Kalibra Xe Limited

Company Name	Kalibra Xe Limited
Company Status	Dissolved
Company Number	05477614
Category	Private Limited Company
Incorporation Date	10 June 2005(18 years, 10 months ago)
Dissolution Date	19 December 2008 (15 years, 4 months ago)
Previous Name	Kilbra Xe Limited

Business Activity

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

Directors

Director Name	Jacques Assouline
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	20 July 2005(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months (closed 19 December 2008)
Role	Executive Officer
Correspondence Address	86 Rue De Monceau Paris 75008 France

Director Name	Ms Michal Assouline
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Status	Closed
Appointed	20 July 2005(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months (closed 19 December 2008)
Role	Chief Executive
Correspondence Address	35b Rue Jouffroy D'Abbans Paris 75017 France

Director Name	Mr Laurent Pierre Marie Raoul Edmond Laffy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	30 June 2006(1 year after company formation)
Appointment Duration	2 years, 5 months (closed 19 December 2008)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	6 Herford Mansions Herford Road London W2 5BA

Director Name	Georges Melka
Date of Birth	January 1961 (Born 63 years ago)
Nationality	French
Status	Closed
Appointed	30 June 2006(1 year after company formation)
Appointment Duration	2 years, 5 months (closed 19 December 2008)
Role	Company Director
Correspondence Address	83 Rue De Monceau Paris 75008 France

Secretary Name	Mr Oliver Richard Shapleski
Nationality	New Zealander
Status	Closed
Appointed	25 October 2007(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 19 December 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 91 Hazlebury Road London SW6 2LX

Director Name	Galileo Partners Sa (Corporation)
Date of Birth	May 1940 (Born 84 years ago)
Status	Closed
Appointed	24 May 2007(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 19 December 2008)
Correspondence Address	106 Rue De L'Universite Paris 75007 France

Secretary Name	Ms Michal Assouline
Nationality	French
Status	Resigned
Appointed	20 July 2005(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 25 October 2007)
Role	Consultant
Correspondence Address	35b Rue Jouffroy D'Abbans Paris 75017 France

Director Name	Christophe Viet Triem Tong
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2006(1 year after company formation)
Appointment Duration	9 months (resigned 27 March 2007)
Role	Company Director
Correspondence Address	28 Rue Du General Beuret Paris 75015

Director Name	Pierre Daures
Date of Birth	May 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	19 October 2006(1 year, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 July 2007)
Role	Non Executive Director
Correspondence Address	23 Avenue Andre Malraux Levallois-Perret 92300 France

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£248,277
Net Worth	£123,587
Cash	£59,704
Current Liabilities	£235,837

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

19 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2008	Return of final meeting in a members' voluntary winding up (9 pages)
24 January 2008	Registered office changed on 24/01/08 from: c/ arts alliance advisors 5 young street london W8 5EH (1 page)
23 January 2008	Declaration of solvency (5 pages)
23 January 2008	Appointment of a voluntary liquidator (1 page)
23 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2007	New secretary appointed (1 page)
29 October 2007	Secretary resigned (1 page)
25 July 2007	Director resigned (1 page)
13 July 2007	Return made up to 10/06/07; full list of members (5 pages)
11 July 2007	Resolutions RES13 ‐ Sale 02/07/07 (1 page)
9 July 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
7 June 2007	New director appointed (3 pages)
4 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2007	Director's particulars changed (1 page)
31 May 2007	New director appointed (1 page)
28 March 2007	Director resigned (1 page)
24 November 2006	Registered office changed on 24/11/06 from: 37 broadhurst gardens london NW6 3QT (1 page)
3 October 2006	Nc inc already adjusted 30/06/06 (1 page)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
28 September 2006	Return made up to 10/06/06; full list of members (8 pages)
12 September 2006	Particulars of mortgage/charge (3 pages)
5 September 2006	New director appointed (2 pages)
9 August 2006	Ad 30/06/06-21/07/06 Â£ si 8577@1=8577 Â£ si 1950@2=3900 Â£ ic 9202/21679 (2 pages)
3 August 2006	New director appointed (1 page)
3 August 2006	New director appointed (1 page)
1 August 2006	Conso 30/06/06 (1 page)
6 December 2005	Memorandum and Articles of Association (11 pages)
6 December 2005	Ad 27/07/05--------- Â£ si 9200@1=9200 Â£ ic 2/9202 (4 pages)
6 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 July 2005	New secretary appointed (1 page)
28 July 2005	New director appointed (1 page)
27 July 2005	New director appointed (1 page)
23 July 2005	Registered office changed on 23/07/05 from: 37 broadhurst gardens london NW6 3QT (1 page)
14 June 2005	Â£ nc 1000/15000000 10/06/05 (1 page)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Registered office changed on 14/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
14 June 2005	Director resigned (1 page)
10 June 2005	Incorporation (16 pages)

Kalibra Xe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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