Having been setup in 2005, Calon Ltd are based in London, it has a status of "Dissolved". We do not know the number of employees at the business. The company has 3 directors listed as Walters, David Huw, Offiler, Andrew, Stockford, Lynne at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OFFILER, Andrew | 22 July 2005 | 01 August 2005 | 1 |
| STOCKFORD, Lynne | 22 June 2005 | 25 February 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALTERS, David Huw | 25 February 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 04 April 2017 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 04 January 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 04 April 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 13 March 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 24 March 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 15 July 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 28 September 2012 | |
| AD01 - Change of registered office address | 16 September 2011 | |
| 4.68 - Liquidator's statement of receipts and payments | 18 August 2011 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01 March 2011 | |
| LIQ MISC OC - N/A | 01 March 2011 | |
| 4.40 - N/A | 01 March 2011 | |
| RESOLUTIONS - N/A | 12 August 2010 | |
| RESOLUTIONS - N/A | 12 August 2010 | |
| 4.20 - N/A | 12 August 2010 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12 August 2010 | |
| AD01 - Change of registered office address | 05 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 July 2010 | |
| AA - Annual Accounts | 17 June 2010 | |
| TM01 - Termination of appointment of director | 01 June 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| AP03 - Appointment of secretary | 10 May 2010 | |
| TM02 - Termination of appointment of secretary | 07 May 2010 | |
| TM01 - Termination of appointment of director | 07 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 October 2009 | |
| AUD - Auditor's letter of resignation | 15 May 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 395 - Particulars of a mortgage or charge | 04 March 2009 | |
| 395 - Particulars of a mortgage or charge | 16 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2009 | |
| 395 - Particulars of a mortgage or charge | 28 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2008 | |
| 363a - Annual Return | 27 August 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| 395 - Particulars of a mortgage or charge | 23 October 2007 | |
| 395 - Particulars of a mortgage or charge | 09 October 2007 | |
| 363a - Annual Return | 15 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2007 | |
| 123 - Notice of increase in nominal capital | 03 January 2007 | |
| RESOLUTIONS - N/A | 02 January 2007 | |
| RESOLUTIONS - N/A | 02 January 2007 | |
| RESOLUTIONS - N/A | 02 January 2007 | |
| RESOLUTIONS - N/A | 02 January 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 395 - Particulars of a mortgage or charge | 21 December 2006 | |
| 395 - Particulars of a mortgage or charge | 20 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| 225 - Change of Accounting Reference Date | 26 September 2006 | |
| 395 - Particulars of a mortgage or charge | 15 August 2006 | |
| 395 - Particulars of a mortgage or charge | 22 July 2006 | |
| 395 - Particulars of a mortgage or charge | 21 July 2006 | |
| 363s - Annual Return | 08 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2006 | |
| 395 - Particulars of a mortgage or charge | 15 November 2005 | |
| 395 - Particulars of a mortgage or charge | 15 November 2005 | |
| 287 - Change in situation or address of Registered Office | 19 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
| RESOLUTIONS - N/A | 25 August 2005 | |
| RESOLUTIONS - N/A | 25 August 2005 | |
| RESOLUTIONS - N/A | 25 August 2005 | |
| RESOLUTIONS - N/A | 25 August 2005 | |
| RESOLUTIONS - N/A | 25 August 2005 | |
| RESOLUTIONS - N/A | 25 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2005 | |
| 123 - Notice of increase in nominal capital | 25 August 2005 | |
| 123 - Notice of increase in nominal capital | 25 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2005 | |
| CERTNM - Change of name certificate | 12 May 2005 | |
| NEWINC - New incorporation documents | 20 April 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge and deed of assignment | 20 July 2010 | Outstanding |
N/A |
| Debenture | 23 February 2010 | Outstanding |
N/A |
| Charge | 14 October 2009 | Fully Satisfied |
N/A |
| Charge and deed of assignment | 24 February 2009 | Outstanding |
N/A |
| Charge and deed of assignment | 03 February 2009 | Outstanding |
N/A |
| Rent deposit deed | 20 January 2009 | Outstanding |
N/A |
| Legal charge | 05 October 2007 | Outstanding |
N/A |
| Legal charge | 05 October 2007 | Outstanding |
N/A |
| Debenture | 12 December 2006 | Outstanding |
N/A |
| Debenture | 12 December 2006 | Outstanding |
N/A |
| Debenture | 10 August 2006 | Outstanding |
N/A |
| Legal charge | 06 July 2006 | Outstanding |
N/A |
| Legal charge | 06 July 2006 | Outstanding |
N/A |
| Rent deposit deed | 26 October 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 26 October 2005 | Fully Satisfied |
N/A |
