| Company Name | Calmstand Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02951521 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1994(29 years, 9 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Maurizio Zanaboni |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 April 1998(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | Frazione Casenuove 42 Maleo 26847 Lodi Italy |
| Director Name | Giuseppe Tinelli |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 22 July 2001(7 years after company formation) |
| Appointment Duration | 1 year, 11 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | Via Cavour 13a Castelnud Bocca D'Addl 26843 Italy |
| Secretary Name | Maurizio Zanaboni |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 22 July 2001(7 years after company formation) |
| Appointment Duration | 1 year, 11 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | Frazione Casenuove 42 Maleo 26847 Lodi Italy |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Daniela Raimondi |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 September 1994(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 21 July 2001) |
| Role | Company Director |
| Correspondence Address | Frazione Casenove 42 Maleo 26847 20 Italy |
| Director Name | Giuliana Scarmagnan |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 September 1994(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 17 April 1998) |
| Role | Company Director |
| Correspondence Address | V Cascine Dei Passerini 2 Terranova Dei Passerini Milan 20071 Italy |
| Secretary Name | Daniela Raimondi |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 September 1994(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 21 July 2001) |
| Role | Company Director |
| Correspondence Address | Frazione Casenove 42 Maleo 26847 20 Italy |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1994(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,817 |
| Cash | £206 |
| Current Liabilities | £62,340 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 February 2003 | Application for striking-off (1 page) |
| 9 October 2002 | Return made up to 22/07/01; full list of members
|
| 9 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 October 2002 | New secretary appointed (2 pages) |
| 9 October 2002 | New director appointed (2 pages) |
| 2 February 2001 | Return made up to 22/07/00; full list of members
|
| 17 January 2001 | Full accounts made up to 31 July 1999 (7 pages) |
| 17 January 2001 | Full accounts made up to 31 July 2000 (7 pages) |
| 20 September 1999 | Return made up to 22/07/99; no change of members (4 pages) |
| 3 February 1999 | Full accounts made up to 31 July 1996 (7 pages) |
| 3 February 1999 | Full accounts made up to 31 July 1998 (7 pages) |
| 3 February 1999 | Full accounts made up to 31 July 1997 (7 pages) |
| 16 December 1998 | New director appointed (2 pages) |
| 16 December 1998 | Return made up to 22/07/98; full list of members (6 pages) |
| 16 December 1998 | Director resigned (1 page) |
| 21 April 1998 | Return made up to 22/07/97; no change of members (4 pages) |
| 21 April 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 1996 | Full accounts made up to 31 July 1995 (7 pages) |
| 23 August 1996 | Return made up to 22/07/96; no change of members (4 pages) |
| 21 March 1996 | Delivery ext'd 3 mth 31/07/95 (2 pages) |