| Company Name | Calyx International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04622992 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2002(21 years, 4 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5241 | Retail sale of textiles |
| SIC 47510 | Retail sale of textiles in specialised stores |
Directors
| Director Name | Mrs Deepa Puri |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2003(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 August 2008) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Redwood Drive Bradley Huddersfield West Yorkshire HD2 1PW |
| Director Name | Mr Rajeev Puri |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2003(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 August 2008) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Redwood Drive Bradley Huddersfield West Yorkshire HD2 1PW |
| Secretary Name | Mr Rajeev Puri |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2003(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 August 2008) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Redwood Drive Bradley Huddersfield West Yorkshire HD2 1PW |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 45 Redwood Drive Bradley Huddersfield West Yorkshire HD2 1PW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Ashbrow |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£291 |
| Cash | £10,055 |
| Current Liabilities | £20,576 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 24 October 2007 | Accounting reference date extended from 31/12/06 to 28/02/07 (1 page) |
| 14 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2007 | Application for striking-off (1 page) |
| 21 February 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 March 2006 | Return made up to 20/12/05; full list of members
|
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 11 January 2005 | Registered office changed on 11/01/05 from: 2 huddersfield road new mill holmfirth west yorkshire HD9 7JU (1 page) |
| 11 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 1 May 2004 | Particulars of mortgage/charge (3 pages) |
| 1 February 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 25 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 January 2003 | Secretary resigned (1 page) |
| 25 January 2003 | Director resigned (1 page) |
| 25 January 2003 | New director appointed (2 pages) |
| 22 January 2003 | Ad 02/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 January 2003 | Registered office changed on 22/01/03 from: 70 plover road, lindley huddersfield west yorkshire HD2 1PW (1 page) |
| 20 December 2002 | Incorporation (12 pages) |