Company NameCalonge UK Limited
Company StatusDissolved
Company Number05383184
CategoryPrivate Limited Company
Incorporation Date4 March 2005 (13 years, 7 months ago)
Dissolution Date17 October 2006 (12 years ago)
Previous NameE T Imports Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameElizabeth Taylor
Date of BirthOctober 1950 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address6 Avalon Road
Fulham
London
SW6 2EX
Secretary NameElizabeth Taylor
NationalityBritish
StatusClosed
Appointed04 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address6 Avalon Road
Fulham
London
SW6 2EX
Secretary NameKatherine Elizabeth Taylor
NationalityBritish
StatusClosed
Appointed20 September 2005(6 months, 2 weeks after company formation)
Appointment Duration1 year (closed 17 October 2006)
RoleStudent
Correspondence Address6 Avalon Road
London
SW6 2EX
Director NameJack Anthony Coronna
Date of BirthJanuary 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address118 Cromwell Road
London
SW7 4EF

Location

Registered Address6 Avalon Road
Fulham
SW6 2EX
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardParsons Green and Walham
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

17 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2006First Gazette notice for voluntary strike-off (1 page)
23 May 2006Return made up to 04/03/06; full list of members (8 pages)
9 May 2006Application for striking-off (1 page)
29 September 2005New secretary appointed (1 page)
22 August 2005Registered office changed on 22/08/05 from: 30 city road london EC1Y 2AB (1 page)
29 July 2005Director resigned (1 page)
4 March 2005Incorporation (17 pages)