Company NameKalyaana Ltd
Company StatusDissolved
Company Number08066927
CategoryPrivate Limited Company
Incorporation Date14 May 2012(11 years, 11 months ago)
Dissolution Date19 July 2016 (7 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities
Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameMr Paul Malcolm Cashmore
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 The Grove
Chipperfield
Kings Langley
Hertfordshire
WD4 9JF
Secretary NameMrs Emma Cashmore
StatusClosed
Appointed14 May 2012(same day as company formation)
RoleCompany Director
Correspondence Address5 The Grove
Chipperfield
Kings Langley
Hertfordshire
WD4 9JF

Location

Registered AddressChestnut House Great North Road
Darrington
Pontefract
West Yorkshire
WF8 3HR
RegionYorkshire and The Humber
ConstituencyNormanton, Pontefract and Castleford
CountyWest Yorkshire
ParishDarrington
WardPontefract South

Shareholders

1 at £1Paul Cashmore
100.00%
Ordinary

Accounts

Latest Accounts31 May 2014 (9 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

19 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2016First Gazette notice for voluntary strike-off (1 page)
3 May 2016First Gazette notice for voluntary strike-off (1 page)
25 April 2016Application to strike the company off the register (3 pages)
25 April 2016Application to strike the company off the register (3 pages)
11 July 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-07-11
  • GBP 1
(4 pages)
11 July 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-07-11
  • GBP 1
(4 pages)
10 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
10 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
16 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
(4 pages)
16 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
(4 pages)
20 January 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
20 January 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
12 August 2013Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
12 August 2013Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
7 August 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 August 2013 (2 pages)
7 August 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 August 2013 (2 pages)
7 August 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 August 2013 (2 pages)
14 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
14 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)