| Company Name | Kalum Financial Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06017729 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2006(17 years, 4 months ago) |
| Dissolution Date | 13 April 2010 (14 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Gogorosis |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Greece |
| Status | Closed |
| Appointed | 03 February 2007(2 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 13 April 2010) |
| Role | Consultant |
| Correspondence Address | Flat 50 Sir John Lyon House 8 High Timber Street London EC4V 3PA |
| Secretary Name | Denise Joy Egan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2007(8 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 13 April 2010) |
| Role | Company Director |
| Correspondence Address | Flat 50 Sir John Lyon House 8 High Timber Street London EC4V 3PA |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 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 | 04 December 2006(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | Flat 50 Sir John Lyon House 8 High Timber Street London EC4V 3PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Queenhithe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 6 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 06 April |
Filing History
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2009 | Application to strike the company off the register (3 pages) |
| 16 December 2009 | Application to strike the company off the register (3 pages) |
| 21 November 2009 | Total exemption full accounts made up to 6 April 2009 (9 pages) |
| 21 November 2009 | Total exemption full accounts made up to 6 April 2009 (9 pages) |
| 21 November 2009 | Total exemption full accounts made up to 6 April 2009 (9 pages) |
| 25 September 2009 | Accounting reference date shortened from 31/12/2009 to 06/04/2009 (1 page) |
| 25 September 2009 | Accounting reference date shortened from 31/12/2009 to 06/04/2009 (1 page) |
| 4 June 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 4 June 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 8 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 7 August 2008 | Director's Change of Particulars / michael gogorosis / 28/07/2008 / HouseName/Number was: , now: flat 50 sir john lyon house 8; Street was: 13 meridian court, now: high timber street; Area was: 3 east lane, now: ; Post Code was: SE16 4UF, now: EC4V 3PA (1 page) |
| 7 August 2008 | Registered office changed on 07/08/2008 from 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 7 August 2008 | Director's change of particulars / michael gogorosis / 28/07/2008 (1 page) |
| 7 August 2008 | Secretary's Change of Particulars / denise egan / 28/07/2008 / HouseName/Number was: , now: flat 50 sir john lyon house 8; Street was: 13 meridian court, now: high timber street; Area was: 3 east lane, now: ; Post Code was: SE16 4UF, now: EC4V 3PA (1 page) |
| 7 August 2008 | Registered office changed on 07/08/2008 from 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 7 August 2008 | Secretary's change of particulars / denise egan / 28/07/2008 (1 page) |
| 4 June 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 4 June 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 19 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 22 August 2007 | New secretary appointed (1 page) |
| 22 August 2007 | New secretary appointed (1 page) |
| 12 August 2007 | Secretary resigned (1 page) |
| 12 August 2007 | Secretary resigned (1 page) |
| 17 February 2007 | New director appointed (2 pages) |
| 17 February 2007 | New director appointed (2 pages) |
| 17 February 2007 | Director resigned (1 page) |
| 17 February 2007 | Director resigned (1 page) |
| 17 February 2007 | Registered office changed on 17/02/07 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 17 February 2007 | Registered office changed on 17/02/07 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 4 December 2006 | Incorporation (7 pages) |