| Company Name | Caelum UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03521350 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1998(26 years, 2 months ago) |
| Dissolution Date | 1 March 2005 (19 years, 2 months ago) |
| Previous Name | Kinley & Kramer Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Yves Van Goethem |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Luxembourg |
| Status | Closed |
| Appointed | 25 September 2001(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 01 March 2005) |
| Role | Independent Consultant |
| Correspondence Address | 32 Rue Des Tondeurs Wiltz L-9570 Luxembourg |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2001(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 01 March 2005) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | James Simpson Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1998(same day as company formation) |
| Correspondence Address | Drake Chambers Road Town Tortola Foreign |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Capital Premier Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2000(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 25 September 2001) |
| Correspondence Address | Drake Chambers Road Town Tortola Foreign |
Location
| Registered Address | Burbage House 83-85 Curtain Road London EC2A 3BS |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,462 |
| Cash | £927,808 |
| Current Liabilities | £917,790 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2004 | Application for striking-off (1 page) |
| 21 May 2004 | Registered office changed on 21/05/04 from: 1 snow hill london EC1A 2EN (1 page) |
| 13 March 2004 | Return made up to 26/02/04; full list of members (5 pages) |
| 20 September 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 5 July 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
| 4 March 2003 | Return made up to 26/02/03; full list of members (5 pages) |
| 23 December 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 24 September 2002 | Director's particulars changed (1 page) |
| 18 July 2002 | Delivery ext'd 3 mth 30/09/01 (2 pages) |
| 28 February 2002 | Return made up to 26/02/02; full list of members (5 pages) |
| 22 January 2002 | Director resigned (1 page) |
| 22 January 2002 | New director appointed (2 pages) |
| 14 August 2001 | Resolutions
|
| 2 August 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 8 March 2001 | Return made up to 26/02/01; full list of members (5 pages) |
| 28 February 2001 | Secretary resigned (1 page) |
| 13 February 2001 | Registered office changed on 13/02/01 from: 120 east road london N1 6AA (1 page) |
| 13 February 2001 | New secretary appointed (2 pages) |
| 19 April 2000 | Resolutions
|
| 19 April 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 3 March 2000 | Return made up to 26/02/00; no change of members (6 pages) |
| 27 January 2000 | New director appointed (2 pages) |
| 27 January 2000 | Director resigned (1 page) |
| 24 January 2000 | Company name changed kinley & kramer LTD\certificate issued on 24/01/00 (3 pages) |
| 15 July 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 15 July 1999 | Resolutions
|
| 5 March 1999 | Return made up to 26/02/99; full list of members (6 pages) |
| 21 October 1998 | Company name changed morgan racing team LTD\certificate issued on 21/10/98 (2 pages) |
| 25 July 1998 | Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page) |
| 4 June 1998 | Director resigned (1 page) |
| 4 June 1998 | New secretary appointed (2 pages) |
| 4 June 1998 | New director appointed (2 pages) |
| 4 June 1998 | Secretary resigned (1 page) |
| 26 February 1998 | Incorporation (17 pages) |