| Company Name | Kalmes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05220984 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2004(19 years, 8 months ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mrs Joanne Elizabeth Nertney |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2006(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 24 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Vale House Maesmaur Road Tatsfield Westerham Kent TN16 2LD |
| Director Name | Mr Peter Michael Nertney |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kartouche The Grove West Kingsdown Kent TN15 6JJ |
| Secretary Name | Bernard Anthony Nertney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Vale House Maesmaur Road Tatsfield Kent TN16 2LD |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 7 Concorde Business Centre Biggin Hill Kent TN16 3YN |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Biggin Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2012 | Application to strike the company off the register (3 pages) |
| 29 March 2012 | Application to strike the company off the register (3 pages) |
| 6 February 2012 | Termination of appointment of a secretary (1 page) |
| 6 February 2012 | Termination of appointment of a secretary (1 page) |
| 3 February 2012 | Termination of appointment of Peter Michael Nertney as a director on 12 December 2011 (1 page) |
| 3 February 2012 | Termination of appointment of Peter Nertney as a director (1 page) |
| 28 November 2011 | Annual return made up to 2 September 2011 with a full list of shareholders Statement of capital on 2011-11-28
|
| 28 November 2011 | Annual return made up to 2 September 2011 with a full list of shareholders Statement of capital on 2011-11-28
|
| 28 November 2011 | Annual return made up to 2 September 2011 with a full list of shareholders Statement of capital on 2011-11-28
|
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 13 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 3 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 3 December 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 2 December 2008 | Director's change of particulars / peter nertney / 01/11/2008 (2 pages) |
| 2 December 2008 | Director's Change of Particulars / peter nertney / 01/11/2008 / Title was: , now: mr; HouseName/Number was: , now: kartouche; Street was: 2 shire lane, now: the grove; Post Town was: orpington, now: west kingsdown; Post Code was: BR7 7EU, now: TN15 6JJ; Country was: , now: uk (2 pages) |
| 21 October 2008 | Appointment Terminated Secretary bernard nertney (1 page) |
| 21 October 2008 | Appointment terminated secretary bernard nertney (1 page) |
| 21 October 2008 | Return made up to 02/09/07; full list of members (3 pages) |
| 21 October 2008 | Return made up to 02/09/07; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 29 December 2006 | New director appointed (2 pages) |
| 29 December 2006 | New director appointed (2 pages) |
| 5 September 2006 | Director's particulars changed (1 page) |
| 5 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 5 September 2006 | Director's particulars changed (1 page) |
| 7 June 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 7 November 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 7 November 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 28 June 2005 | Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page) |
| 28 June 2005 | Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page) |
| 22 September 2004 | Ad 02/09/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 September 2004 | Ad 02/09/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 September 2004 | New director appointed (2 pages) |
| 13 September 2004 | New secretary appointed (2 pages) |
| 13 September 2004 | New director appointed (2 pages) |
| 13 September 2004 | New secretary appointed (2 pages) |
| 9 September 2004 | Director resigned (1 page) |
| 9 September 2004 | Secretary resigned (1 page) |
| 9 September 2004 | Secretary resigned (1 page) |
| 9 September 2004 | Director resigned (1 page) |
| 2 September 2004 | Incorporation (13 pages) |
| 2 September 2004 | Incorporation (13 pages) |