Company NameCalvo Martinez Ltd
Company StatusDissolved
Company Number06621758
CategoryPrivate Limited Company
Incorporation Date17 June 2008(15 years, 10 months ago)
Dissolution Date11 March 2014 (10 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Jose Martinez
Date of BirthFebruary 1968 (Born 56 years ago)
NationalitySpanish
StatusClosed
Appointed17 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Archdale Place
New Malden
Surrey
KT3 3RW
Secretary NameMrs Sotira Martinez
StatusClosed
Appointed17 June 2008(same day as company formation)
RoleCompany Director
Correspondence Address34 Archdale Place
New Malden
Surrey
KT3 3RW
Director NameMrs Sotirou Martinez
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2010(1 year, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 26 February 2013)
RoleEducation
Country of ResidenceEngland
Correspondence AddressBig Yellow Office 10 Wyvern Estate, Beverley Way
New Malden
Surrey
KT3 4PH

Location

Registered AddressBig Yellow Office 10
Wyvern Estate, Beverley Way
New Malden
Surrey
KT3 4PH
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardWest Barnes
Built Up AreaGreater London

Shareholders

650 at £1Jose Martinez
65.00%
Ordinary
350 at £1Sotira Martinez
35.00%
Ordinary

Financials

Year2014
Turnover£156,926
Gross Profit£156,306
Net Worth£19,144
Cash£2,293
Current Liabilities£38,325

Accounts

Latest Accounts30 June 2011 (12 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

11 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013First Gazette notice for voluntary strike-off (1 page)
26 November 2013First Gazette notice for voluntary strike-off (1 page)
8 May 2013Voluntary strike-off action has been suspended (1 page)
8 May 2013Voluntary strike-off action has been suspended (1 page)
12 March 2013First Gazette notice for voluntary strike-off (1 page)
12 March 2013First Gazette notice for voluntary strike-off (1 page)
4 March 2013Application to strike the company off the register (3 pages)
4 March 2013Application to strike the company off the register (3 pages)
27 February 2013Termination of appointment of Sotirou Martinez as a director on 26 February 2013 (1 page)
27 February 2013Termination of appointment of Sotirou Martinez as a director (1 page)
26 February 2013Termination of appointment of Sotirou Martinez as a director on 26 February 2013 (1 page)
26 February 2013Termination of appointment of Sotirou Martinez as a director (1 page)
14 August 2012Total exemption full accounts made up to 30 June 2011 (11 pages)
14 August 2012Total exemption full accounts made up to 30 June 2011 (11 pages)
17 July 2012Compulsory strike-off action has been discontinued (1 page)
17 July 2012Compulsory strike-off action has been discontinued (1 page)
16 July 2012Annual return made up to 17 June 2012 with a full list of shareholders
Statement of capital on 2012-07-16
  • GBP 1,000
(5 pages)
16 July 2012Registered office address changed from C/O Unit 14 Unit 14 Kingston Road New Malden Surrey KT3 3ST England on 16 July 2012 (1 page)
16 July 2012Registered office address changed from C/O Unit 14 Unit 14 Kingston Road New Malden Surrey KT3 3st England on 16 July 2012 (1 page)
16 July 2012Annual return made up to 17 June 2012 with a full list of shareholders
Statement of capital on 2012-07-16
  • GBP 1,000
(5 pages)
3 July 2012First Gazette notice for compulsory strike-off (1 page)
3 July 2012First Gazette notice for compulsory strike-off (1 page)
8 July 2011Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
8 July 2011Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
18 April 2011Total exemption full accounts made up to 30 June 2010 (11 pages)
18 April 2011Total exemption full accounts made up to 30 June 2010 (11 pages)
15 April 2011Registered office address changed from Unit 21 Kingston Road New Malden Surrey KT3 3ST England on 15 April 2011 (1 page)
15 April 2011Registered office address changed from Unit 21 Kingston Road New Malden Surrey KT3 3st England on 15 April 2011 (1 page)
23 June 2010Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
23 June 2010Director's details changed for Mr Jose Martinez on 17 June 2010 (2 pages)
23 June 2010Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
23 June 2010Director's details changed for Mr Jose Martinez on 17 June 2010 (2 pages)
25 May 2010Appointment of Mrs Sotirou Martinez as a director (2 pages)
25 May 2010Appointment of Mrs Sotirou Martinez as a director (2 pages)
11 May 2010Registered office address changed from 37-39 Rookwood Avenue New Malden KT3 4LY on 11 May 2010 (1 page)
11 May 2010Registered office address changed from 37-39 Rookwood Avenue New Malden KT3 4LY on 11 May 2010 (1 page)
14 April 2010Accounts for a dormant company made up to 30 June 2009 (5 pages)
14 April 2010Accounts for a dormant company made up to 30 June 2009 (5 pages)
13 October 2009Annual return made up to 17 June 2009 with a full list of shareholders (3 pages)
13 October 2009Annual return made up to 17 June 2009 with a full list of shareholders (3 pages)
17 June 2008Incorporation (6 pages)
17 June 2008Incorporation (6 pages)