Company NameKalapaez Limited
Company StatusDissolved
Company Number03055156
CategoryPrivate Limited Company
Incorporation Date10 May 1995(28 years, 12 months ago)
Dissolution Date24 November 1998 (25 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Nicola Marlene Davis
Date of BirthNovember 1967 (Born 56 years ago)
NationalityNew Zealander
StatusClosed
Appointed10 May 1995(same day as company formation)
RoleTraining Consultant
Correspondence Address22 Malden Avenue
Greenford
Middlesex
UB6 0DJ
Director NameDavid Arnold Roberts
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed10 May 1995(same day as company formation)
RoleChartered Accountant
Correspondence Address22 Malden Avenue
Greenford
Middlesex
UB6 0DJ
Secretary NameDavid Arnold Roberts
NationalityBritish
StatusClosed
Appointed10 May 1995(same day as company formation)
RoleChartered Accountant
Correspondence Address22 Malden Avenue
Greenford
Middlesex
UB6 0DJ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed10 May 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed10 May 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address251 Bilton Road
Perivale
Middlesex
UB6 7HQ
RegionLondon
ConstituencyEaling North
CountyGreater London
WardPerivale
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

24 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
4 August 1998First Gazette notice for voluntary strike-off (1 page)
19 June 1998Application for striking-off (1 page)
13 August 1997Registered office changed on 13/08/97 from: 22 malden avenue greenford middlesex UB6 0DJ (1 page)
15 May 1997Return made up to 30/04/97; no change of members (4 pages)
16 April 1997Accounts for a small company made up to 31 March 1997 (7 pages)
8 July 1996Accounts for a small company made up to 31 March 1996 (4 pages)
27 June 1996Return made up to 10/05/96; full list of members (6 pages)
10 October 1995Ad 15/09/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 August 1995Accounting reference date notified as 31/03 (1 page)
11 May 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
10 May 1995Incorporation (38 pages)