Company NameCalmestic Limited
Company StatusDissolved
Company Number07095473
CategoryPrivate Limited Company
Incorporation Date4 December 2009(14 years, 3 months ago)
Dissolution Date26 July 2011 (12 years, 8 months ago)

Directors

Director NameMr Iain James Blakeley
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2009(1 week, 3 days after company formation)
Appointment Duration1 year, 7 months (closed 26 July 2011)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address49 Welbeck Street
London
W1G 9XN
Director NameMr Peter Richard Klimt
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2009(1 week, 3 days after company formation)
Appointment Duration1 year, 7 months (closed 26 July 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Welbeck Street
London
W1G 9XN
Secretary NameIain James Blakeley
NationalityBritish
StatusClosed
Appointed14 December 2009(1 week, 3 days after company formation)
Appointment Duration1 year, 7 months (closed 26 July 2011)
RoleCompany Director
Correspondence Address49 Welbeck Street
London
W1G 9XN
Director NameDunstana Adeshola Davies
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed04 December 2009(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address49 Welbeck Street
London
W1G 9XN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

26 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011First Gazette notice for compulsory strike-off (1 page)
12 April 2011First Gazette notice for compulsory strike-off (1 page)
21 December 2009Appointment of Mr Iain James Blakeley as a director (3 pages)
21 December 2009Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 21 December 2009 (2 pages)
21 December 2009Appointment of Iain James Blakeley as a secretary (3 pages)
21 December 2009Appointment of Mr Peter Richard Klimt as a director (3 pages)
21 December 2009Appointment of Mr Iain James Blakeley as a director (3 pages)
21 December 2009Appointment of Mr Peter Richard Klimt as a director (3 pages)
21 December 2009Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 21 December 2009 (2 pages)
21 December 2009Appointment of Iain James Blakeley as a secretary (3 pages)
18 December 2009Termination of appointment of Dunstana Davies as a director (2 pages)
18 December 2009Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
18 December 2009Termination of appointment of Dunstana Davies as a director (2 pages)
18 December 2009Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
4 December 2009Incorporation
Statement of capital on 2009-12-04
  • GBP 1
(49 pages)
4 December 2009Incorporation
Statement of capital on 2009-12-04
  • GBP 1
(49 pages)