' statement of receipts and payments to 6 July 2011 (5 pages) |
| 10 August 2011 | Liquidators' statement of receipts and payments to 6 July 2011 (5 pages) |
| 10 August 2011 | Liquidators statement of receipts and payments to 6 July 2011 (5 pages) |
| 10 August 2011 | Liquidators statement of receipts and payments to 6 July 2011 (5 pages) |
| 14 January 2011 | Liquidators statement of receipts and payments to 6 January 2011 (5 pages) |
| 14 January 2011 | Liquidators' statement of receipts and payments to 6 January 2011 (5 pages) |
| 14 January 2011 | Liquidators' statement of receipts and payments to 6 January 2011 (5 pages) |
| 14 January 2011 | Liquidators statement of receipts and payments to 6 January 2011 (5 pages) |
| 26 July 2010 | Liquidators' statement of receipts and payments to 6 July 2010 (5 pages) |
| 26 July 2010 | Liquidators statement of receipts and payments to 6 July 2010 (5 pages) |
| 26 July 2010 | Liquidators' statement of receipts and payments to 6 July 2010 (5 pages) |
| 26 July 2010 | Liquidators statement of receipts and payments to 6 July 2010 (5 pages) |
| 22 January 2010 | Liquidators' statement of receipts and payments to 6 January 2010 (5 pages) |
| 22 January 2010 | Liquidators' statement of receipts and payments to 6 January 2010 (5 pages) |
| 22 January 2010 | Liquidators statement of receipts and payments to 6 January 2010 (5 pages) |
| 22 January 2010 | Liquidators statement of receipts and payments to 6 January 2010 (5 pages) |
| 16 July 2009 | Liquidators statement of receipts and payments to 6 July 2009 (5 pages) |
| 16 July 2009 | Liquidators statement of receipts and payments to 6 July 2009 (5 pages) |
| 16 July 2009 | Liquidators' statement of receipts and payments to 6 July 2009 (5 pages) |
| 16 July 2009 | Liquidators' statement of receipts and payments to 6 July 2009 (5 pages) |
| 14 January 2009 | Liquidators' statement of receipts and payments to 6 January 2009 (5 pages) |
| 14 January 2009 | Liquidators statement of receipts and payments to 6 January 2009 (5 pages) |
| 14 January 2009 | Liquidators' statement of receipts and payments to 6 January 2009 (5 pages) |
| 14 January 2009 | Liquidators statement of receipts and payments to 6 January 2009 (5 pages) |
| 10 July 2008 | Liquidators' statement of receipts and payments to 6 January 2009 (5 pages) |
| 10 July 2008 | Liquidators' statement of receipts and payments to 6 January 2009 (5 pages) |
| 10 July 2008 | Liquidators statement of receipts and payments to 6 January 2009 (5 pages) |
| 10 July 2008 | Liquidators statement of receipts and payments to 6 January 2009 (5 pages) |
| 27 May 2008 | Notice of vacation of office of voluntary liquidator (1 page) |
| 27 May 2008 | Notice of vacation of office of voluntary liquidator (1 page) |
| 16 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 16 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 16 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 16 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 16 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 15 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 13 July 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 13 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 21 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 21 February 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 19 July 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 19 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 17 February 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 17 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 12 July 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 12 July 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 12 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 24 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 12 August 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 12 August 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 12 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 18 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 15 July 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 15 July 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 15 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 12 February 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 20 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 20 July 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 16 January 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 16 January 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 16 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 15 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 1 February 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 1 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 15 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 15 July 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 25 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 25 January 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 24 July 1998 | Liquidators' statement of receipts and payments (6 pages) |
| 24 July 1998 | Liquidators statement of receipts and payments (6 pages) |
| 24 July 1998 | Liquidators' statement of receipts and payments (6 pages) |
| 28 July 1997 | Statement of affairs (7 pages) |
| 28 July 1997 | Appointment of a voluntary liquidator (1 page) |
| 28 July 1997 | Resolutions
|
| 28 July 1997 | Statement of affairs (7 pages) |
| 28 July 1997 | Resolutions
|
| 28 July 1997 | Appointment of a voluntary liquidator (1 page) |
| 14 July 1997 | Registered office changed on 14/07/97 from: 56 ludgate house 107-111 fleet street london ec 4A2 (1 page) |
| 14 July 1997 | Registered office changed on 14/07/97 from: 56 ludgate house 107-111 fleet street london ec 4A2 (1 page) |
| 2 July 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 2 July 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 12 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 12 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 3 July 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 3 July 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 27 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 27 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 12 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 12 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 3 February 1995 | Accounts for a small company made up to 31 December 1993 (8 pages) |
| 3 February 1995 | Accounts for a small company made up to 31 December 1993 (8 pages) |
| 7 February 1994 | Accounts for a small company made up to 31 December 1992 (5 pages) |
| 7 February 1994 | Accounts for a small company made up to 31 December 1992 (5 pages) |
| 4 February 1993 | Accounts for a small company made up to 31 December 1991 (5 pages) |
| 4 February 1993 | Accounts for a small company made up to 31 December 1991 (5 pages) |
| 27 January 1992 | Accounts for a small company made up to 31 December 1990 (6 pages) |
| 27 January 1992 | Accounts for a small company made up to 31 December 1990 (6 pages) |
| 30 June 1991 | Accounts for a small company made up to 31 December 1989 (4 pages) |
| 30 June 1991 | Accounts for a small company made up to 31 December 1989 (4 pages) |
| 23 November 1990 | Accounts for a small company made up to 31 December 1988 (4 pages) |
| 23 November 1990 | Accounts for a small company made up to 31 December 1988 (4 pages) |
| 5 February 1990 | Accounts for a small company made up to 31 December 1986 (4 pages) |
| 5 February 1990 | Accounts for a small company made up to 31 December 1986 (4 pages) |
| 24 April 1987 | Accounts for a small company made up to 31 December 1984 (4 pages) |
| 24 April 1987 | Accounts for a small company made up to 31 December 1984 (4 pages) |