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Calvis Limited
Calvis Limited is a dissolved company incorporated on 6 August 1998 with the registered office located in Darlington, County Durham. Calvis Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 February 2014
(11 years ago)
Was
15 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03610836
Private limited company
Age
27 years
Incorporated
6 August 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Calvis Limited
Contact
Address
C/O
ROBSON SCOTT ASSOCIATES LIMITED
49 Duke Street
Darlington
County Durham
DL3 7SD
Same address for the past
13 years
Companies in DL3 7SD
Telephone
Unreported
Email
Unreported
Website
Calvis.com
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Catherine Lees
Director • Secretary • Company Secretary • British • Lives in UK • Born in Jan 1968
Mr Mark Stephen Gray
Director • Chief Operations Officer • British • Lives in England • Born in Dec 1964
Mr Christopher John Toole
Director • Chief Technical Officer • British • Lives in UK • Born in Aug 1955
Christopher David Lees
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Aug 2010
For period
31 Aug
⟶
31 Aug 2010
Traded for
12 months
Cash in Bank
£62.97K
Increased by £62.95K (+349717%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£302.34K
Increased by £259.93K (+613%)
Total Liabilities
-£247.82K
Increased by £89.22K (+56%)
Net Assets
£54.52K
Increased by £170.72K (-147%)
Debt Ratio (%)
82%
Decreased by 292.01% (-78%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 18 Feb 2014
Registered Address Changed
13 Years Ago on 30 May 2012
Voluntary Liquidator Appointed
13 Years Ago on 25 May 2012
Registered Address Changed
13 Years Ago on 27 Sep 2011
Registered Address Changed
13 Years Ago on 27 Sep 2011
Sandford Jacolow Resigned
13 Years Ago on 27 Sep 2011
Confirmation Submitted
13 Years Ago on 27 Sep 2011
Christopher David Lees Details Changed
14 Years Ago on 6 Sep 2011
Small Accounts Submitted
14 Years Ago on 27 May 2011
Mr Sandford Jacolow Appointed
14 Years Ago on 21 Dec 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Feb 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Nov 2013
Registered office address changed from 2 the Station Station Yard Richmond North Yorkshire DL10 4LD United Kingdom on 30 May 2012
Submitted on 30 May 2012
Statement of affairs with form 4.19
Submitted on 25 May 2012
Appointment of a voluntary liquidator
Submitted on 25 May 2012
Resolutions
Submitted on 25 May 2012
Annual return made up to 6 August 2011 with full list of shareholders
Submitted on 27 Sep 2011
Director's details changed for Christopher David Lees on 6 September 2011
Submitted on 27 Sep 2011
Termination of appointment of Sandford Jacolow as a director
Submitted on 27 Sep 2011
Registered office address changed from 2 the Station Station Yard Richmond North Yorkshire DL10 4LD United Kingdom on 27 September 2011
Submitted on 27 Sep 2011
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Repayment History
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