CALETA LTD
Company is dissolved
General Information
NAME
CALETA LTD
COMPANY NUMBER
08560543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
07/06/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/04/2020
ACCOUNTS MADE UP TO
29/06/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW4 4DJ
Churchill House
137 - 139 Brent Street
London
NW4 4DJ
NW4 4DJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALETA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALETA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALETA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
09/02/2015 - 18/04/2016 (1 years and 2 months) Born in Apr 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 30/05/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | David Barry Marcus (916117586) has left the board |
| 12/05/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 22/11/2017 | Change in Reg. Office |
| 13/05/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 29/04/2016 | Paulo Roberto Nova (919503556) has left the board |
| 24/03/2016 | New Accounts filed |
| 23/03/2016 | Change in Reg. Office |
| 11/08/2015 | New Annual Return filed |
| 21/02/2015 | New Accounts filed |
| 18/02/2015 | New Board Member Paulo Roberto Nova (919503556) Appointed |
| 18/02/2015 | New Board Member Fabiola Weis Jaeger (919503222) Appointed |
| 12/07/2014 | New Annual Return filed |
| 20/09/2013 | New Board Member David Barry Marcus (916117586) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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