| Company Name | Calmar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02740904 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1992(31 years, 8 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Armando Kuret |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Slovenian |
| Status | Resigned |
| Appointed | 17 September 1992(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years (resigned 01 October 1998) |
| Role | Commercialist |
| Correspondence Address | Lipa 59 Velenje 63320 Slovenia |
| Secretary Name | Antonella Kuret |
|---|---|
| Nationality | Slovenian |
| Status | Resigned |
| Appointed | 17 September 1992(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years (resigned 01 October 1998) |
| Role | Company Director |
| Correspondence Address | Lipa 59 Velenje 63320 Slovenia |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | Legal Directors Ltd (Comp Nbr 3368733) (Corporation) |
|---|---|
| Date of Birth | May 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 01 October 1998(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 07 August 2000) |
| Correspondence Address | Collier House 163-169 Brompton Road Knightsbridge London SW3 1PY |
| Secretary Name | Legal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 07 August 2000) |
| Correspondence Address | Collier House 163-169 Brompton Road Knightsbridge London SW3 1PY |
Location
| Registered Address | 10 Cromwell Place South Kensington London SW7 2JN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 18 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 18 May |
Filing History
| 15 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 July 2001 | Registered office changed on 18/07/01 from: collier house 163-169 brompton road london SW3 1PY (1 page) |
| 3 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2000 | Director resigned (1 page) |
| 9 August 2000 | Secretary resigned (1 page) |
| 3 August 2000 | Registered office changed on 03/08/00 from: suite 134 2 lansdowne row london W1X 8HL (1 page) |
| 4 November 1999 | Return made up to 19/08/99; full list of members (5 pages) |
| 4 November 1999 | Secretary resigned (1 page) |
| 4 November 1999 | New secretary appointed (2 pages) |
| 13 October 1999 | Accounts for a dormant company made up to 18 May 1999 (1 page) |
| 12 October 1999 | Registered office changed on 12/10/99 from: 13,david mews porter street london W1M 1HW (1 page) |
| 11 December 1998 | Accounts for a dormant company made up to 18 May 1998 (6 pages) |
| 25 November 1998 | Return made up to 19/08/98; no change of members (4 pages) |
| 4 March 1998 | Accounts for a dormant company made up to 18 May 1997 (6 pages) |
| 4 March 1998 | Resolutions
|
| 17 November 1997 | Return made up to 19/08/97; no change of members (4 pages) |
| 26 January 1997 | Resolutions
|
| 26 January 1997 | Accounts for a small company made up to 18 May 1996 (5 pages) |
| 20 October 1996 | Return made up to 19/08/96; full list of members (6 pages) |
| 7 March 1996 | Accounts for a dormant company made up to 18 May 1995 (6 pages) |
| 7 September 1995 | Return made up to 19/08/95; no change of members (4 pages) |