| Company Name | Kalum Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06016136 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2006(17 years, 5 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Johannes Potgieter |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 09 January 2007(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 4 months (closed 24 May 2016) |
| Role | Consultant |
| Country of Residence | South Africa |
| Correspondence Address | Moonflower Cresent Po-Box 325 Rooihuiskraal South Africa |
| Secretary Name | Martin Herbst |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 14 August 2007(8 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 17 December 2012) |
| Role | Product Controller |
| Correspondence Address | 21 Thornton Road London SW14 8NS |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2006(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2006(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 78 Chittys Lane Dagenham Essex RM8 3RT |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Valence |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Johannes Potgieter 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 24 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 31 December 2013 | Director's details changed for Mr Johannes Potgieter on 5 April 2013 (2 pages) |
| 31 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Director's details changed for Mr Johannes Potgieter on 5 April 2013 (2 pages) |
| 31 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Director's details changed for Mr Johannes Potgieter on 5 April 2013 (2 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 March 2013 | Registered office address changed from 10 Swaton Road London E3 4ET United Kingdom on 28 March 2013 (1 page) |
| 28 March 2013 | Registered office address changed from 10 Swaton Road London E3 4ET United Kingdom on 28 March 2013 (1 page) |
| 25 March 2013 | Registered office address changed from 505 the Helm 4 Basin Approach London E16 2QX on 25 March 2013 (1 page) |
| 25 March 2013 | Registered office address changed from 505 the Helm 4 Basin Approach London E16 2QX on 25 March 2013 (1 page) |
| 18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Termination of appointment of Martin Herbst as a secretary (1 page) |
| 17 December 2012 | Termination of appointment of Martin Herbst as a secretary (1 page) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 19 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 30 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 9 April 2010 | Director's details changed for Johannes Potgieter on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Johannes Potgieter on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Johannes Potgieter on 9 April 2010 (2 pages) |
| 31 March 2010 | Registered office address changed from 1St Contact Castlewood House 77-91 New Oxford Street London WC1A 1DG on 31 March 2010 (1 page) |
| 31 March 2010 | Registered office address changed from 1St Contact Castlewood House 77-91 New Oxford Street London WC1A 1DG on 31 March 2010 (1 page) |
| 9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Johannes Potgieter on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Johannes Potgieter on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Johannes Potgieter on 9 December 2009 (2 pages) |
| 4 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 4 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 30 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 27 August 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 27 August 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 17 December 2007 | Director's particulars changed (1 page) |
| 17 December 2007 | Director's particulars changed (1 page) |
| 14 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 23 August 2007 | New secretary appointed (1 page) |
| 23 August 2007 | New secretary appointed (1 page) |
| 13 August 2007 | Secretary resigned (1 page) |
| 13 August 2007 | Secretary resigned (1 page) |
| 29 June 2007 | Director's particulars changed (1 page) |
| 29 June 2007 | Director's particulars changed (1 page) |
| 29 June 2007 | Director's particulars changed (1 page) |
| 29 June 2007 | Director's particulars changed (1 page) |
| 26 February 2007 | New director appointed (2 pages) |
| 26 February 2007 | New director appointed (2 pages) |
| 25 January 2007 | Registered office changed on 25/01/07 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 25 January 2007 | Registered office changed on 25/01/07 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 25 January 2007 | Director resigned (1 page) |
| 25 January 2007 | Director resigned (1 page) |
| 1 December 2006 | Incorporation (7 pages) |
| 1 December 2006 | Incorporation (7 pages) |