| Company Name | Calvia & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08417646 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2013(11 years, 1 month ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Directors
| Director Name | Mrs Sharon Anne Bywater |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2013(7 months, 1 week after company formation) |
| Appointment Duration | 7 months, 1 week (closed 06 May 2014) |
| Role | Retired School Bursar |
| Country of Residence | England |
| Correspondence Address | Bramble Barn Dorney Common Dorney Windsor Berkshire SL4 6PX |
| Director Name | Miss Lucy Calvia Bywater |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2013(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | The Maltings Rosemary Lane Halstead Essex CO9 1HZ |
Location
| Registered Address | The Maltings Rosemary Lane Halstead Essex CO9 1HZ |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Halstead |
| Ward | Halstead Trinity |
| Built Up Area | Halstead |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £166 |
| Cash | £2,787 |
| Current Liabilities | £4,499 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2014 | Application to strike the company off the register (3 pages) |
| 13 January 2014 | Application to strike the company off the register (3 pages) |
| 6 January 2014 | Previous accounting period shortened from 28 February 2014 to 30 September 2013 (1 page) |
| 6 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 6 January 2014 | Previous accounting period shortened from 28 February 2014 to 30 September 2013 (1 page) |
| 6 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 21 October 2013 | Termination of appointment of Lucy Bywater as a director (1 page) |
| 21 October 2013 | Appointment of Mrs Sharon Anne Bywater as a director (2 pages) |
| 21 October 2013 | Termination of appointment of Lucy Bywater as a director (1 page) |
| 21 October 2013 | Appointment of Mrs Sharon Anne Bywater as a director (2 pages) |
| 7 October 2013 | Director's details changed for Miss Lucy Calvia Bywater on 4 October 2013 (2 pages) |
| 7 October 2013 | Director's details changed for Miss Lucy Calvia Bywater on 4 October 2013 (2 pages) |
| 25 February 2013 | Incorporation Statement of capital on 2013-02-25
|
| 25 February 2013 | Incorporation Statement of capital on 2013-02-25
|
| 25 February 2013 | Incorporation Statement of capital on 2013-02-25
|