Company NameShortlegs Martin Ltd.
Company StatusDissolved
Company Number04307212
CategoryPrivate Limited Company
Incorporation Date18 October 2001(22 years, 6 months ago)
Dissolution Date30 April 2008 (16 years ago)
Previous NamesKalamata Ltd and Shortlegs Ltd.

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMr Angelo George Antippa
NationalityBritish
StatusClosed
Appointed18 October 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Copthall Gardens
Twickenham
Middlesex
TW1 4HH
Director NameMrs Julia Siobhan Rae
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2003(1 year, 11 months after company formation)
Appointment Duration4 years, 7 months (closed 30 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Thornhill Square
Islington
London
N1 1BE
Director NameMr Angelo George Antippa
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2001(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address17 Copthall Gardens
Twickenham
Middlesex
TW1 4HH
Director NameMrs Jane Margaret Antippa
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2001(same day as company formation)
RolePersonal Assistant
Country of ResidenceEngland
Correspondence Address17 Copthall Gardens
Twickenham
Middlesex
TW1 4HH

Location

Registered Address59 Thornhill Square
Islington London
N1 1BE
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2007 (17 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2007Application for striking-off (1 page)
26 October 2007Accounts for a dormant company made up to 31 March 2007 (9 pages)
5 January 2007Return made up to 18/10/05; full list of members (6 pages)
29 December 2006Return made up to 18/10/06; full list of members (6 pages)
20 December 2006Accounts for a dormant company made up to 31 March 2006 (8 pages)
10 January 2006Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
5 January 2006Accounts for a dormant company made up to 31 October 2005 (8 pages)
3 November 2004Return made up to 18/10/04; full list of members (6 pages)
2 September 2004Accounts for a dormant company made up to 31 October 2003 (7 pages)
5 January 2004Return made up to 18/10/03; full list of members (6 pages)
21 October 2003Company name changed shortlegs LTD.\certificate issued on 21/10/03 (2 pages)
20 October 2003Director resigned (1 page)
20 October 2003Registered office changed on 20/10/03 from: 17 copthall gardens twickenham middlesex TW1 4HH (1 page)
20 October 2003New director appointed (2 pages)
10 October 2003Director resigned (1 page)
1 October 2003Company name changed kalamata LTD\certificate issued on 01/10/03 (2 pages)
8 August 2003Accounts for a dormant company made up to 31 October 2002 (7 pages)
30 October 2002Return made up to 18/10/02; full list of members (7 pages)
22 February 2002Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(4 pages)
28 October 2001Ad 18/10/01--------- £ si 4@1=4 £ ic 2/6 (2 pages)
18 October 2001Incorporation (14 pages)