Company NameCalhan Systems Ltd
Company StatusDissolved
Company Number06646862
CategoryPrivate Limited Company
Incorporation Date15 July 2008(15 years, 8 months ago)
Dissolution Date10 May 2011 (12 years, 10 months ago)

Business Activity

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

Directors

Director NameIng Akif Calhan
Date of BirthMay 1976 (Born 47 years ago)
NationalityAustrian
StatusClosed
Appointed15 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceAustria
Correspondence Address18/30 Josef Bierenz Gasse
Wiener Neustadt
Lower Austria
A 2700
Secretary NameA Haniel Ltd (Corporation)
StatusClosed
Appointed15 July 2008(same day as company formation)
Correspondence AddressBrookfield Dept R/O Grange Road
West Kirby
Wirral
CH48 4EQ
Wales
Director NameA Haniel Ltd (Corporation)
StatusResigned
Appointed15 July 2008(same day as company formation)
Correspondence Address39a Leicester Road
Ground Floor Dept R/O
Salford
Manchester
M7 4AS
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed15 July 2008(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed15 July 2008(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressBrookfield Dept R/O
Grange Road
West Kirby
Wirral
CH48 4EQ
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardWest Kirby and Thurstaston
Built Up AreaWest Kirby/Hoylake

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

10 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011First Gazette notice for voluntary strike-off (1 page)
25 January 2011First Gazette notice for voluntary strike-off (1 page)
11 January 2011Application to strike the company off the register (3 pages)
11 January 2011Application to strike the company off the register (3 pages)
11 August 2010Secretary's details changed for A Haniel Ltd on 1 January 2010 (2 pages)
11 August 2010Secretary's details changed for A Haniel Ltd on 1 June 2010 (2 pages)
11 August 2010Secretary's details changed for A Haniel Ltd on 1 June 2010 (2 pages)
11 August 2010Director's details changed for Ing Akif Calhan on 1 January 2010 (2 pages)
11 August 2010Annual return made up to 15 July 2010 with a full list of shareholders
Statement of capital on 2010-08-11
  • GBP 100
(4 pages)
11 August 2010Director's details changed for Ing Akif Calhan on 1 January 2010 (2 pages)
11 August 2010Annual return made up to 15 July 2010 with a full list of shareholders
Statement of capital on 2010-08-11
  • GBP 100
(4 pages)
11 August 2010Secretary's details changed for A Haniel Ltd on 1 January 2010 (2 pages)
11 August 2010Registered office address changed from Dept R/O Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on 11 August 2010 (1 page)
11 August 2010Secretary's details changed for A Haniel Ltd on 1 June 2010 (2 pages)
11 August 2010Registered office address changed from Dept R/O Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on 11 August 2010 (1 page)
11 August 2010Director's details changed for Ing Akif Calhan on 1 January 2010 (2 pages)
11 August 2010Secretary's details changed for A Haniel Ltd on 1 January 2010 (2 pages)
22 March 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 March 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 September 2009Return made up to 15/07/09; full list of members (3 pages)
4 September 2009Return made up to 15/07/09; full list of members (3 pages)
3 September 2008Appointment Terminated Director a haniel LTD (1 page)
3 September 2008Secretary appointed a haniel LTD (1 page)
3 September 2008Secretary appointed a haniel LTD (1 page)
3 September 2008Appointment terminated director a haniel LTD (1 page)
4 August 2008Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
4 August 2008Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
23 July 2008Ad 15/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
23 July 2008Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(2 pages)
23 July 2008Ad 15/07/08 gbp si 99@1=99 gbp ic 1/100 (2 pages)
23 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
16 July 2008Appointment Terminated Director form 10 directors fd LTD (1 page)
16 July 2008Appointment terminated secretary form 10 secretaries fd LTD (1 page)
16 July 2008Director appointed a haniel LTD (1 page)
16 July 2008Director appointed ing akif calhan (1 page)
16 July 2008Appointment Terminated Secretary form 10 secretaries fd LTD (1 page)
16 July 2008Appointment terminated director form 10 directors fd LTD (1 page)
16 July 2008Director appointed ing akif calhan (1 page)
16 July 2008Director appointed a haniel LTD (1 page)
15 July 2008Incorporation (9 pages)
15 July 2008Incorporation (9 pages)