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Company Information for

KALENDAR LIMITED

ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
04804768
Private Limited Company
Liquidation

Company Overview

About Kalendar Ltd
KALENDAR LIMITED was founded on 2003-06-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Kalendar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KALENDAR LIMITED
 
Legal Registered Office
ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Previous Names
KALANDAR LIMITED01/07/2003
Filing Information
Company Number 04804768
Company ID Number 04804768
Date formed 2003-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 19/06/2012
Return next due 17/07/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 10:44:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for KALENDAR LIMITED

Company Officers of KALENDAR LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRU DUDNIC
Director 2003-06-19
KAREN DUDNIC
Director 2008-07-01
KAREN DUDNIC
Company Secretary 2003-06-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-034.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-03-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2016
2015-03-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2015
2014-02-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2014
2013-01-224.20STATEMENT OF AFFAIRS/4.19
2013-01-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 15A SWAINS LANE LONDON N6 6QX
2012-06-22LATEST SOC22/06/12 STATEMENT OF CAPITAL;GBP 1
2012-06-22AR0119/06/12 FULL LIST
2011-09-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-05AR0119/06/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-06AR0119/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN DUDNIC / 19/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRU DUDNIC / 19/06/2010
2009-12-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-02-24288aDIRECTOR APPOINTED KAREN DUDNIC
2009-02-2488(2)AD 01/07/08 GBP SI 99@1=99 GBP IC 1/100
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-03363sRETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-03363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-01363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/04
2004-07-05363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-06-16225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-07-01CERTNMCOMPANY NAME CHANGED KALANDAR LIMITED CERTIFICATE ISSUED ON 01/07/03
2003-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to KALENDAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-01
Resolutions for Winding-up2013-01-22
Appointment of Liquidators2013-01-22
Notices to Creditors2013-01-22
Fines / Sanctions
No fines or sanctions have been issued against KALENDAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KALENDAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KALENDAR LIMITED

Intangible Assets
Patents
We have not found any records of KALENDAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KALENDAR LIMITED
Trademarks
We have not found any records of KALENDAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KALENDAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as KALENDAR LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539

Outgoings
Business Rates/Property Tax
No properties were found where KALENDAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyKALENDAR LIMITEDEvent Date2013-01-17
Liquidator's Name and Address: Anthony Harry Hyams Liquidator of Marriotts Recovery LLP , Allan House, 10 John Princes Street, London W1G 0AH , (Telephone: 020 7495 2348 ). :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKALENDAR LIMITEDEvent Date2013-01-15
At a GENERAL MEETING of the above-named Company, duly convened, and held at Allan House, 10 John Princes Street, London W1G 0AH on 15 January 2013 , the subjoined SPECIAL RESOLUTION was duly passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Anthony Harry Hyams (IP No 9413) of Marriotts Recovery LLP , Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. At a subsequent meeting of creditors held on the same day, the members nominee was confirmed as Liquidator. Anthony Harry Hyams (IP No 9413) Liquidator of Marriotts Recovery LLP , Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). A Dudnic , Office holder capacity: Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyKALENDAR LIMITEDEvent Date2013-01-15
In accordance with Rule 4.106, I Anthony Hyams (IP No: 9413) of Marriotts Recovery LLP , Allan House, 10 John Princes Street, London W1G 0AH , give notice that on 15 January 2013 I was appointed Liquidator of Kalendar Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 17 April 2013 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Anthony Hyams of Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 0207 495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Alternative contact: Kelly Levelle , klevelle@marriottsllp.co.uk 020 7495 2348
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KALENDAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KALENDAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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