Company NameKalum Projects Limited
Company StatusDissolved
Company Number06016136
CategoryPrivate Limited Company
Incorporation Date1 December 2006(14 years, 4 months ago)
Dissolution Date24 May 2016 (4 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr Johannes Potgieter
Date of BirthSeptember 1976 (Born 44 years ago)
NationalitySouth African
StatusClosed
Appointed09 January 2007(1 month, 1 week after company formation)
Appointment Duration9 years, 4 months (closed 24 May 2016)
RoleConsultant
Country of ResidenceSouth Africa
Correspondence AddressMoonflower Cresent Po-Box 325
Rooihuiskraal
South Africa
Secretary NameMartin Herbst
NationalitySouth African
StatusResigned
Appointed14 August 2007(8 months, 2 weeks after company formation)
Appointment Duration5 years, 4 months (resigned 17 December 2012)
RoleProduct Controller
Correspondence Address21 Thornton Road
London
SW14 8NS
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed01 December 2006(same day as company formation)
Correspondence AddressCastlewood House
77/91 New Oxford Street
London
WC1A 1DG
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed01 December 2006(same day as company formation)
Correspondence AddressCastlewood House
77/91 New Oxford Street
London
WC1A 1DG

Location

Registered Address78 Chittys Lane
Dagenham
Essex
RM8 3RT
RegionLondon
ConstituencyBarking
CountyGreater London
WardValence
Built Up AreaGreater London

Shareholders

1 at £1Johannes Potgieter
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (6 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
30 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
30 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
(3 pages)
24 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
(3 pages)
24 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
(3 pages)
31 December 2013Director's details changed for Mr Johannes Potgieter on 5 April 2013 (2 pages)
31 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
(3 pages)
31 December 2013Director's details changed for Mr Johannes Potgieter on 5 April 2013 (2 pages)
31 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
(3 pages)
31 December 2013Director's details changed for Mr Johannes Potgieter on 5 April 2013 (2 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 March 2013Registered office address changed from 10 Swaton Road London E3 4ET United Kingdom on 28 March 2013 (1 page)
28 March 2013Registered office address changed from 10 Swaton Road London E3 4ET United Kingdom on 28 March 2013 (1 page)
25 March 2013Registered office address changed from 505 the Helm 4 Basin Approach London E16 2QX on 25 March 2013 (1 page)
25 March 2013Registered office address changed from 505 the Helm 4 Basin Approach London E16 2QX on 25 March 2013 (1 page)
18 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
18 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
18 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
17 December 2012Termination of appointment of Martin Herbst as a secretary (1 page)
17 December 2012Termination of appointment of Martin Herbst as a secretary (1 page)
3 October 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
3 October 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
14 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
14 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
14 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
19 October 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
19 October 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
30 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
30 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
30 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
2 October 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
2 October 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
9 April 2010Director's details changed for Johannes Potgieter on 9 April 2010 (2 pages)
9 April 2010Director's details changed for Johannes Potgieter on 9 April 2010 (2 pages)
9 April 2010Director's details changed for Johannes Potgieter on 9 April 2010 (2 pages)
31 March 2010Registered office address changed from 1St Contact Castlewood House 77-91 New Oxford Street London WC1A 1DG on 31 March 2010 (1 page)
31 March 2010Registered office address changed from 1St Contact Castlewood House 77-91 New Oxford Street London WC1A 1DG on 31 March 2010 (1 page)
9 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
9 December 2009Director's details changed for Johannes Potgieter on 9 December 2009 (2 pages)
9 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
9 December 2009Director's details changed for Johannes Potgieter on 9 December 2009 (2 pages)
9 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
9 December 2009Director's details changed for Johannes Potgieter on 9 December 2009 (2 pages)
4 September 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
4 September 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
30 December 2008Return made up to 01/12/08; full list of members (3 pages)
30 December 2008Return made up to 01/12/08; full list of members (3 pages)
27 August 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
27 August 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
17 December 2007Director's particulars changed (1 page)
17 December 2007Director's particulars changed (1 page)
14 December 2007Return made up to 01/12/07; full list of members (2 pages)
14 December 2007Return made up to 01/12/07; full list of members (2 pages)
23 August 2007New secretary appointed (1 page)
23 August 2007New secretary appointed (1 page)
13 August 2007Secretary resigned (1 page)
13 August 2007Secretary resigned (1 page)
29 June 2007Director's particulars changed (1 page)
29 June 2007Director's particulars changed (1 page)
29 June 2007Director's particulars changed (1 page)
29 June 2007Director's particulars changed (1 page)
26 February 2007New director appointed (2 pages)
26 February 2007New director appointed (2 pages)
25 January 2007Registered office changed on 25/01/07 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
25 January 2007Director resigned (1 page)
25 January 2007Registered office changed on 25/01/07 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
25 January 2007Director resigned (1 page)
1 December 2006Incorporation (7 pages)
1 December 2006Incorporation (7 pages)