| Company Name | Calcite Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09470804 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2015(9 years, 1 month ago) |
| Dissolution Date | 18 June 2019 (4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
| SIC 74300 | Translation and interpretation activities |
| Section N | Administrative and support service activities |
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Ms Chantelle Williams |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2017(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 18 June 2019) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 217 Bramley Road London N14 4XA |
| Director Name | Ms Chantelle Campbell-Williams |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2015(same day as company formation) |
| Role | Accounting |
| Country of Residence | England |
| Correspondence Address | C/O 352 Lordship Lane London N17 7QX |
| Director Name | Ms Grace Williams |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2015(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 19 December 2017) |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | 217 Bramley Road London N14 4XA |
| Secretary Name | Ms Chantelle Williams |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2015(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 19 December 2017) |
| Role | Company Director |
| Correspondence Address | 217 Bramley Road London N14 4XA |
Location
| Registered Address | 217 Bramley Road London N14 4XA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 18 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2019 | Application to strike the company off the register (1 page) |
| 15 May 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 18 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 30 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 19 December 2017 | Termination of appointment of Chantelle Williams as a secretary on 19 December 2017 (1 page) |
| 19 December 2017 | Termination of appointment of Grace Williams as a director on 19 December 2017 (1 page) |
| 19 December 2017 | Appointment of Ms Chantelle Williams as a director on 19 December 2017 (2 pages) |
| 18 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
| 18 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
| 4 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 4 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 30 April 2016 | Secretary's details changed for Ms Chantelle Williams on 27 April 2016 (1 page) |
| 30 April 2016 | Director's details changed for Ms Grace Williams on 27 April 2016 (2 pages) |
| 30 April 2016 | Registered office address changed from C/O 352 Lordship Lane London N17 7QX England to 217 Bramley Road London N14 4XA on 30 April 2016 (1 page) |
| 30 April 2016 | Secretary's details changed for Ms Chantelle Williams on 27 April 2016 (1 page) |
| 30 April 2016 | Director's details changed for Ms Grace Williams on 27 April 2016 (2 pages) |
| 30 April 2016 | Registered office address changed from C/O 352 Lordship Lane London N17 7QX England to 217 Bramley Road London N14 4XA on 30 April 2016 (1 page) |
| 27 April 2016 | Appointment of Ms Chantelle Williams as a secretary on 18 December 2015 (2 pages) |
| 27 April 2016 | Appointment of Ms Chantelle Williams as a secretary on 18 December 2015 (2 pages) |
| 29 March 2016 | Register inspection address has been changed to 211a Bramley Road London N14 4XB (1 page) |
| 29 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Register inspection address has been changed to 211a Bramley Road London N14 4XB (1 page) |
| 12 January 2016 | Termination of appointment of Chantelle Campbell-Williams as a director on 18 December 2015 (1 page) |
| 12 January 2016 | Appointment of Ms Grace Williams as a director on 18 December 2015 (2 pages) |
| 12 January 2016 | Termination of appointment of Chantelle Campbell-Williams as a director on 18 December 2015 (1 page) |
| 12 January 2016 | Appointment of Ms Grace Williams as a director on 18 December 2015 (2 pages) |
| 4 March 2015 | Incorporation Statement of capital on 2015-03-04
|
| 4 March 2015 | Incorporation Statement of capital on 2015-03-04
|