| Company Name | K Alvarado & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05580362 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2005(18 years, 7 months ago) |
| Dissolution Date | 7 August 2018 (5 years, 9 months ago) |
| Previous Name | Kalvax Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mrs Mrs Katherine Alvarado |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2016(10 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 07 August 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 86 South Norwood Hill London SE25 6AQ |
| Director Name | Katherine Alvarado |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 South Norwood Hill London SE25 6AQ |
| Secretary Name | Jonathan Bradley Hoare |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 South Norwood Hill London SE25 6AQ |
| Director Name | Mr Simon John Gardner |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2015(10 years, 2 months after company formation) |
| Appointment Duration | 2 months (resigned 01 February 2016) |
| Role | Chartered Management Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 South Norwood Hill London SE25 6AQ |
| Secretary Name | Mrs Katherine Alvarado |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2015(10 years, 2 months after company formation) |
| Appointment Duration | 2 months (resigned 01 February 2016) |
| Role | Company Director |
| Correspondence Address | 86 South Norwood Hill London SE25 6AQ |
Location
| Registered Address | 86 South Norwood Hill London SE25 6AQ |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | South Norwood |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Katherine Alvarado 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
|---|---|
| 11 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 11 February 2017 | Director's details changed for Mrs Mrs Katherine Alvarado on 31 January 2017 (2 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 2 February 2016 | Termination of appointment of Simon John Gardner as a director on 1 February 2016 (1 page) |
| 2 February 2016 | Appointment of Mrs Mrs Katherine Alvarado as a director on 1 February 2016 (2 pages) |
| 2 February 2016 | Termination of appointment of Katherine Alvarado as a secretary on 1 February 2016 (1 page) |
| 2 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 1 December 2015 | Termination of appointment of Katherine Alvarado as a director on 1 December 2015 (1 page) |
| 1 December 2015 | Registered office address changed from 88 South Norwood Hill London SE25 6AQ to 86 South Norwood Hill London SE25 6AQ on 1 December 2015 (1 page) |
| 1 December 2015 | Appointment of Mrs Katherine Alvarado as a secretary on 1 December 2015 (2 pages) |
| 1 December 2015 | Appointment of Mrs Katherine Alvarado as a secretary on 1 December 2015 (2 pages) |
| 1 December 2015 | Appointment of Mr Simon John Gardner as a director on 1 December 2015 (2 pages) |
| 1 December 2015 | Appointment of Mr Simon John Gardner as a director on 1 December 2015 (2 pages) |
| 1 December 2015 | Termination of appointment of Katherine Alvarado as a director on 1 December 2015 (1 page) |
| 1 December 2015 | Registered office address changed from 88 South Norwood Hill London SE25 6AQ to 86 South Norwood Hill London SE25 6AQ on 1 December 2015 (1 page) |
| 11 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 10 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 3 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 May 2013 | Accounts for a dormant company made up to 30 September 2012 (10 pages) |
| 17 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 5 March 2012 | Termination of appointment of Jonathan Hoare as a secretary (1 page) |
| 12 January 2012 | Company name changed kalvax LIMITED\certificate issued on 12/01/12
|
| 17 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for Katherine Alvarado on 30 October 2009 (2 pages) |
| 12 October 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 1 October 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 8 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 1 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 9 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 2 October 2007 | Ad 30/09/05-30/09/05 £ si 1@1=1 (1 page) |
| 2 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 19 December 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 30 November 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 30 September 2005 | Incorporation (12 pages) |