Company NameCalculta Restaurant Limited
Company StatusDissolved
Company Number07447158
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Dissolution Date6 August 2013 (7 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Mohammed Saiful Alam
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2011(1 month, 1 week after company formation)
Appointment Duration2 years, 7 months (closed 06 August 2013)
RoleRestauranteur
Country of ResidenceEngland
Correspondence Address99-109 Lavender Hill
Battersea Business Centre Battersea
London
SW11 5QL
Director NameMr Kofi Kissi Asiamah
Date of BirthJune 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleAccountant
Country of ResidenceGBR
Correspondence Address266 Lavender Hill
London
SW11 1LJ

Location

Registered Address99-109 Lavender Hill
Battersea Business Centre Battersea
London
SW11 5QL
RegionLondon
ConstituencyBattersea
CountyGreater London
WardShaftesbury
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Mohamed Saiful Alam
100.00%
Ordinary

Financials

Year2014
Net Worth-£22,931
Cash£2,236
Current Liabilities£25,167

Accounts

Latest Accounts30 November 2012 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

6 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013First Gazette notice for voluntary strike-off (1 page)
10 April 2013Application to strike the company off the register (3 pages)
3 April 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
9 January 2013Annual return made up to 22 November 2012 with a full list of shareholders
Statement of capital on 2013-01-09
  • GBP 100
(3 pages)
23 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
25 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
2 September 2011Appointment of Mr Mohammed Saiful Alam as a director (2 pages)
26 July 2011Registered office address changed from 266 Lavender Hill London Gt. London SW11 1LJ England on 26 July 2011 (1 page)
25 July 2011Termination of appointment of Kofi Kissi Asiamah as a director (1 page)
30 November 2010Registered office address changed from 12 Holliday Square London SW11 2HR United Kingdom on 30 November 2010 (1 page)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)