| Company Name | Calmgold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05367117 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2005(19 years, 2 months ago) |
| Dissolution Date | 4 June 2008 (15 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Dr Ahmed Dahdouh |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2005(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 2 months (closed 04 June 2008) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 37 Dawlish Avenue Greenford Middlesex UB6 8AG |
| Secretary Name | Batoul Dahdouh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2005(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 04 June 2008) |
| Role | Company Director |
| Correspondence Address | 37 Dawlish Avenue Perivale Middlesex UB6 8AG |
| Secretary Name | Hassan Dahdouh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2005(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 11 October 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Harford House Tavistock Crescent London W11 1AY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Rex House 354 Ballards Lane North Finchley London N12 0DD |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13 |
| Cash | £2,282 |
| Current Liabilities | £3,589 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 June 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2008 | Application for striking-off (1 page) |
| 2 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 February 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 23 November 2005 | Registered office changed on 23/11/05 from: 205-207 crescent road new barnet hertfordshire EN4 8SB (1 page) |
| 14 November 2005 | New secretary appointed (2 pages) |
| 14 November 2005 | Secretary resigned (1 page) |
| 4 April 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 4 April 2005 | Ad 17/03/05--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 31 March 2005 | New director appointed (2 pages) |
| 31 March 2005 | New secretary appointed (2 pages) |
| 31 March 2005 | Director resigned (1 page) |
| 31 March 2005 | Secretary resigned (1 page) |
| 22 March 2005 | Registered office changed on 22/03/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 16 February 2005 | Incorporation (16 pages) |