| Company Name | A Calculated Risk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04580652 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2002(21 years, 6 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Matthew Saunders |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2002(2 days after company formation) |
| Appointment Duration | 11 years, 2 months (closed 14 January 2014) |
| Role | IT Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Canterbury Place Kennington London SE17 3AD |
| Secretary Name | Daniel Kenneth Haley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2003(10 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (closed 14 January 2014) |
| Role | Company Director |
| Correspondence Address | 56 Cardinal Avenue Morden Surrey SM4 4SZ |
| Secretary Name | Ms Anne-Sophie Richard |
|---|---|
| Status | Closed |
| Appointed | 08 November 2009(7 years after company formation) |
| Appointment Duration | 4 years, 2 months (closed 14 January 2014) |
| Role | Company Director |
| Correspondence Address | 63 Canterbury Place Kennington London SE17 3AD |
| Director Name | Dr Rajinder Kumar Dhir |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Accountant In Public Practice |
| Country of Residence | United Kingdom |
| Correspondence Address | Chintpurni Wood Lane Iver Buckinghamshire SL0 0LD |
| Secretary Name | Renu Dhir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chintpurni Wood Lane Iver Heath Buckinghamshire SL0 0LD |
| Secretary Name | Mr John Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2002(2 days after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 23 September 2003) |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | 42 Gerry Raffles Square London E15 1BG |
Location
| Registered Address | 63 Canterbury Place Kennington London SE17 3AD |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Newington |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Matthew Saunders 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £38,450 |
| Net Worth | £9 |
| Cash | £13,666 |
| Current Liabilities | £43,701 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 12 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2013 | Application to strike the company off the register (3 pages) |
| 14 January 2013 | Application to strike the company off the register (3 pages) |
| 13 November 2012 | Amended accounts made up to 30 November 2011 (10 pages) |
| 13 November 2012 | Amended total exemption small company accounts made up to 30 November 2011 (10 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 1 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-12-01
|
| 1 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-12-01
|
| 1 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-12-01
|
| 4 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 21 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 21 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 21 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 10 November 2009 | Director's details changed for Matthew Saunders on 9 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Director's details changed for Matthew Saunders on 9 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Director's details changed for Matthew Saunders on 9 November 2009 (2 pages) |
| 9 November 2009 | Appointment of Ms Anne-Sophie Richard as a secretary (1 page) |
| 9 November 2009 | Appointment of Ms Anne-Sophie Richard as a secretary (1 page) |
| 11 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 4 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 9 January 2008 | Return made up to 04/11/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 04/11/07; full list of members (2 pages) |
| 17 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 17 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 6 February 2007 | Return made up to 04/11/06; full list of members (2 pages) |
| 6 February 2007 | Return made up to 04/11/06; full list of members (2 pages) |
| 6 September 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 6 September 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 4 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 4 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 1 September 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 1 September 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 15 December 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 15 December 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 2 April 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 2 April 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 12 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 12 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 29 September 2003 | New secretary appointed (1 page) |
| 29 September 2003 | Secretary resigned (1 page) |
| 29 September 2003 | New secretary appointed (1 page) |
| 29 September 2003 | Secretary resigned (1 page) |
| 22 November 2002 | Registered office changed on 22/11/02 from: chintpurni wood lane iver buckinghamshire SL0 0LD (1 page) |
| 22 November 2002 | Registered office changed on 22/11/02 from: chintpurni wood lane iver buckinghamshire SL0 0LD (1 page) |
| 14 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | Secretary resigned (1 page) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 14 November 2002 | Director resigned (1 page) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 14 November 2002 | Director resigned (1 page) |
| 14 November 2002 | Secretary resigned (1 page) |
| 4 November 2002 | Incorporation (13 pages) |
| 4 November 2002 | Incorporation (13 pages) |