| Company Name | The London Calcutta Company Ltd |
|---|---|
| Director | Christopher Gordon Trill |
| Company Status | Dissolved |
| Company Number | 03727284 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1999(25 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Secretary Name | Bernhard Zimmermann |
|---|---|
| Nationality | German |
| Status | Current |
| Appointed | 05 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Saint Helens Gardens London W10 6LW |
| Director Name | Christopher Gordon Trill |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2001(2 years, 1 month after company formation) |
| Appointment Duration | 23 years |
| Role | Import Manager |
| Correspondence Address | 36a Lansdowne Crescent London W11 2NT |
| Director Name | Susanne Kathryn Elliott |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1999(same day as company formation) |
| Role | Lecturer |
| Correspondence Address | 1 Common View Putney Common London SW15 1HN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £93,388 |
| Net Worth | £3,106 |
| Cash | £6 |
| Current Liabilities | £31,235 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 12 January 2006 | Dissolved (1 page) |
|---|---|
| 12 October 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 May 2005 | Resolutions
|
| 20 April 2005 | Resolutions
|
| 13 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 April 2003 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2003 | Registered office changed on 28/03/03 from: 107 bell street london NW1 6TL (1 page) |
| 17 June 2002 | Director resigned (1 page) |
| 17 June 2002 | New director appointed (2 pages) |
| 10 December 2001 | Total exemption full accounts made up to 31 March 2000 (8 pages) |
| 10 August 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 24 May 2000 | Return made up to 05/03/00; full list of members
|
| 7 April 1999 | Secretary resigned (1 page) |
| 7 April 1999 | New secretary appointed (2 pages) |
| 7 April 1999 | Director resigned (1 page) |
| 7 April 1999 | New director appointed (2 pages) |