Company NameLa Calabraise Limited
Company StatusDissolved
Company Number03978169
CategoryPrivate Limited Company
Incorporation Date20 April 2000(24 years ago)
Dissolution Date29 January 2002 (22 years, 3 months ago)

Directors

Director NamePaul Chetouteaud
Date of BirthMarch 1946 (Born 78 years ago)
NationalityFrench
StatusClosed
Appointed20 April 2000(same day as company formation)
RoleCompany Director
Correspondence Address3 Rue De La Laine
Marvejols
48100
France
Secretary NameDanielle Devaux
NationalityFrench
StatusClosed
Appointed20 April 2000(same day as company formation)
RoleSecretary
Correspondence Address9 Rue Du Mont-Mouchet
St Flour
15100
France
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed20 April 2000(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN

Location

Registered AddressSub Business Centre Ltd
109d Downs Road
Clapton Pond London
E5 8DS
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardHackney Downs
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

29 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2001First Gazette notice for compulsory strike-off (1 page)
26 March 2001Registered office changed on 26/03/01 from: somerset house 40/49 price street, birmingham west midlands B4 6LZ (1 page)
23 May 2000New director appointed (2 pages)
23 May 2000New secretary appointed (2 pages)
5 May 2000Director resigned (1 page)
5 May 2000Secretary resigned (1 page)
5 May 2000Ad 20/04/00--------- ff si 99@10=990 ff ic 1/991 (2 pages)
5 May 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)