| Company Name | Calleja Group Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 05957799 |
| Category | Public Limited Company |
| Incorporation Date | 5 October 2006(17 years, 6 months ago) |
| Dissolution Date | 1 November 2011 (12 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Sergio Calleja |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Italy |
| Correspondence Address | 34 South Hill Road Gravesend Kent DA12 1JX |
| Director Name | Adelaide Ellul |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | Maltese |
| Status | Closed |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Malta |
| Correspondence Address | 228 St. Ursola Street Valletta Vlt06 Vlt 06 |
| Secretary Name | Adelaide Ellul |
|---|---|
| Nationality | Maltese |
| Status | Closed |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Malta |
| Correspondence Address | 228 St. Ursola Street Valletta Vlt06 Vlt 06 |
| Director Name | Michael Calleja |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | Maltese |
| Status | Closed |
| Appointed | 20 March 2007(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 01 November 2011) |
| Role | Company Director |
| Country of Residence | Malta |
| Correspondence Address | Fleurette Fleur-De-Lys-Junction Santa Verena Bkr02 Malta |
| Director Name | Alexandra Nicoleta Eana |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 17 February 2010(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 01 November 2011) |
| Role | Manager |
| Country of Residence | Italy |
| Correspondence Address | 1 Via Alfredo D'Andrade Torino Piedmont 10100 |
| Director Name | Katalin Rekasi |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 15 March 2007(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 17 February 2010) |
| Role | Manager |
| Country of Residence | Italy |
| Correspondence Address | 129 Via Baltimora Torino Piedmont 10137 10137 |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Director Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | 122 Tooley Street London Bridge London SE1 2TU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 49.9k at 1 | Sergio Calleja 99.80% Ordinary |
|---|---|
| 100 at 1 | Ms Adelaide Ellul 0.20% Ordinary |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 1 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 9 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-04-09
|
| 9 April 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 9 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-04-09
|
| 9 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-04-09
|
| 17 February 2010 | Appointment of Alexandra Nicoleta Eana as a director (2 pages) |
| 17 February 2010 | Termination of appointment of Katalin Rekasi as a director (1 page) |
| 17 February 2010 | Termination of appointment of Katalin Rekasi as a director (1 page) |
| 17 February 2010 | Appointment of Alexandra Nicoleta Eana as a director (2 pages) |
| 12 May 2009 | Accounts made up to 31 October 2008 (1 page) |
| 12 May 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 10 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 10 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 30 October 2008 | Director's change of particulars / sergio calleja / 24/10/2008 (1 page) |
| 30 October 2008 | Director's Change of Particulars / sergio calleja / 24/10/2008 / HouseName/Number was: , now: 34; Street was: 128 via baltimora, now: south hill road; Post Town was: torino, now: gravesend; Region was: piedmont 10137, now: kent; Post Code was: , now: DA12 1JX; Country was: italy, now: united kingdom (1 page) |
| 1 July 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 1 July 2008 | Accounts made up to 31 October 2007 (1 page) |
| 13 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 13 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 6 March 2008 | Director appointed katalin rekasi (1 page) |
| 6 March 2008 | Director appointed katalin rekasi (1 page) |
| 7 August 2007 | Resolutions
|
| 7 August 2007 | Resolutions
|
| 2 April 2007 | New director appointed (1 page) |
| 2 April 2007 | New director appointed (1 page) |
| 5 March 2007 | Return made up to 05/03/07; full list of members (3 pages) |
| 5 March 2007 | Ad 05/03/07--------- £ si 49998@1=49998 (1 page) |
| 5 March 2007 | Return made up to 05/03/07; full list of members (3 pages) |
| 5 March 2007 | Ad 05/03/07--------- £ si 49998@1=49998 (1 page) |
| 6 October 2006 | New director appointed (1 page) |
| 6 October 2006 | New director appointed (1 page) |
| 6 October 2006 | New secretary appointed (1 page) |
| 6 October 2006 | New secretary appointed (1 page) |
| 6 October 2006 | New director appointed (1 page) |
| 6 October 2006 | New director appointed (1 page) |
| 5 October 2006 | Incorporation (10 pages) |
| 5 October 2006 | Incorporation (10 pages) |
| 5 October 2006 | Secretary resigned (1 page) |
| 5 October 2006 | Secretary resigned (1 page) |
| 5 October 2006 | Director resigned (1 page) |
| 5 October 2006 | Director resigned (1 page) |
| 5 October 2006 | Director resigned (1 page) |
| 5 October 2006 | Director resigned (1 page) |