About

Registered Number: 04983134
Date of Incorporation: 03/12/2003 (21 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 09/01/2018 (7 years and 3 months ago)
Registered Address: 71 Fenchurch Street, London, EC3M 4BS,

 

Based in London, R & Q Calsol Ltd was established in 2003. There are 2 directors listed for this company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLOVER, Stephanie Jayne 03 December 2003 29 March 2010 1
Secretary Name Appointed Resigned Total Appointments
R & Q SECRETARIES LIMITED 29 March 2010 26 November 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 24 October 2017
DS01 - Striking off application by a company 12 October 2017
CS01 - N/A 03 August 2017
CH04 - Change of particulars for corporate secretary 02 August 2017
AA - Annual Accounts 19 April 2017
CH01 - Change of particulars for director 09 December 2016
AA - Annual Accounts 06 September 2016
CS01 - N/A 05 August 2016
AD01 - Change of registered office address 13 June 2016
CERTNM - Change of name certificate 05 January 2016
CH01 - Change of particulars for director 17 November 2015
CH04 - Change of particulars for corporate secretary 17 November 2015
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 04 July 2015
AD01 - Change of registered office address 05 June 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 24 July 2014
MR04 - N/A 24 July 2014
TM02 - Termination of appointment of secretary 17 December 2013
AP04 - Appointment of corporate secretary 16 December 2013
RESOLUTIONS - N/A 12 December 2013
CC04 - Statement of companies objects 12 December 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 06 July 2012
CH01 - Change of particulars for director 12 January 2012
TM01 - Termination of appointment of director 14 October 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 24 June 2011
CH01 - Change of particulars for director 13 June 2011
CH04 - Change of particulars for corporate secretary 27 April 2011
AD01 - Change of registered office address 15 April 2011
AA01 - Change of accounting reference date 02 February 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 23 August 2010
TM01 - Termination of appointment of director 19 August 2010
TM01 - Termination of appointment of director 19 August 2010
AP01 - Appointment of director 23 April 2010
AP01 - Appointment of director 23 April 2010
TM02 - Termination of appointment of secretary 12 April 2010
TM01 - Termination of appointment of director 12 April 2010
AD01 - Change of registered office address 12 April 2010
AP04 - Appointment of corporate secretary 12 April 2010
AP01 - Appointment of director 12 April 2010
AP01 - Appointment of director 12 April 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 26 May 2009
288a - Notice of appointment of directors or secretaries 28 December 2008
288b - Notice of resignation of directors or secretaries 28 December 2008
287 - Change in situation or address of Registered Office 28 December 2008
363a - Annual Return 16 December 2008
395 - Particulars of a mortgage or charge 31 October 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 28 December 2007
AA - Annual Accounts 31 May 2007
363a - Annual Return 26 January 2007
AA - Annual Accounts 08 May 2006
363a - Annual Return 09 December 2005
288c - Notice of change of directors or secretaries or in their particulars 09 December 2005
288c - Notice of change of directors or secretaries or in their particulars 09 December 2005
288c - Notice of change of directors or secretaries or in their particulars 09 December 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 17 December 2004
225 - Change of Accounting Reference Date 11 December 2003
NEWINC - New incorporation documents 03 December 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 30 October 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.