| Company Name | Calculta Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07447158 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Mohammed Saiful Alam |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2011(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 06 August 2013) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 99-109 Lavender Hill Battersea Business Centre Battersea London SW11 5QL |
| Director Name | Mr Kofi Kissi Asiamah |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | GBR |
| Correspondence Address | 266 Lavender Hill London SW11 1LJ |
Location
| Registered Address | 99-109 Lavender Hill Battersea Business Centre Battersea London SW11 5QL |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Shaftesbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mohamed Saiful Alam 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,931 |
| Cash | £2,236 |
| Current Liabilities | £25,167 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2013 | Application to strike the company off the register (3 pages) |
| 10 April 2013 | Application to strike the company off the register (3 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 9 January 2013 | Annual return made up to 22 November 2012 with a full list of shareholders Statement of capital on 2013-01-09
|
| 9 January 2013 | Annual return made up to 22 November 2012 with a full list of shareholders Statement of capital on 2013-01-09
|
| 23 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 25 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 25 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 2 September 2011 | Appointment of Mr Mohammed Saiful Alam as a director (2 pages) |
| 2 September 2011 | Appointment of Mr Mohammed Saiful Alam as a director (2 pages) |
| 26 July 2011 | Registered office address changed from 266 Lavender Hill London Gt. London SW11 1LJ England on 26 July 2011 (1 page) |
| 26 July 2011 | Registered office address changed from 266 Lavender Hill London Gt. London SW11 1LJ England on 26 July 2011 (1 page) |
| 25 July 2011 | Termination of appointment of Kofi Kissi Asiamah as a director (1 page) |
| 25 July 2011 | Termination of appointment of Kofi Kissi Asiamah as a director (1 page) |
| 30 November 2010 | Registered office address changed from 12 Holliday Square London SW11 2HR United Kingdom on 30 November 2010 (1 page) |
| 30 November 2010 | Registered office address changed from 12 Holliday Square London SW11 2HR United Kingdom on 30 November 2010 (1 page) |
| 22 November 2010 | Incorporation
|
| 22 November 2010 | Incorporation
|
| 22 November 2010 | Incorporation
|