About

Registered Number: 08560543
Date of Incorporation: 07/06/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: Churchill House, 137 - 139 Brent Street, London, NW4 4DJ,

 

Caleta Ltd was registered on 07 June 2013, it's status is listed as "Active". There are 3 directors listed as Jaeger, Fabiola Weis, Marcus, David Barry, Nova, Paulo Roberto for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAEGER, Fabiola Weis 09 February 2015 - 1
MARCUS, David Barry 07 June 2013 16 March 2020 1
NOVA, Paulo Roberto 09 February 2015 18 April 2016 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 22 September 2020
DS01 - Striking off application by a company 10 September 2020
CS01 - N/A 26 May 2020
AA - Annual Accounts 26 May 2020
TM01 - Termination of appointment of director 28 April 2020
AA01 - Change of accounting reference date 26 March 2020
PSC02 - N/A 08 May 2019
CS01 - N/A 08 May 2019
PSC07 - N/A 08 May 2019
PSC07 - N/A 08 May 2019
AA - Annual Accounts 03 August 2018
CS01 - N/A 30 April 2018
PSC01 - N/A 20 April 2018
AA - Annual Accounts 03 April 2018
AD01 - Change of registered office address 20 November 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 23 March 2017
AR01 - Annual Return 27 April 2016
TM01 - Termination of appointment of director 27 April 2016
SH01 - Return of Allotment of shares 27 April 2016
TM01 - Termination of appointment of director 27 April 2016
AA - Annual Accounts 21 March 2016
CH01 - Change of particulars for director 21 March 2016
AD01 - Change of registered office address 21 March 2016
AR01 - Annual Return 06 August 2015
CH01 - Change of particulars for director 18 February 2015
AA - Annual Accounts 17 February 2015
CH01 - Change of particulars for director 16 February 2015
AP01 - Appointment of director 16 February 2015
AP01 - Appointment of director 16 February 2015
SH01 - Return of Allotment of shares 16 February 2015
AR01 - Annual Return 08 July 2014
AP01 - Appointment of director 18 September 2013
TM01 - Termination of appointment of director 07 June 2013
NEWINC - New incorporation documents 07 June 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.