| Company Name | Calm Cards Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04203484 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2001(23 years ago) |
| Dissolution Date | 31 March 2020 (4 years ago) |
| Previous Name | Calm Treatments Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Douglas John Wadkin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Amwell Street London EC1R 1UL |
| Director Name | Douglas John Wadkin |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2018(17 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 31 March 2020) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Amwell Street London EC1R 1UL |
| Director Name | Ms Caroline Nicola Bond |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2001(same day as company formation) |
| Role | Sales Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Amwell Street London EC1R 1UL |
| Director Name | Daniel Aiden Heaphy Ross |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2009(7 years, 9 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 22 December 2019) |
| Role | Worker |
| Country of Residence | England |
| Correspondence Address | 54 Melville Place Leeds West Yorkshire LS6 2LZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | calm-cards.co.uk |
|---|
Location
| Registered Address | 11 Amwell Street London EC1R 1UL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Caroline Nicola Bond 33.33% Ordinary |
|---|---|
| 1 at £1 | Daniel Aiden Heaphy Ross 33.33% Ordinary |
| 1 at £1 | Douglas John Wadkin 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,146 |
| Current Liabilities | £3,149 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 31 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2020 | Application to strike the company off the register (3 pages) |
| 26 December 2019 | Termination of appointment of Daniel Aiden Heaphy Ross as a director on 22 December 2019 (1 page) |
| 29 November 2019 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 23 April 2019 | Confirmation statement made on 12 April 2019 with updates (4 pages) |
| 14 January 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 24 July 2018 | Termination of appointment of Caroline Nicola Bond as a director on 30 May 2018 (1 page) |
| 24 July 2018 | Notification of Douglas John Wadkin as a person with significant control on 1 July 2018 (2 pages) |
| 24 July 2018 | Appointment of Douglas John Wadkin as a director on 1 July 2018 (2 pages) |
| 24 July 2018 | Cessation of Caroline Nicola Bond as a person with significant control on 30 May 2018 (1 page) |
| 13 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 12 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 13 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 6 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 6 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 5 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 3 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 22 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 28 August 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 12 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 1 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 4 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 12 April 2010 | Director's details changed for Daniel Aiden Heaphy Ross on 1 October 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Daniel Aiden Heaphy Ross on 1 October 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Daniel Aiden Heaphy Ross on 1 October 2009 (2 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 16 April 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 30 January 2009 | Director appointed daniel aiden heaphy ross (1 page) |
| 30 January 2009 | Ad 28/01/09\gbp si 1@1=1\gbp ic 2/3\ (1 page) |
| 30 January 2009 | Director appointed daniel aiden heaphy ross (1 page) |
| 30 January 2009 | Ad 28/01/09\gbp si 1@1=1\gbp ic 2/3\ (1 page) |
| 16 January 2009 | Company name changed calm treatments LIMITED\certificate issued on 19/01/09 (2 pages) |
| 16 January 2009 | Company name changed calm treatments LIMITED\certificate issued on 19/01/09 (2 pages) |
| 5 September 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 5 September 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 14 April 2008 | Secretary's change of particulars / douglas wadkin / 01/11/2007 (1 page) |
| 14 April 2008 | Director's change of particulars / caroline bond / 01/11/2007 (1 page) |
| 14 April 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 14 April 2008 | Secretary's change of particulars / douglas wadkin / 01/11/2007 (1 page) |
| 14 April 2008 | Director's change of particulars / caroline bond / 01/11/2007 (1 page) |
| 14 April 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 13 November 2007 | Registered office changed on 13/11/07 from: 44 marylebone high street london W1U 5HF (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: 44 marylebone high street london W1U 5HF (1 page) |
| 15 October 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 15 October 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 20 April 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 20 April 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 25 September 2006 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 25 September 2006 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 19 April 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 16 March 2006 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 16 March 2006 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 15 August 2005 | Secretary's particulars changed (1 page) |
| 15 August 2005 | Secretary's particulars changed (1 page) |
| 18 July 2005 | Registered office changed on 18/07/05 from: c/o foster peschardt denmark house 143 high street chalfont st peter buckinghamshire SL9 9QL (1 page) |
| 18 July 2005 | Registered office changed on 18/07/05 from: c/o foster peschardt denmark house 143 high street chalfont st peter buckinghamshire SL9 9QL (1 page) |
| 14 June 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 14 June 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 20 December 2004 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 20 December 2004 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 19 April 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 19 April 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 11 November 2003 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
| 11 November 2003 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
| 6 May 2003 | Return made up to 23/04/03; full list of members (6 pages) |
| 6 May 2003 | Return made up to 23/04/03; full list of members (6 pages) |
| 7 January 2003 | Accounts for a dormant company made up to 31 May 2002 (5 pages) |
| 7 January 2003 | Accounts for a dormant company made up to 31 May 2002 (5 pages) |
| 14 May 2002 | Return made up to 23/04/02; full list of members (6 pages) |
| 14 May 2002 | Return made up to 23/04/02; full list of members (6 pages) |
| 30 January 2002 | Accounting reference date extended from 30/04/02 to 31/05/02 (1 page) |
| 30 January 2002 | Accounting reference date extended from 30/04/02 to 31/05/02 (1 page) |
| 17 May 2001 | New director appointed (2 pages) |
| 17 May 2001 | Director resigned (1 page) |
| 17 May 2001 | New secretary appointed (2 pages) |
| 17 May 2001 | New secretary appointed (2 pages) |
| 17 May 2001 | Director resigned (1 page) |
| 17 May 2001 | New director appointed (2 pages) |
| 17 May 2001 | Secretary resigned (1 page) |
| 17 May 2001 | Secretary resigned (1 page) |
| 23 April 2001 | Incorporation (20 pages) |
| 23 April 2001 | Incorporation (20 pages) |