44 Calibre Ltd

Company Registration Number: 07840797

Company registered in England and Wales

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44 Calibre Ltd is a Private Company Limited by Shares first registered on 9 November 2011. It was dissolved on 24 May 2016.

Registered Address

5 Nightingale Close
Pinner
Middlesex
HA5 2TN

There are 3 companies currently registered at this postcode, including this one.

All companies at HA5 2TN

Registration Data

Company Number

07840797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 November 2011

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

9 November 2014

Returns Next Due

7 December 2015

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £100£100£2
of which Cash £100£100£0
Total Assets £100£100£2
Current Liabilities £0£0£0
Net Current Assets £100£100£2
Total Net Worth £100£100£2

Previous Names

No previous names

Company Officers

  • NORTON, Lucy

    Secretary

    Appointed on 9 November 2011

     

    5
    Nightingale Close
    Pinner
    Middlesex
    HA5 2TN

  • NORTON, James

    Director

    Appointed on 9 November 2011

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: January 1978

    5
    Nightingale Close
    Pinner
    Middlesex
    HA5 2TN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODU1MzkwMWFkaXF6a2N4.

  2. 16 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MTE2OTcyMWFkaXF6a2N4.

  3. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDc3NDYzOGFkaXF6a2N4.

  4. 3 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ZI1O2P. Transaction: MzE0MTE2OTM1OWFkaXF6a2N4.

  5. 30 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EV01V5. Transaction: MzEzMDA2MzMwNWFkaXF6a2N4.

  6. 16 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KP1HII. Transaction: MzExMTQxODY5NmFkaXF6a2N4.

  7. 12 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3BYRJ63. Transaction: MzEwMzY1MDY5M2FkaXF6a2N4.

  8. 13 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1EOH7. Transaction: MzA4ODcxNTYyN2FkaXF6a2N4.

  9. 13 November 2013 Secretary's details changed for Mrs Lucy Norton on 3 February 2013 [View PDF]

    Action Date: 3 February 2013. Category: Officers. Type: CH03. Barcode: X2L1EOGR. Transaction: MzA4ODcxNTQ1NGFkaXF6a2N4.

  10. 13 November 2013 Director's details changed for Mr James Norton on 3 February 2013 [View PDF]

    Action Date: 3 February 2013. Category: Officers. Type: CH01. Barcode: X2L1EOGZ. Transaction: MzA4ODcxNTQ1NmFkaXF6a2N4.

  11. 20 June 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2AQ7EZM. Transaction: MzA4MDExMTUxNGFkaXF6a2N4.

  12. 20 June 2013 Registered office address changed from 167 Harrow Way Watford WD19 5EP England on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Address. Type: AD01. Barcode: A2AQ7EZU. Transaction: MzA4MDExMTM5MmFkaXF6a2N4.

  13. 16 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU63EJ. Transaction: MzA2NzY1OTEyOGFkaXF6a2N4.

  14. 9 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA94AZ3W. Transaction: MzA0Njg2MzgyM2FkaXF6a2N4.

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