| Company Name | Calzone UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03561562 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1998(25 years, 11 months ago) |
| Dissolution Date | 1 June 2004 (19 years, 10 months ago) |
| Previous Name | Claudette Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Siewart Jan Geenemans |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 25 May 1998(2 weeks after company formation) |
| Appointment Duration | 6 years (closed 01 June 2004) |
| Role | Managing Director |
| Correspondence Address | Berglustlaan 68 3054 Bk Rotterdam Foreign |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 May 1998(2 weeks after company formation) |
| Appointment Duration | 6 years (closed 01 June 2004) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Director Name | Matthew Russell Aucott |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1998(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | Flat 4 James Hilton House 23 Woodford Road Snaresbrook London E18 2EL |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | The Quadrangle 180 Wardour Street London W1F 8FY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,119,238 |
| Gross Profit | £322,355 |
| Net Worth | -£2,378,226 |
| Cash | £609 |
| Current Liabilities | £2,384,582 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2004 | Application for striking-off (1 page) |
| 14 October 2003 | Return made up to 11/05/03; full list of members
|
| 4 June 2003 | Full accounts made up to 31 December 2001 (15 pages) |
| 26 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 4 September 2002 | Full accounts made up to 31 December 2000 (14 pages) |
| 7 May 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2001 | Registered office changed on 06/02/01 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 24 October 2000 | Return made up to 11/05/00; full list of members
|
| 11 February 2000 | Full accounts made up to 31 December 1998 (18 pages) |
| 5 October 1999 | Return made up to 11/05/99; full list of members
|
| 31 July 1998 | Particulars of mortgage/charge (15 pages) |
| 24 June 1998 | Director resigned (1 page) |
| 24 June 1998 | New director appointed (2 pages) |
| 24 June 1998 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
| 24 June 1998 | Registered office changed on 24/06/98 from: hill house 1 little new street london EC4A 3TR (1 page) |
| 24 June 1998 | Secretary resigned (1 page) |
| 24 June 1998 | New secretary appointed (2 pages) |
| 17 June 1998 | Resolutions
|
| 3 June 1998 | Company name changed claudette LIMITED\certificate issued on 04/06/98 (2 pages) |
| 11 May 1998 | Incorporation (18 pages) |