| Company Name | Calaco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03532472 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1998(26 years, 1 month ago) |
| Dissolution Date | 6 January 2004 (20 years, 4 months ago) |
| Previous Name | Jumpcast Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Caroline Lee |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1998(2 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 06 January 2004) |
| Role | Company Director |
| Correspondence Address | Burewood House Beech Road Wroxham Norfolk NR12 8TP |
| Secretary Name | Amanda Harrington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1998(2 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 06 January 2004) |
| Role | Company Director |
| Correspondence Address | 29 Edmunds Road Hertford Hertfordshire SG14 2EY |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 15 Foxglove Street London W12 0QD |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Wormholt and White City |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,980 |
| Cash | £81,684 |
| Current Liabilities | £55,194 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2003 | Application for striking-off (1 page) |
| 2 April 2003 | Return made up to 18/03/03; full list of members
|
| 28 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 28 August 2002 | Registered office changed on 28/08/02 from: 48 portland place london W1B 1AJ (1 page) |
| 30 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 26 September 2001 | Registered office changed on 26/09/01 from: 51 queen anne street london W1G 9HS (1 page) |
| 26 March 2001 | Return made up to 18/03/01; full list of members
|
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 6 April 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 21 December 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 21 October 1999 | Accounting reference date extended from 31/03/99 to 30/04/99 (1 page) |
| 25 March 1999 | Return made up to 19/03/99; full list of members (6 pages) |
| 28 May 1998 | Ad 24/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 May 1998 | Secretary resigned (1 page) |
| 14 May 1998 | New secretary appointed (2 pages) |
| 14 May 1998 | Director resigned (1 page) |
| 14 May 1998 | New director appointed (2 pages) |
| 16 April 1998 | Company name changed jumpcast LIMITED\certificate issued on 17/04/98 (2 pages) |
| 23 March 1998 | Incorporation (15 pages) |