Dissolved
Dissolved 2013-12-31
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Company Information for KALIMNA
WATFORD, HERTFORDSHIRE, WD1,
|
Company Registration Number
 00426362 Private Unlimited Company
Dissolved 2013-12-31 |
Company Overview
About Kalimna
KALIMNA was founded on 1946-12-24 and had its registered office in Watford. The company was dissolved on the 2013-12-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| KALIMNA | |
| Legal Registered Office | |
| WATFORD HERTFORDSHIRE | |
Filing Information
| Company Number | 00426362 | |
|---|---|---|
| Date formed | 1946-12-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 1997-12-31 | |
| Date Dissolved | 2013-12-31 | |
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
| Last Datalog update: | 2015-05-12 19:27:16 |
| Companies House |
|
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Company Officers of KALIMNA
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LADBROKE CORPORATE SECRETARIES LIMITED |
||
LADBROKE CORPORATE DIRECTOR LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE SINGLETON |
Company Secretary | ||
IAN DYSON |
Director | ||
STEVEN MARC GLICK |
Director | ||
MICHAEL JEREMY NOBLE |
Director | ||
ALEXANDER GEORGE ELKIES |
Director | ||
MARIE ADELAIDE GRIZELLA STEVENS |
Director | ||
BARBARA HUGHES |
Company Secretary | ||
PETER NEIL ATKIN |
Director | ||
CORINNE SLOAN |
Director | ||
DAVID PAUL MATTHEWS |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| RES02 | RES02 | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AC92 | ORDER OF COURT - RESTORATION 20/07/00 | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| SRES01 | ALTER MEM AND ARTS 30/06/99 | |
| CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
| 49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
| 49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| 49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
| SRES02 | REREGISTRATION OTHER 30/06/99 | |
| ORES04 | £ NC 100/170092 28/06 | |
| 123 | NC INC ALREADY ADJUSTED 28/06/99 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/99 | |
| SRES13 | DIRS POWERS 28/06/99 | |
| 88(2)R | AD 28/06/99-01/07/99 £ SI 169992@1=169992 £ IC 25/170017 | |
| 363a | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363a | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/09/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363a | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/96 FROM: CHANCEL HOUSE NEASDEN LANE LONDON NW10 2XE | |
| 363x | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS | |
| 288 | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 363x | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
| 363x | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
| 363x | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS | |
| 288 | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | |
| 363x | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | |
| 363x | RETURN MADE UP TO 03/05/91; CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
7499 - Non-trading company Licences & Regulatory approval
We could not find any licences issued to KALIMNA or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-09-17 |
Fines / Sanctions
No fines or sanctions have been issued against KALIMNA Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | CO-OPERATIVE BANK PUBLIC LIMITED COMPANY | |
| DEED | Satisfied | WILLIAMS & GLYNS BANK LIMITED |
Income
Government Income
We have not found government income sources for KALIMNA. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as KALIMNA are:
Outgoings
Business Rates/Property Tax
No properties were found where KALIMNA is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | KALIMNA | Event Date | 2013-09-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KALIMNA any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KALIMNA any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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