| Company Name | Cal-It Asia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03867399 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1999(24 years, 6 months ago) |
| Dissolution Date | 5 November 2002 (21 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alan David Chalmers |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2001(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 05 November 2002) |
| Role | Managing Director |
| Correspondence Address | 39 Drayton Gardens London W13 0LG |
| Director Name | Mr Anthony Greatrex Hawser |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2002(2 years, 6 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 05 November 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Eaton Place London SW1X 8AE |
| Secretary Name | Alan David Chalmers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2002(2 years, 6 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 05 November 2002) |
| Role | Company Director |
| Correspondence Address | 39 Drayton Gardens London W13 0LG |
| Director Name | Lindy Jane Bird |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Foskers High Street, Monks Eleigh Suffolk IP7 7AU |
| Secretary Name | Alan David Chalmers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Drayton Gardens London W13 0LG |
| Secretary Name | John Avelino Mendes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2001(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 24 May 2002) |
| Role | Company Director |
| Correspondence Address | 21 Wilbury Avenue Cheam Surrey SM2 7DU |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1999(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1999(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Lower Ground Floor 5 Jubilee Place London SW3 3TD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2002 | Application for striking-off (1 page) |
| 2 June 2002 | Secretary resigned (1 page) |
| 2 June 2002 | New secretary appointed (2 pages) |
| 21 May 2002 | New director appointed (3 pages) |
| 21 May 2002 | Director resigned (1 page) |
| 21 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 21 May 2002 | Registered office changed on 21/05/02 from: 100 city road london EC1Y 2BP (1 page) |
| 12 November 2001 | Return made up to 28/10/01; full list of members
|
| 27 July 2001 | Registered office changed on 27/07/01 from: 117 charterhouse street london EC1M 6AA (1 page) |
| 22 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 11 May 2001 | New director appointed (3 pages) |
| 28 February 2001 | Secretary resigned (1 page) |
| 28 February 2001 | New secretary appointed (2 pages) |
| 14 December 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 7 December 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 14 December 1999 | New secretary appointed (2 pages) |
| 14 December 1999 | New director appointed (2 pages) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 229 nether street london N3 1NT (1 page) |
| 24 November 1999 | Secretary resigned (1 page) |
| 24 November 1999 | Director resigned (1 page) |
| 28 October 1999 | Incorporation (12 pages) |