CALETA LTD
LONDON

Hellopages » Greater London » Barnet » NW4 4DJ
Company number 08560543
Status Active
Incorporation Date 7 June 2013
Company Type Private Limited Company
Address CHURCHILL HOUSE, BRENT STREET, LONDON, ENGLAND, NW4 4DJ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 4 . The most likely internet sites of CALETA LTD are www.caleta.co.uk, and www.caleta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Caleta Ltd is a Private Limited Company. The company registration number is 08560543. Caleta Ltd has been working since 07 June 2013. The present status of the company is Active. The registered address of Caleta Ltd is Churchill House Brent Street London England Nw4 4dj. . JAEGER, Fabiola Weis is a Director of the company. MARCUS, David Barry is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director NOVA, Paulo Roberto has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


caleta Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JAEGER, Fabiola Weis
Appointed Date: 09 February 2015
42 years old
Director
MARCUS, David Barry
Appointed Date: 07 June 2013
56 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 07 June 2013
Appointed Date: 07 June 2013
55 years old
Director
NOVA, Paulo Roberto
Resigned: 18 April 2016
Appointed Date: 09 February 2015
40 years old

Persons With Significant Control

Mr David Barry Marcus
Notified on: 27 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALETA LTD Events

10 May 2017
Confirmation statement made on 27 April 2017 with updates
23 Mar 2017
Accounts for a dormant company made up to 30 June 2016
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 4
27 Apr 2016
Termination of appointment of Paulo Roberto Nova as a director on 18 April 2016
27 Apr 2016
Statement of capital following an allotment of shares on 18 April 2016
  • GBP 4
...
... and 10 more events
16 Feb 2015
Statement of capital following an allotment of shares on 9 February 2015
  • GBP 3
08 Jul 2014
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
18 Sep 2013
Appointment of Mr David Barry Marcus as a director
07 Jun 2013
Termination of appointment of Yomtov Jacobs as a director
07 Jun 2013
Incorporation

Similar Companies

CALESIA SHARONNE LIMITED CALETA CONSTRUCTION LTD CALETA TECHNOLOGIES LTD CALETA TRADING CO LIMITED CALETEC SERVICES LTD CALETECH INTERNATIONAL LIMITED CALETON LIMITED