Calodyne
Grand Gaube
Mauritius
Director Name | Mr Edouard Jean Charles Altenhoven |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | Luxembourger |
Status | Current |
Appointed | 07 July 2006(3 years, 4 months after company formation) |
Appointment Duration | 17 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cottenden Stonegate Wadhurst East Sussex TN5 7DT |
Secretary Name | Glass Radcliffe Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 12 February 2003(same day as company formation) |
Correspondence Address | Suite 245 2nd Floor Barkly Wharf Le Caudan Waterfront Port Louis Mauritius |
Director Name | Corporate & Chancery Nominees Limited (Corporation) |
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Status | Current |
Appointed | 19 October 2005(2 years, 8 months after company formation) |
Appointment Duration | 18 years, 5 months |
Correspondence Address | Suite 5 Copse Court Evenwood Close London SW15 2DE |
Director Name | Sue Mary Gerrard Kitching |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2003(same day as company formation) |
Role | Marketing Director |
Correspondence Address | 12 Trinity Crescent London SW17 7AE |
Director Name | Mr Derek Ashley |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2005(1 year, 11 months after company formation) |
Appointment Duration | 4 months (resigned 25 May 2005) |
Role | Company Director |
Correspondence Address | 14 Ludgrove Hall 61-65 Games Road Barnet Hertfordshire EN4 9HX |
Director Name | Gerard Malcolm David Stamford |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2005(1 year, 11 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 08 June 2005) |
Role | Company Director |
Correspondence Address | 20 Rush Hill Road Battersea London SW11 5NW |
Secretary Name | Mr Anthony Simon Webb |
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Nationality | British |
Status | Resigned |
Appointed | 19 January 2005(1 year, 11 months after company formation) |
Appointment Duration | 5 days (resigned 24 January 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Arran House Raleana Road London E14 9RN |
Director Name | Mr James Charles Wilcox |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2005(2 years, 2 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 19 October 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Culross Street Mayfair London W1K 2DS |
Director Name | Peter John Hagerty |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2005(2 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 26 October 2005) |
Role | Company Director |
Correspondence Address | Oasis Grand Gaube Mauritius |
Director Name | Corporate & Chancery Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 2004(1 year, 4 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 18 January 2005) |
Correspondence Address | Suite 240 2nd Floor Barkly Wharf Le Caudan Waterfront Portlouis Mauritius |
Registered Address | Cannon Place 78 Cannon Street London EC4N 6AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 29 February 2004 (20 years, 1 month ago) |
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Next Accounts Due | 28 December 2005 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 29 February |
Next Return Due | 26 February 2017 (overdue) |
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6 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 6 July 2015 (1 page) |
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6 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 6 July 2015 (1 page) |
6 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 6 July 2015 (1 page) |
29 July 2010 | Restoration by order of the court (3 pages) |
29 July 2010 | Restoration by order of the court (3 pages) |
22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2009 | Compulsory strike-off action has been suspended (1 page) |
3 July 2009 | Compulsory strike-off action has been suspended (1 page) |
13 January 2009 | EC Regs onset of insolvency (13 pages) |
19 December 2008 | Compulsory strike-off action has been suspended (1 page) |
19 December 2008 | Compulsory strike-off action has been suspended (1 page) |
9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
16 April 2007 | Registered office changed on 16/04/07 from: kingston smith & partners LLP devonshire house 60 goswell road london EC1M 7AD (1 page) |
16 April 2007 | Registered office changed on 16/04/07 from: kingston smith & partners LLP devonshire house 60 goswell road london EC1M 7AD (1 page) |
5 March 2007 | Onset of ec inolvency (14 pages) |
5 March 2007 | Onset of ec inolvency (14 pages) |
15 September 2006 | Registered office changed on 15/09/06 from: 25 moorgate london EC2R 6AY (1 page) |
15 September 2006 | Registered office changed on 15/09/06 from: 25 moorgate london EC2R 6AY (1 page) |
11 August 2006 | Registered office changed on 11/08/06 from: level 28 tower 42 25 old broad street london EC2 1HQ (1 page) |
11 August 2006 | Registered office changed on 11/08/06 from: level 28 tower 42 25 old broad street london EC2 1HQ (1 page) |
10 August 2006 | Appointment of an administrator (4 pages) |
