Calyx Networks Limited

Company Name	Calyx Networks Limited
Company Status	Dissolved
Company Number	07321973
Category	Private Limited Company
Incorporation Date	21 July 2010(13 years, 9 months ago)
Dissolution Date	13 August 2013 (10 years, 8 months ago)
Previous Names	Macsco 24 Limited and Bc Newco 3 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nicholas Ian Burgess Sanders
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2010(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (closed 13 August 2013)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Riverplate House 7-11 Finsbury Circus London EC2M 7EB

Director Name	Mr Tara Christopher Brady
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2010(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (closed 13 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverplate House 7-11 Finsbury Circus London EC2M 7EB

Director Name	Miss Fiona Maria Timothy
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2010(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (closed 13 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverplate House 7-11 Finsbury Circus London EC2M 7EB

Secretary Name	Richard Warwick-Saunders
Nationality	British
Status	Closed
Appointed	13 October 2010(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (closed 13 August 2013)
Role	Company Director
Correspondence Address	Riverplate House 7-11 Finsbury Circus London EC2M 7EB

Director Name	Mr Martin Hugh James Mackay
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2010(5 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverplate House 7-11 Finsbury Circus London EC2M 7EB

Director Name	Mr Timothy James Coleman
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2011(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 13 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverplate House 7-11 Finsbury Circus London EC2M 7EB

Director Name	Ms Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Sean Anthony Cooper
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverplate House 7-11 Finsbury Circus London EC2M 7EB

Location

Registered Address	Riverplate House 7-11 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
19 October 2012	Voluntary strike-off action has been suspended (1 page)
19 October 2012	Voluntary strike-off action has been suspended (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
6 July 2012	Application to strike the company off the register (3 pages)
6 July 2012	Application to strike the company off the register (3 pages)
12 October 2011	Appointment of Mr Timothy James Coleman as a director on 6 September 2011 (2 pages)
12 October 2011	Appointment of Mr Timothy James Coleman as a director (2 pages)
16 September 2011	Full accounts made up to 31 December 2010 (20 pages)
16 September 2011	Full accounts made up to 31 December 2010 (20 pages)
15 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders Statement of capital on 2011-08-15 GBP 1 (5 pages)
15 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders Statement of capital on 2011-08-15 GBP 1 (5 pages)
14 August 2011	Termination of appointment of Sean Cooper as a director (1 page)
14 August 2011	Termination of appointment of Sean Cooper as a director (1 page)
11 July 2011	Director's details changed for Mr Nicholas Ian Burgess Sanders on 1 July 2011 (3 pages)
11 July 2011	Director's details changed for Mr Nicholas Ian Burgess Sanders on 1 July 2011 (3 pages)
11 July 2011	Director's details changed for Mr Nicholas Ian Burgess Sanders on 1 July 2011 (3 pages)
24 January 2011	Appointment of Mr Martin Hugh James Mackay as a director (2 pages)
24 January 2011	Appointment of Mr Martin Hugh James Mackay as a director (2 pages)
3 December 2010	Director's details changed for Mr Nicholas Ian Burgess Sanders on 1 October 2010 (2 pages)
3 December 2010	Director's details changed for Mr Nicholas Ian Burgess Sanders on 1 October 2010 (2 pages)
3 December 2010	Director's details changed for Mr Nicholas Ian Burgess Sanders on 1 October 2010 (2 pages)
1 December 2010	Appointment of Mr Tara Christopher Brady as a director (2 pages)
1 December 2010	Appointment of Mr Tara Christopher Brady as a director (2 pages)
26 November 2010	Registered office address changed from Princess House 1 Suffolk Lane London EC4R 0AX on 26 November 2010 (1 page)
26 November 2010	Registered office address changed from Princess House 1 Suffolk Lane London EC4R 0AX on 26 November 2010 (1 page)
18 November 2010	Appointment of Richard Warwick-Saunders as a secretary (3 pages)
18 November 2010	Appointment of Richard Warwick-Saunders as a secretary (3 pages)
18 November 2010	Appointment of Fiona Maria Timothy as a director (3 pages)
18 November 2010	Appointment of Fiona Maria Timothy as a director (3 pages)
16 November 2010	Registered office address changed from 10 Norwich Street London EC4A 1BD on 16 November 2010 (2 pages)
16 November 2010	Current accounting period shortened from 31 July 2011 to 31 December 2010 (3 pages)
16 November 2010	Registered office address changed from 10 Norwich Street London EC4A 1BD on 16 November 2010 (2 pages)
16 November 2010	Current accounting period shortened from 31 July 2011 to 31 December 2010 (3 pages)
21 September 2010	Company name changed bc newco 3 LIMITED\certificate issued on 21/09/10 CONNOT ‐ Change of name notice (3 pages)
21 September 2010	Company name changed bc newco 3 LIMITED\certificate issued on 21/09/10 CONNOT ‐ (3 pages)
17 September 2010	Appointment of Mr Sean Anthony Cooper as a director (3 pages)
17 September 2010	Appointment of Nick Sanders as a director (3 pages)
17 September 2010	Appointment of Nick Sanders as a director (3 pages)
17 September 2010	Appointment of Mr Sean Anthony Cooper as a director (3 pages)
14 September 2010	Termination of appointment of Bibi Ally as a director (2 pages)
14 September 2010	Termination of appointment of Bibi Ally as a director (2 pages)
9 September 2010	Company name changed macsco 24 LIMITED\certificate issued on 09/09/10 CONNOT ‐ (3 pages)
9 September 2010	Company name changed macsco 24 LIMITED\certificate issued on 09/09/10 CONNOT ‐ Change of name notice (3 pages)
21 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
21 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)

Calyx Networks Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London