Company NameCalbar Investments Limited
Company StatusDissolved
Company Number00918574
CategoryPrivate Limited Company
Incorporation Date18 October 1967(53 years ago)
Dissolution Date3 February 2004 (16 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameEli Kernkraut
Date of BirthFebruary 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed05 September 1992(24 years, 10 months after company formation)
Appointment Duration11 years, 5 months (closed 03 February 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Knoll
Fountayne Road
London
N16 7EA
Secretary NameMrs Ester Kernkraut
NationalityBritish
StatusClosed
Appointed05 September 1992(24 years, 10 months after company formation)
Appointment Duration11 years, 5 months (closed 03 February 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Knoll
Fountayne Road
London
N16 7EA

Location

Registered AddressNew Burlington House
1075 Finchley Road
London
NW11 0PU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2014
Net Worth£144
Cash£3,105
Current Liabilities£5,828

Accounts

Latest Accounts31 March 2002 (18 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

3 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2003First Gazette notice for voluntary strike-off (1 page)
10 September 2003Application for striking-off (1 page)
6 December 2002Location of register of members (1 page)
6 December 2002Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
24 October 2002Accounts for a small company made up to 31 March 2002 (9 pages)
3 January 2002Accounts for a small company made up to 31 March 2001 (10 pages)
7 September 2001Return made up to 05/09/01; full list of members (5 pages)
14 December 2000Accounts for a small company made up to 31 March 2000 (8 pages)
7 September 2000Return made up to 05/09/00; full list of members (5 pages)
10 August 2000Registered office changed on 10/08/00 from: 13/17 new burlington place regent st london W1X 2JP (1 page)
8 September 1999Return made up to 05/09/99; full list of members (6 pages)
25 June 1999Accounts for a small company made up to 31 March 1999 (8 pages)
11 September 1998Return made up to 05/09/98; full list of members (7 pages)
25 June 1998Accounts for a small company made up to 31 March 1998 (8 pages)
9 September 1997Return made up to 05/09/97; full list of members (7 pages)
7 July 1997Accounts for a small company made up to 31 March 1997 (8 pages)
10 September 1996Return made up to 05/09/96; full list of members (6 pages)
21 June 1996Memorandum and Articles of Association (5 pages)
21 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 June 1996Accounts for a small company made up to 31 March 1996 (8 pages)
8 September 1995Return made up to 05/09/95; full list of members (12 pages)
5 July 1995Accounts for a small company made up to 31 March 1995 (8 pages)