Company NameKalen Ltd
Company StatusDissolved
Company Number07954740
CategoryPrivate Limited Company
Incorporation Date17 February 2012(12 years, 2 months ago)
Dissolution Date26 March 2019 (5 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Ferhat Kalen
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2012(1 day after company formation)
Appointment Duration7 years, 1 month (closed 26 March 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address368 Bowes Road
London
N11 1AH
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2012(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered Address147 Cranbrook Road
Ilford
Essex
IG1 4PU
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Ferhat Kalen
100.00%
Ordinary

Financials

Year2014
Net Worth£3,465
Cash£4,730

Accounts

Latest Accounts31 January 2017 (7 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

26 March 2019Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2019First Gazette notice for compulsory strike-off (1 page)
5 March 2018Confirmation statement made on 18 February 2018 with no updates (3 pages)
27 October 2017Micro company accounts made up to 31 January 2017 (3 pages)
27 October 2017Micro company accounts made up to 31 January 2017 (3 pages)
15 March 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
15 March 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
17 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
(3 pages)
17 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
(3 pages)
6 July 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
6 July 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
23 February 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
(3 pages)
23 February 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
(3 pages)
10 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
10 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
19 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(3 pages)
19 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(3 pages)
31 October 2013Total exemption full accounts made up to 31 January 2013 (10 pages)
31 October 2013Total exemption full accounts made up to 31 January 2013 (10 pages)
25 February 2013Annual return made up to 18 February 2013 with a full list of shareholders (3 pages)
25 February 2013Annual return made up to 18 February 2013 with a full list of shareholders (3 pages)
22 February 2012Current accounting period shortened from 28 February 2013 to 31 January 2013 (1 page)
22 February 2012Annual return made up to 18 February 2012 with a full list of shareholders (3 pages)
22 February 2012Appointment of Mr Ferhat Kalen as a director (2 pages)
22 February 2012Annual return made up to 18 February 2012 with a full list of shareholders (3 pages)
22 February 2012Appointment of Mr Ferhat Kalen as a director (2 pages)
22 February 2012Current accounting period shortened from 28 February 2013 to 31 January 2013 (1 page)
17 February 2012Incorporation (20 pages)
17 February 2012Termination of appointment of Yomtov Jacobs as a director (1 page)
17 February 2012Incorporation (20 pages)
17 February 2012Termination of appointment of Yomtov Jacobs as a director (1 page)