Calabash Limited

Company Name	Calabash Limited
Company Status	Dissolved
Company Number	04421851
Category	Private Limited Company
Incorporation Date	22 April 2002(22 years ago)
Dissolution Date	6 August 2013 (10 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Joshua Williams
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Brampton Road East Ham London E6 3LA

Secretary Name	Dean McMillan
Nationality	British
Status	Closed
Appointed	01 May 2003(1 year after company formation)
Appointment Duration	10 years, 3 months (closed 06 August 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	88 Brampton Road London E6 3LA

Director Name	Dean McMillan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(1 year, 11 months after company formation)
Appointment Duration	9 years, 4 months (closed 06 August 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	88 Brampton Road London E6 3LA

Director Name	Sonia Williams
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	88 Brampton Road East Ham London E6 3LA

Secretary Name	Sonia Williams
Nationality	British
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	88 Brampton Road East Ham London E6 3LA

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	12 Chapel Road Ilford Essex IG1 2AG
Region	London
Constituency	Ilford South
County	Greater London
Ward	Loxford
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at 1	Dean Mcmillan 33.33% Ordinary
100 at 1	Joshua Williams 33.33% Ordinary
100 at 1	Ms Sonia Mcmillan 33.33% Ordinary

Financials

Year	2014
Net Worth	£470
Current Liabilities	£26,293

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

6 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
27 March 2012	Compulsory strike-off action has been suspended (1 page)
27 March 2012	Compulsory strike-off action has been suspended (1 page)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
24 August 2011	Compulsory strike-off action has been suspended (1 page)
24 August 2011	Compulsory strike-off action has been suspended (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2010	Director's details changed for Dean Mcmillan on 22 April 2010 (2 pages)
7 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders Statement of capital on 2010-06-07 GBP 300 (5 pages)
7 June 2010	Director's details changed for Joshua Williams on 22 April 2010 (2 pages)
7 June 2010	Director's details changed for Dean Mcmillan on 22 April 2010 (2 pages)
7 June 2010	Director's details changed for Joshua Williams on 22 April 2010 (2 pages)
7 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders Statement of capital on 2010-06-07 GBP 300 (5 pages)
27 April 2010	Amended accounts made up to 30 April 2009 (7 pages)
27 April 2010	Amended total exemption small company accounts made up to 30 April 2009 (7 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
22 July 2009	Return made up to 22/04/09; full list of members (4 pages)
22 July 2009	Return made up to 22/04/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
19 September 2008	Return made up to 22/04/08; full list of members (4 pages)
19 September 2008	Return made up to 22/04/08; full list of members (4 pages)
24 April 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
24 April 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
13 June 2007	Return made up to 22/04/07; full list of members (7 pages)
13 June 2007	Return made up to 22/04/07; full list of members (7 pages)
9 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
9 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
3 May 2006	Return made up to 22/04/06; full list of members (7 pages)
3 May 2006	Return made up to 22/04/06; full list of members (7 pages)
4 April 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
4 April 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
5 July 2005	Return made up to 22/04/05; full list of members (7 pages)
5 July 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
19 April 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
21 February 2005	Ad 29/11/04--------- Â£ si 200@2=400 Â£ ic 100/500 (2 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	Ad 29/11/04--------- Â£ si 200@2=400 Â£ ic 100/500 (2 pages)
14 July 2004	Particulars of mortgage/charge (3 pages)
14 July 2004	Particulars of mortgage/charge (3 pages)
30 April 2004	Return made up to 22/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/04/04 (6 pages)
30 April 2004	Return made up to 22/04/04; full list of members (6 pages)
24 February 2004	Total exemption small company accounts made up to 30 April 2003 (2 pages)
24 February 2004	Total exemption small company accounts made up to 30 April 2003 (2 pages)
4 June 2003	Return made up to 22/04/03; full list of members (7 pages)
4 June 2003	Return made up to 22/04/03; full list of members (7 pages)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	Secretary resigned;director resigned (1 page)
20 May 2003	Secretary resigned;director resigned (1 page)
20 May 2003	New secretary appointed (2 pages)
1 May 2002	Secretary resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Secretary resigned (1 page)
1 May 2002	Registered office changed on 01/05/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	New secretary appointed;new director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	Registered office changed on 01/05/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
1 May 2002	New secretary appointed;new director appointed (2 pages)
22 April 2002	Incorporation (20 pages)
22 April 2002	Incorporation (20 pages)

Calabash Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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