| Company Name | Calvert Star International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04628214 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2003(21 years, 3 months ago) |
| Dissolution Date | 9 June 2009 (14 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Directors
| Director Name | Ann Evelyn Suaznabar |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2003(same day as company formation) |
| Role | Metal Consultant |
| Correspondence Address | Eastlea Pilgrims Way Kemsing Sevenoaks Kent TN15 6TE |
| Secretary Name | Carlos Martin Suaznabar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Eastlea Pilgrims Way Kemsing Kent TN15 6TE |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Lyttleton House, 64 Broomfield Road, Chelmsford Essex CM1 1SW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2009 | Application for striking-off (1 page) |
| 3 February 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 16 September 2008 | Return made up to 03/01/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 16 February 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 24 February 2006 | Location of debenture register (1 page) |
| 24 February 2006 | Location of register of members (1 page) |
| 24 February 2006 | Registered office changed on 24/02/06 from: 44 dartford road sevenoaks kent TN13 3TQ (1 page) |
| 24 February 2006 | Return made up to 03/01/06; full list of members (2 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 2 March 2005 | Return made up to 03/01/05; full list of members (6 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 17 January 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 11 July 2003 | Ad 02/07/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 July 2003 | New director appointed (2 pages) |
| 11 July 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 11 July 2003 | New secretary appointed (2 pages) |
| 9 January 2003 | Registered office changed on 09/01/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 9 January 2003 | Secretary resigned (1 page) |
| 9 January 2003 | Director resigned (1 page) |
| 3 January 2003 | Incorporation (13 pages) |