| Company Name | Calibre Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03386187 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1997(26 years, 10 months ago) |
| Dissolution Date | 8 September 1998 (25 years, 7 months ago) |
Directors
| Director Name | Mahmood Ismailjee |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1997(1 week, 1 day after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 02 January 1998) |
| Role | Company Director |
| Correspondence Address | 6 Stoneyfield Gardens Edgware Middlesex HA8 9SP |
| Director Name | Mr Sanik Karia |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1997(1 week, 1 day after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 02 January 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Sunnydale Gardens London NW7 3PG |
| Secretary Name | Mr Sanik Karia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1997(1 week, 1 day after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 02 January 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Sunnydale Gardens London NW7 3PG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 9/10 Ritz Parade Western Avenue London W5 3RA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 8 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 1998 | Application for striking-off (1 page) |
| 13 January 1998 | Director resigned (1 page) |
| 13 January 1998 | Secretary resigned;director resigned (1 page) |
| 29 June 1997 | New director appointed (2 pages) |
| 29 June 1997 | New director appointed (2 pages) |
| 29 June 1997 | Secretary resigned (1 page) |
| 29 June 1997 | New secretary appointed (2 pages) |
| 29 June 1997 | Director resigned (1 page) |
| 12 June 1997 | Incorporation (17 pages) |