Company NameKaluza Limited
Company StatusDissolved
Company Number08353611
CategoryPrivate Limited Company
Incorporation Date9 January 2013(11 years, 2 months ago)
Dissolution Date26 March 2019 (5 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Szymon Kaluza
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityPolish
StatusClosed
Appointed09 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlpha House 4 Greek Street
Stockport
Cheshire
SK3 8AB

Location

Registered AddressAlpha House
4 Greek Street
Stockport
Cheshire
SK3 8AB
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Szymon Kaluza
100.00%
Ordinary

Financials

Year2014
Net Worth£5,278
Cash£19,680
Current Liabilities£14,620

Accounts

Latest Accounts31 January 2017 (7 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

26 March 2019Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2019First Gazette notice for compulsory strike-off (1 page)
12 February 2018Confirmation statement made on 9 January 2018 with no updates (3 pages)
12 February 2018Notification of Szymon Kaluza as a person with significant control on 6 April 2016 (2 pages)
12 February 2018Withdrawal of a person with significant control statement on 12 February 2018 (2 pages)
2 November 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
2 November 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
8 February 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
8 February 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
2 November 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
2 November 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
5 February 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
(13 pages)
5 February 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
(13 pages)
13 November 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
13 November 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
2 April 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(3 pages)
2 April 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(3 pages)
2 April 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(3 pages)
4 November 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
4 November 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
4 March 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(14 pages)
4 March 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(14 pages)
4 March 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(14 pages)
11 January 2013Director's details changed for Szymon Kaluza on 9 January 2013 (2 pages)
11 January 2013Director's details changed for Szymone Kaluza on 9 January 2013 (2 pages)
11 January 2013Director's details changed for Szymon Kaluza on 9 January 2013 (2 pages)
11 January 2013Director's details changed for Szymon Kaluza on 9 January 2013 (2 pages)
11 January 2013Director's details changed for Szymone Kaluza on 9 January 2013 (2 pages)
11 January 2013Director's details changed for Szymone Kaluza on 9 January 2013 (2 pages)
9 January 2013Incorporation (35 pages)
9 January 2013Incorporation (35 pages)