| Company Name | Qalamus Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05017414 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2004(20 years, 3 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
| Previous Name | Calamus Solutions Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Khalid Haneef |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 4 months (closed 22 June 2010) |
| Role | IT Consultant |
| Correspondence Address | 72 Hempstead Road Watford Hertfordshire WD17 4ER |
| Secretary Name | Dr Nasrin Razzaq |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2006(2 years, 4 months after company formation) |
| Appointment Duration | 4 years (closed 22 June 2010) |
| Role | Secretary |
| Correspondence Address | 72 Hempstead Road Watford Hertfordshire WD17 4ER |
| Director Name | Aizaz Moin |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 June 2006) |
| Role | IT Consultant |
| Correspondence Address | 84 Octavia Close Mitcham Surrey CR4 4BZ |
| Secretary Name | Khalid Haneef |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 June 2006) |
| Role | IT Consultant |
| Correspondence Address | 72 Hempstead Road Watford Hertfordshire WD17 4ER |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 683 London Road Cheam Surrey SM3 9DL |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Worcester Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 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) |
| 20 November 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 20 November 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 29 January 2008 | Return made up to 16/01/08; no change of members (6 pages) |
| 29 January 2008 | Return made up to 16/01/08; no change of members (6 pages) |
| 3 May 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 3 May 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 26 January 2007 | Return made up to 16/01/07; full list of members (6 pages) |
| 26 January 2007 | Return made up to 16/01/07; full list of members (6 pages) |
| 28 July 2006 | Secretary resigned (1 page) |
| 28 July 2006 | Director resigned (1 page) |
| 28 July 2006 | New secretary appointed (2 pages) |
| 28 July 2006 | Secretary resigned (1 page) |
| 28 July 2006 | Director resigned (1 page) |
| 28 July 2006 | New secretary appointed (2 pages) |
| 9 June 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 9 June 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 26 January 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 26 January 2006 | Return made up to 16/01/06; full list of members
|
| 13 May 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 13 May 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 27 January 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 27 January 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 2 March 2004 | Resolutions
|
| 2 March 2004 | Resolutions
|
| 24 February 2004 | New director appointed (2 pages) |
| 24 February 2004 | New director appointed (2 pages) |
| 24 February 2004 | Ad 07/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 February 2004 | Ad 07/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 21 January 2004 | Secretary resigned (1 page) |
| 21 January 2004 | Director resigned (1 page) |
| 21 January 2004 | Company name changed calamus solutions LTD\certificate issued on 21/01/04 (2 pages) |
| 21 January 2004 | Secretary resigned (1 page) |
| 21 January 2004 | Director resigned (1 page) |
| 21 January 2004 | Company name changed calamus solutions LTD\certificate issued on 21/01/04 (2 pages) |
| 16 January 2004 | Incorporation (9 pages) |
| 16 January 2004 | Incorporation (9 pages) |