| Company Name | CAL Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05515933 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2005(18 years, 9 months ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months ago) |
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 | Mr Balwinder Singh |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 29 April 2009(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 16 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 435 Green Lane Ilford Essex IG3 9TD |
| Director Name | Clive Laws |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2005(same day as company formation) |
| Role | Consultancy |
| Correspondence Address | 30 Barton Close Kirkwood Road London SE15 3XY |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mr Tanveer Ahmed Mirza |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2005(same day as company formation) |
| Role | Consultancy |
| Country of Residence | England |
| Correspondence Address | 8 Otley Road Custom House London E16 3JT |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2005(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 592 Barking Road Plaistow London E13 9JY |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Plaistow South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2009 | Annual return made up to 22 July 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 22 July 2009 with a full list of shareholders (3 pages) |
| 15 May 2009 | Director appointed balwinder singh (2 pages) |
| 15 May 2009 | Director appointed balwinder singh (2 pages) |
| 7 May 2009 | Appointment Terminated Director clive laws (1 page) |
| 7 May 2009 | Registered office changed on 07/05/2009 from 30 barton close kirkwood road london SE15 3XY (1 page) |
| 7 May 2009 | Appointment Terminated Secretary tanveer mirza (1 page) |
| 7 May 2009 | Registered office changed on 07/05/2009 from 30 barton close kirkwood road london SE15 3XY (1 page) |
| 7 May 2009 | Appointment terminated director clive laws (1 page) |
| 7 May 2009 | Appointment terminated secretary tanveer mirza (1 page) |
| 27 April 2009 | Return made up to 22/07/07; full list of members (6 pages) |
| 27 April 2009 | Return made up to 22/07/07; full list of members (6 pages) |
| 10 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2009 | Return made up to 22/07/08; full list of members
|
| 9 April 2009 | Return made up to 22/07/08; full list of members
|
| 20 February 2009 | Registered office changed on 20/02/2009 from 4 southview close tooting london SW17 9TU (1 page) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 4 southview close tooting london SW17 9TU (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 29 August 2008 | Accounts made up to 31 July 2008 (2 pages) |
| 29 August 2008 | Accounts made up to 31 July 2007 (2 pages) |
| 21 August 2006 | Accounts made up to 31 July 2006 (2 pages) |
| 21 August 2006 | Return made up to 22/07/06; full list of members
|
| 21 August 2006 | Return made up to 22/07/06; full list of members (6 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 18 October 2005 | Nc inc already adjusted 10/10/05 (1 page) |
| 18 October 2005 | Resolutions
|
| 18 October 2005 | Ad 22/07/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 18 October 2005 | Resolutions
|
| 18 October 2005 | Ad 22/07/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 18 October 2005 | Nc inc already adjusted 10/10/05 (1 page) |
| 3 October 2005 | New secretary appointed (2 pages) |
| 3 October 2005 | New secretary appointed (2 pages) |
| 3 October 2005 | New director appointed (2 pages) |
| 3 October 2005 | New director appointed (2 pages) |
| 5 August 2005 | Secretary resigned (1 page) |
| 5 August 2005 | Secretary resigned (1 page) |
| 5 August 2005 | Director resigned (1 page) |
| 5 August 2005 | Director resigned (1 page) |
| 22 July 2005 | Incorporation (15 pages) |