Kalosina Limited

Company Name	Kalosina Limited
Company Status	Dissolved
Company Number	01384208
Category	Private Limited Company
Incorporation Date	16 August 1978(45 years, 8 months ago)
Dissolution Date	25 September 2007 (16 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Beverley Joan Marcus
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1991(12 years, 12 months after company formation)
Appointment Duration	16 years, 1 month (closed 25 September 2007)
Role	Film Producer
Country of Residence	South Africa
Correspondence Address	207 Killarney Park 5th Street, Killarney 2193 Johannesburg Foreign

Director Name	Dr Tessa Shein Marcus
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1995(16 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (closed 25 September 2007)
Role	Doctor
Correspondence Address	16 Spiral Walk Menlo Park 12506 Hatfield Pretoria Foreign

Director Name	Gill Marcus
Date of Birth	August 1949 (Born 74 years ago)
Nationality	South African
Status	Closed
Appointed	30 November 2000(22 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 25 September 2007)
Role	Central Banker
Correspondence Address	406 Victoria Street Corner Sydney Street Pretoria 1084 Gauteng Foreign

Secretary Name	Ronald Funk
Nationality	British
Status	Closed
Appointed	15 August 2006(28 years after company formation)
Appointment Duration	1 year, 1 month (closed 25 September 2007)
Role	Company Director
Correspondence Address	P.O. Box 652947 Benmore 2010 South Africa

Director Name	Gill Judith Marcus
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(12 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 1993)
Role	Voluntary Service
Correspondence Address	Fieldview West Barsham Road East Barsham NR21 0AR

Director Name	Molly Esther Marcus
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(12 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 1995)
Role	Housewife
Correspondence Address	107 Megalies Beri Mitchell Street Berea Johannesburg

Director Name	Mr Nathan Marcus
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(12 years, 12 months after company formation)
Appointment Duration	15 years (resigned 09 August 2006)
Role	Accountant
Correspondence Address	207 Killarney Park 5th Street Killarney 2193 Johannesburg Foreign

Secretary Name	Molly Esther Marcus
Nationality	British
Status	Resigned
Appointed	11 August 1991(12 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	107 Megalies Beri Mitchell Street Berea Johannesburg

Director Name	Roy Marcus
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(16 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 August 2002)
Role	Company Director
Correspondence Address	62 Devonshire Road Cambridge Cambridgeshire CB1 2BL

Secretary Name	Roy Marcus
Nationality	British
Status	Resigned
Appointed	01 August 1995(16 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 August 2002)
Role	Company Director
Correspondence Address	62 Devonshire Road Cambridge Cambridgeshire CB1 2BL

Secretary Name	Nathan Marcus
Nationality	British
Status	Resigned
Appointed	29 August 2002(24 years after company formation)
Appointment Duration	3 years, 4 months (resigned 09 January 2006)
Role	Company Director
Correspondence Address	207 Killarney Park 5th Street Killarney 2193 Johannesburg Foreign

Secretary Name	Louis Segal
Nationality	South African
Status	Resigned
Appointed	09 January 2006(27 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 August 2006)
Role	Accountant
Correspondence Address	17 Sandown Valley Linden Road Strathavvn Sandton Sandton Gautenl 2031 S Africa

Location

Registered Address	Bushmoor Lodge Goat Hall Lane Chelmsford Essex CM2 8PH
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Goat Hall

Financials

Year	2014
Net Worth	£9
Cash	£140,821
Current Liabilities	£140,811

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

25 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2007	First Gazette notice for voluntary strike-off (1 page)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
27 April 2007	Application for striking-off (1 page)
21 November 2006	Return made up to 11/08/06; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 November 2006	New secretary appointed (1 page)
24 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 April 2006	Secretary resigned (1 page)
20 April 2006	New secretary appointed (1 page)
19 December 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
20 September 2005	Return made up to 11/08/05; full list of members (9 pages)
15 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2005	Registered office changed on 16/05/05 from: rainbird house warescot road brentwood CM15 9HD (1 page)
5 August 2004	Return made up to 11/08/04; full list of members (9 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
23 August 2003	Return made up to 11/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
15 October 2002	Return made up to 11/08/02; no change of members (8 pages)
20 September 2002	Secretary resigned;director resigned (1 page)
20 September 2002	New secretary appointed (2 pages)
23 April 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
10 August 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 May 2001	New director appointed (1 page)
8 March 2001	Full accounts made up to 30 June 2000 (10 pages)
21 September 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 2000	Full accounts made up to 30 June 1999 (10 pages)
16 September 1999	Return made up to 11/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 December 1998	Full accounts made up to 30 June 1998 (12 pages)
10 August 1998	Return made up to 11/08/98; no change of members 363(287) ‐ Registered office changed on 10/08/98 (4 pages)
12 May 1998	Full accounts made up to 30 June 1997 (12 pages)
2 September 1997	Return made up to 11/08/97; no change of members 363(287) ‐ Registered office changed on 02/09/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 April 1997	Full accounts made up to 30 June 1996 (13 pages)
23 August 1996	Return made up to 11/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 1996	Full accounts made up to 30 June 1995 (11 pages)
15 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
19 October 1995	Return made up to 11/08/95; full list of members (6 pages)
19 October 1995	New director appointed (2 pages)
14 October 1995	Particulars of mortgage/charge (4 pages)
14 October 1995	Particulars of mortgage/charge (4 pages)
3 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
20 June 1984	Accounts made up to 30 June 1983 (8 pages)
28 May 1982	Accounts made up to 30 June 1980 (5 pages)
28 May 1982	Accounts made up to 30 June 1981 (4 pages)

Kalosina Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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