Company NameCalculus Finance Limited
Company StatusDissolved
Company Number05679826
CategoryPrivate Limited Company
Incorporation Date18 January 2006(18 years, 3 months ago)
Dissolution Date27 November 2007 (16 years, 4 months ago)

Directors

Director NameMr Mazherulhaque Malik
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2006(2 months, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 27 November 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address100 Ascot Garden
Southall
Middlesex
UB1 2SB
Secretary NameMr Mazherulhaque Malik
NationalityBritish
StatusClosed
Appointed30 March 2006(2 months, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 27 November 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address100 Ascot Garden
Southall
Middlesex
UB1 2SB
Director NameCharles Bonissel
Date of BirthMarch 1954 (Born 70 years ago)
NationalityGreek
StatusResigned
Appointed30 March 2006(2 months, 1 week after company formation)
Appointment Duration10 months (resigned 27 January 2007)
RoleFinancial Consultant
Correspondence Address71 Duke Street
London
W1K 5NY
Director NameWestco Directors Ltd (Corporation)
StatusResigned
Appointed18 January 2006(same day as company formation)
Correspondence Address2nd Floor 145-157 St John Street
London
EC1V 4PY
Secretary NameWestco Nominees Limited (Corporation)
StatusResigned
Appointed18 January 2006(same day as company formation)
Correspondence Address2nd Floor 145-157 St John Street
London
EC1V 4PY

Location

Registered Address71 Duke Street
London
W1K 5NY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

27 November 2007Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2007First Gazette notice for compulsory strike-off (1 page)
5 April 2007Director resigned (1 page)
30 March 2006Secretary resigned (1 page)
30 March 2006New director appointed (1 page)
30 March 2006New secretary appointed (1 page)
30 March 2006Registered office changed on 30/03/06 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
30 March 2006Director resigned (1 page)
30 March 2006New director appointed (1 page)
18 January 2006Incorporation (14 pages)