Calis Systems Limited

Company Name	Calis Systems Limited
Company Status	Dissolved
Company Number	07891624
Category	Private Limited Company
Incorporation Date	23 December 2011(12 years, 4 months ago)
Dissolution Date	5 August 2014 (9 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 63990	Other information service activities n.e.c.
Section N	Administrative and support service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities

Directors

Director Name	Emin Hanif Kutukcu
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2011(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	31 Imperial Avenue Mayland Chelmsford CM3 6AH

Director Name	Hanif Salih Kutukcu
Date of Birth	April 1995 (Born 29 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Imperial Avenue Mayland Chelmsford CM3 6AH

Secretary Name	Mr Hanif Salih Kutukcu
Status	Closed
Appointed	09 July 2013(1 year, 6 months after company formation)
Appointment Duration	1 year (closed 05 August 2014)
Role	Company Director
Correspondence Address	31 Imperial Avenue Mayland Chelmsford CM3 6AH

Director Name	Mr Yasar Max Kutukcu
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Turkish
Status	Closed
Appointed	10 July 2013(1 year, 6 months after company formation)
Appointment Duration	1 year (closed 05 August 2014)
Role	Self Employed
Country of Residence	England
Correspondence Address	31 Imperial Avenue Mayland Chelmsford CM3 6AH

Secretary Name	Emin Hanif Kutukcu
Status	Resigned
Appointed	23 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	35 Hathaway Rd Croydon London CR0 2TQ

Director Name	Mr Yasar Kutukcu
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Turkish
Status	Resigned
Appointed	09 July 2013(1 year, 6 months after company formation)
Appointment Duration	1 day (resigned 10 July 2013)
Role	Self Employed
Country of Residence	England
Correspondence Address	35 Hathaway Rd Croydon London CR0 2TQ

Director Name	Mr Yasar Kutukcu
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Turkish
Status	Resigned
Appointed	10 July 2013(1 year, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 10 July 2013)
Role	Self Employed
Country of Residence	England
Correspondence Address	35 Hathaway Rd Croydon London CR0 2TQ

Location

Registered Address	31 Imperial Avenue Mayland Chelmsford CM3 6AH
Region	East of England
Constituency	Maldon
County	Essex
Parish	Mayland
Ward	Althorne
Built Up Area	Mayland

Shareholders

600 at £1000	Emin Hanif Kutukcu 60.00% Ordinary
400 at £1000	Hanif Salih Kutukcu 40.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
22 September 2013	Registered office address changed from 35 Hathaway Rd Croydon London CR0 2TQ England on 22 September 2013 (1 page)
22 September 2013	Registered office address changed from 35 Hathaway Rd Croydon London CR0 2TQ England on 22 September 2013 (1 page)
22 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 July 2013	Director's details changed for Mr Yasar Kutukcu on 16 July 2013 (2 pages)
16 July 2013	Director's details changed for Mr Yasar Kutukcu on 16 July 2013 (2 pages)
10 July 2013	Appointment of Mr Yasar Kutukcu as a director (2 pages)
10 July 2013	Termination of appointment of Yasar Kutukcu as a director (1 page)
10 July 2013	Appointment of Mr Yasar Kutukcu as a director (2 pages)
10 July 2013	Termination of appointment of Yasar Kutukcu as a director (1 page)
10 July 2013	Termination of appointment of Yasar Kutukcu as a director (1 page)
10 July 2013	Appointment of Mr Yasar Kutukcu as a director (2 pages)
10 July 2013	Termination of appointment of Yasar Kutukcu as a director (1 page)
10 July 2013	Appointment of Mr Yasar Kutukcu as a director (2 pages)
9 July 2013	Appointment of Mr Hanif Salih Kutukcu as a secretary (1 page)
9 July 2013	Appointment of Mr Hanif Salih Kutukcu as a secretary (1 page)
9 July 2013	Termination of appointment of Emin Kutukcu as a secretary (1 page)
9 July 2013	Appointment of Mr Yasar Kutukcu as a director (2 pages)
9 July 2013	Termination of appointment of Emin Kutukcu as a secretary (1 page)
9 July 2013	Appointment of Mr Yasar Kutukcu as a director (2 pages)
29 June 2013	Compulsory strike-off action has been discontinued (1 page)
29 June 2013	Compulsory strike-off action has been discontinued (1 page)
27 June 2013	Annual return made up to 23 December 2012 with a full list of shareholders Statement of capital on 2013-06-27 GBP 1,000,000 (4 pages)
27 June 2013	Annual return made up to 23 December 2012 with a full list of shareholders Statement of capital on 2013-06-27 GBP 1,000,000 (4 pages)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
23 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
23 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)
23 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)

Calis Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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