| Company Name | Kalido Holdings Limited |
|---|---|
| Director | William M Hewitt |
| Company Status | Dissolved |
| Company Number | 04995167 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2003(20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | William M Hewitt |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 12 June 2006(2 years, 5 months after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 1 Winsor Way Weston, Ma 02493 United States |
| Secretary Name | Joan Maria Nevins |
|---|---|
| Status | Current |
| Appointed | 31 July 2006(2 years, 7 months after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Chief Financial Officer |
| Correspondence Address | 550 Werd Street Newton Ma 02459 United States |
| Director Name | Robert Potter |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Lorena Road Winchester Ma01890 Massachuesett United States |
| Secretary Name | Michael Lindsay Landau |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Homefield Road Radlett Hertfordshire WD7 8PX |
| Director Name | Andrew David Hayler |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2004(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 July 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Mayfield Avenue London W4 1PN |
| Secretary Name | Andrew David Hayler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2004(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 July 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Mayfield Avenue London W4 1PN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5 Old Bailey London EC4M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,456,000 |
| Current Liabilities | £29,000 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 January 2008 | Dissolved (1 page) |
|---|---|
| 14 October 2007 | Liquidators statement of receipts and payments (6 pages) |
| 14 October 2007 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 21 June 2007 | Registered office changed on 21/06/07 from: 1 strand london WC2N 5AB (1 page) |
| 20 June 2007 | Declaration of solvency (4 pages) |
| 19 June 2007 | Resolutions
|
| 19 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 11 December 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 16 November 2006 | Full accounts made up to 31 December 2004 (13 pages) |
| 8 November 2006 | New director appointed (2 pages) |
| 7 November 2006 | Director resigned (1 page) |
| 13 October 2006 | Secretary resigned;director resigned (1 page) |
| 13 October 2006 | New secretary appointed (2 pages) |
| 13 October 2006 | Secretary resigned;director resigned (1 page) |
| 15 February 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 25 April 2005 | Registered office changed on 25/04/05 from: shell centre 8 york road london SE1 7NA (1 page) |
| 22 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 3 June 2004 | Secretary resigned (1 page) |
| 18 May 2004 | New secretary appointed (2 pages) |
| 26 March 2004 | New director appointed (2 pages) |
| 25 January 2004 | Ad 30/12/03--------- £ si 1409244@1=1409244 £ ic 1/1409245 (2 pages) |
| 22 December 2003 | New secretary appointed (1 page) |
| 22 December 2003 | New director appointed (1 page) |
| 15 December 2003 | Director resigned (1 page) |
| 15 December 2003 | Secretary resigned (1 page) |