Calleva Technologies Limited

Company Name	Calleva Technologies Limited
Company Status	Dissolved
Company Number	04526959
Category	Private Limited Company
Incorporation Date	5 September 2002(21 years, 8 months ago)
Dissolution Date	25 May 2010 (13 years, 11 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	Marcus Upton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2002(same day as company formation)
Role	IT Consultant
Correspondence Address	5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ

Secretary Name	Stephen Vassallo
Nationality	Australian
Status	Closed
Appointed	11 September 2006(4 years after company formation)
Appointment Duration	3 years, 8 months (closed 25 May 2010)
Role	Company Director
Correspondence Address	Flat 10 12 Alexandra Road Wimbledon London SW19 7JZ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hf Secretaries Ltd (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	Pavilion View 19 New Road Brighton East Sussex BN1 1EY

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	4th Floor Tuition House 27/37 St Georges Road Wimbledon London SW19 4EU
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Turnover	£40,228
Net Worth	£18,751
Cash	£19,729
Current Liabilities	£10,323

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
30 July 2009	Compulsory strike-off action has been suspended (1 page)
30 July 2009	Compulsory strike-off action has been suspended (1 page)
7 July 2009	Registered office changed on 07/07/2009 from 4TH floor (hf) tuition house 27-37 st george's road wimbledon london SW19 4EU (1 page)
7 July 2009	Registered office changed on 07/07/2009 from 4TH floor (hf) tuition house 27-37 st george's road wimbledon london SW19 4EU (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
8 December 2008	Return made up to 05/09/08; full list of members (3 pages)
8 December 2008	Return made up to 05/09/08; full list of members (3 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
28 November 2007	Return made up to 05/09/07; full list of members (2 pages)
28 November 2007	Return made up to 05/09/07; full list of members (2 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
3 January 2007	Secretary resigned (1 page)
3 January 2007	New secretary appointed (1 page)
3 January 2007	Secretary resigned (1 page)
3 January 2007	New secretary appointed (1 page)
2 January 2007	Return made up to 05/09/06; full list of members (2 pages)
2 January 2007	Return made up to 05/09/06; full list of members (2 pages)
17 November 2006	Registered office changed on 17/11/06 from: nelson house 58 wimbledon hill road, wimbledon london SW19 7PA (1 page)
17 November 2006	Registered office changed on 17/11/06 from: nelson house 58 wimbledon hill road, wimbledon london SW19 7PA (1 page)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
6 December 2005	Location of register of directors' interests (1 page)
6 December 2005	Location of register of directors' interests (1 page)
6 December 2005	Return made up to 05/09/05; no change of members (4 pages)
6 December 2005	Return made up to 05/09/05; no change of members (4 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
18 November 2004	Return made up to 05/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 2004	Return made up to 05/09/04; full list of members (6 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
10 October 2003	Return made up to 05/09/03; full list of members (6 pages)
10 October 2003	Return made up to 05/09/03; full list of members (6 pages)
3 January 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
3 January 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
19 September 2002	Secretary resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Secretary resigned (1 page)
19 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	New secretary appointed (2 pages)
5 September 2002	Incorporation (15 pages)

Calleva Technologies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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