Kalima Holdings Limited

Company Name	Kalima Holdings Limited
Company Status	Dissolved
Company Number	04842137
Category	Private Limited Company
Incorporation Date	23 July 2003(20 years, 9 months ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2006(2 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (closed 17 November 2015)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn WA7 3DJ

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	11 April 2008(4 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 17 November 2015)
Role	Company Director
Correspondence Address	Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2015(11 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 17 November 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate Runcorn WA7 3DJ

Director Name	Mark Philip Addison
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	6 Seagrave Close Northwich Cheshire CW9 8UR

Director Name	Mr Sumit Kumar Kochhar
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	231 Hale Road Hale Cheshire WA15 8DN

Director Name	Zubair Malik
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Pharmacist
Correspondence Address	113 Lovely Lane Warrington WA5 1TZ

Secretary Name	Zubair Malik
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Pharmacist
Correspondence Address	113 Lovely Lane Warrington WA5 1TZ

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(2 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 26 March 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	03 July 2006(2 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Merseyside CH46 0PH Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate Runcorn WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
27 July 2015	Application to strike the company off the register (3 pages)
27 July 2015	Application to strike the company off the register (3 pages)
26 March 2015	Appointment of Mr Kevin Robert Hudson as a director on 26 March 2015 (2 pages)
26 March 2015	Appointment of Mr Kevin Robert Hudson as a director on 26 March 2015 (2 pages)
26 March 2015	Termination of appointment of Joseph Jonathan Penn as a director on 26 March 2015 (1 page)
26 March 2015	Termination of appointment of Joseph Jonathan Penn as a director on 26 March 2015 (1 page)
23 December 2014	Director's details changed for Mr Paul Jonathan Smith on 20 October 2014 (3 pages)
23 December 2014	Director's details changed for Mr Paul Jonathan Smith on 20 October 2014 (3 pages)
23 December 2014	Restoration by order of the court (3 pages)
23 December 2014	Restoration by order of the court (3 pages)
25 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2008	First Gazette notice for voluntary strike-off (1 page)
6 August 2008	First Gazette notice for voluntary strike-off (1 page)
27 June 2008	Application for striking-off (1 page)
27 June 2008	Application for striking-off (1 page)
13 May 2008	Full accounts made up to 31 January 2007 (14 pages)
13 May 2008	Full accounts made up to 31 January 2007 (14 pages)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
23 April 2008	Appointment terminated secretary david goult (1 page)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
23 April 2008	Appointment terminated secretary david goult (1 page)
14 August 2007	Accounting reference date shortened from 02/07/07 to 31/01/07 (1 page)
14 August 2007	Accounting reference date shortened from 02/07/07 to 31/01/07 (1 page)
7 August 2007	Return made up to 23/07/07; full list of members (2 pages)
7 August 2007	Return made up to 23/07/07; full list of members (2 pages)
14 July 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
14 July 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
11 August 2006	Registered office changed on 11/08/06 from: c/o l rowland & company (retail ) LIMITED rivington road whiteh- ouse industrial estate preston brook runcorn cheshire WA7 3DJ (1 page)
11 August 2006	Return made up to 23/07/06; full list of members (3 pages)
11 August 2006	Registered office changed on 11/08/06 from: c/o l rowland & company (retail ) LIMITED rivington road whiteh- ouse industrial estate preston brook runcorn cheshire WA7 3DJ (1 page)
11 August 2006	Return made up to 23/07/06; full list of members (3 pages)
24 July 2006	Accounting reference date extended from 30/06/06 to 02/07/06 (1 page)
24 July 2006	Accounting reference date extended from 30/06/06 to 02/07/06 (1 page)
11 July 2006	Registered office changed on 11/07/06 from: 61 rodney street liverpool merseyside L1 9ER (1 page)
11 July 2006	New director appointed (19 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2006	Secretary resigned;director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	Secretary resigned;director resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	Registered office changed on 11/07/06 from: 61 rodney street liverpool merseyside L1 9ER (1 page)
11 July 2006	New director appointed (19 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (21 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (21 pages)
28 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
22 November 2005	Return made up to 23/07/05; full list of members (3 pages)
22 November 2005	Return made up to 23/07/05; full list of members (3 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
12 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
12 May 2005	Accounts made up to 30 June 2004 (1 page)
12 May 2005	Accounts made up to 30 June 2004 (1 page)
29 April 2005	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
29 April 2005	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
7 October 2004	Return made up to 23/07/04; full list of members (7 pages)
7 October 2004	Return made up to 23/07/04; full list of members (7 pages)
10 July 2004	Particulars of mortgage/charge (7 pages)
10 July 2004	Particulars of mortgage/charge (7 pages)
19 November 2003	Ad 23/07/03--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	Ad 23/07/03--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
19 November 2003	Secretary resigned (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	Secretary resigned (1 page)
19 November 2003	New secretary appointed;new director appointed (2 pages)
19 November 2003	New secretary appointed;new director appointed (2 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	Director resigned (1 page)
23 July 2003	Incorporation (16 pages)
23 July 2003	Incorporation (16 pages)

Kalima Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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