| Company Name | Kalibra Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03702082 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1999(25 years, 3 months ago) |
| Dissolution Date | 18 November 2003 (20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Nir Davison |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 27 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 105 78 Marylebone High Street London W1M 4AP |
| Secretary Name | Fiona Almeida Aravjo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1c Gunterstone Road London W14 9BP |
| Director Name | Jacques Assouline |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 12 December 1999(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 01 January 2002) |
| Role | Managing Director |
| Correspondence Address | Flat 912 The Whitehouse 5 Belvedere Road London SE1 8XZ |
| Director Name | Christopher Rex Prevett |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1999(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 23 May 2003) |
| Role | Finance Director |
| Correspondence Address | 140b Vine Lane Hillingdon Middlesex UB10 0BQ |
| Secretary Name | Roberto Mark Riccardi |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 April 2001(2 years, 2 months after company formation) |
| Appointment Duration | 10 months (resigned 11 February 2002) |
| Role | Company Director |
| Correspondence Address | 3 Ashbury Place Wimbledon London SW19 8TQ |
| Secretary Name | Mr William Barry Homan-Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2002(3 years after company formation) |
| Appointment Duration | 1 year (resigned 24 February 2003) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Heath Barn Cottage Hampers Lane Storrington Pulborough West Sussex RH20 3HY |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1999(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1999(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | First Floor 4-8 High Street, Yiewsley West Drayton Middlesex UB7 7DJ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £120 |
| Cash | £120 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 18 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2003 | Application for striking-off (1 page) |
| 10 June 2003 | Director resigned (1 page) |
| 24 May 2003 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 24 May 2003 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 24 May 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 2 March 2003 | Secretary resigned (1 page) |
| 18 February 2003 | Return made up to 27/01/03; full list of members (7 pages) |
| 6 January 2003 | Director resigned (1 page) |
| 14 February 2002 | Secretary resigned (1 page) |
| 14 February 2002 | New secretary appointed (2 pages) |
| 14 February 2002 | Registered office changed on 14/02/02 from: 1ST floor station house 4-8 high street west drayton midddlesex UB7 7BY (1 page) |
| 14 February 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 2 May 2001 | New secretary appointed (2 pages) |
| 2 May 2001 | Return made up to 27/01/01; full list of members (7 pages) |
| 2 May 2001 | Secretary resigned (1 page) |
| 2 May 2001 | Director resigned (1 page) |
| 30 November 2000 | Registered office changed on 30/11/00 from: levy cohen & company 37 broadhurst gardens london NW6 3QT (1 page) |
| 30 November 2000 | Amended 882R/150200/118 shares (2 pages) |
| 27 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 8 March 2000 | Ad 15/02/00--------- £ si 119@1=119 £ ic 1/120 (2 pages) |
| 24 February 2000 | New director appointed (2 pages) |
| 9 February 2000 | Return made up to 27/01/00; full list of members
|
| 9 February 2000 | New director appointed (2 pages) |
| 27 January 1999 | Incorporation (16 pages) |