10 August 2006 | Appointment of an administrator (4 pages) |
9 August 2006 | Registered office changed on 09/08/06 from: 9 west halkin street belgravia london SW1X 8JL (1 page) |
9 August 2006 | Registered office changed on 09/08/06 from: 9 west halkin street belgravia london SW1X 8JL (1 page) |
2 August 2006 | Registered office changed on 02/08/06 from: level 28 tower 42 25 old broad street london EC2N 1HQ (1 page) |
2 August 2006 | Registered office changed on 02/08/06 from: level 28 tower 42 25 old broad street london EC2N 1HQ (1 page) |
14 July 2006 | New director appointed (1 page) |
14 July 2006 | New director appointed (1 page) |
10 March 2006 | Director's particulars changed (1 page) |
10 March 2006 | Return made up to 12/02/06; full list of members (3 pages) |
10 March 2006 | Director's particulars changed (1 page) |
10 March 2006 | Return made up to 12/02/06; full list of members (3 pages) |
1 March 2006 | Secretary's particulars changed (1 page) |
1 March 2006 | Secretary's particulars changed (1 page) |
8 November 2005 | Registered office changed on 08/11/05 from: 9 west halkin street london SW1X 8JL (1 page) |
8 November 2005 | Registered office changed on 08/11/05 from: 9 west halkin street london SW1X 8JL (1 page) |
31 October 2005 | Director's particulars changed (1 page) |
31 October 2005 | Director's particulars changed (1 page) |
28 October 2005 | Registered office changed on 28/10/05 from: level 28 tower 42 25 old broad street london EC2N 1HQ (1 page) |
28 October 2005 | Registered office changed on 28/10/05 from: summit house 12 red lion square london WC1R 4QB (1 page) |
28 October 2005 | Registered office changed on 28/10/05 from: level 28 tower 42 25 old broad street london EC2N 1HQ (1 page) |
28 October 2005 | New director appointed (1 page) |
28 October 2005 | New director appointed (1 page) |
28 October 2005 | New director appointed (1 page) |
28 October 2005 | Director resigned (1 page) |
28 October 2005 | Director resigned (1 page) |
28 October 2005 | New director appointed (1 page) |
28 October 2005 | Director resigned (1 page) |
28 October 2005 | Registered office changed on 28/10/05 from: summit house 12 red lion square london WC1R 4QB (1 page) |
28 October 2005 | Director resigned (1 page) |
4 August 2005 | New director appointed (2 pages) |
4 August 2005 | New director appointed (2 pages) |
22 June 2005 | Resolutions
|
22 June 2005 | Resolutions
|
21 June 2005 | Director resigned (1 page) |
21 June 2005 | Director resigned (1 page) |
9 June 2005 | Registered office changed on 09/06/05 from: summit house 12 red lion square london WC1R4QB (1 page) |
9 June 2005 | Registered office changed on 09/06/05 from: summit house 12 red lion square london WC1R4QB (1 page) |
31 May 2005 | New director appointed (1 page) |
31 May 2005 | New director appointed (1 page) |
27 May 2005 | Registered office changed on 27/05/05 from: 12 red lion square london WC1R4QB (1 page) |
27 May 2005 | Registered office changed on 27/05/05 from: 12 red lion square london WC1R4QB (1 page) |
27 May 2005 | Registered office changed on 27/05/05 from: suite 5 copse court evenwood close london SW15 2DE (1 page) |
27 May 2005 | Registered office changed on 27/05/05 from: suite 5 copse court evenwood close london SW15 2DE (1 page) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | Director resigned (1 page) |
10 March 2005 | Return made up to 12/02/05; full list of members (7 pages) |
10 March 2005 | Return made up to 12/02/05; full list of members (7 pages) |
15 February 2005 | Company name changed bromley consulting services limi ted\certificate issued on 15/02/05 (2 pages) |
15 February 2005 | Company name changed bromley consulting services limi ted\certificate issued on 15/02/05 (2 pages) |
5 February 2005 | New director appointed (2 pages) |
5 February 2005 | Director resigned (1 page) |
5 February 2005 | New director appointed (2 pages) |
5 February 2005 | Resolutions
|
5 February 2005 | New director appointed (2 pages) |
5 February 2005 | Resolutions
|
5 February 2005 | Director resigned (1 page) |
5 February 2005 | New director appointed (2 pages) |
28 January 2005 | Secretary resigned (1 page) |
28 January 2005 | Secretary resigned (1 page) |
27 January 2005 | New secretary appointed (2 pages) |
27 January 2005 | New secretary appointed (2 pages) |
22 October 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
22 October 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
27 August 2004 | Registered office changed on 27/08/04 from: suite 62, exeter house putney heath london SW15 3SX (1 page) |
27 August 2004 | Registered office changed on 27/08/04 from: suite 62, exeter house putney heath london SW15 3SX (1 page) |
14 July 2004 | Director resigned (1 page) |
14 July 2004 | Director resigned (1 page) |
12 July 2004 | New director appointed (1 page) |
12 July 2004 | New director appointed (1 page) |
17 February 2004 | Return made up to 12/02/04; full list of members (6 pages) |
17 February 2004 | Return made up to 12/02/04; full list of members (6 pages) |
12 February 2003 | Incorporation (9 pages) |
12 February 2003 | Incorporation (9 pages) |