CALIBEA LTD
LONDON

Hellopages » Greater London » Enfield » N11 1RH

Company number 05365124
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address 38 THE LIMES AVENUE, NEW SOUTHGATE, LONDON, N11 1RH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of CALIBEA LTD are www.calibea.co.uk, and www.calibea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Calibea Ltd is a Private Limited Company. The company registration number is 05365124. Calibea Ltd has been working since 15 February 2005. The present status of the company is Active. The registered address of Calibea Ltd is 38 The Limes Avenue New Southgate London N11 1rh. . ERIKSSON, Robert is a Secretary of the company. CABO, David is a Director of the company. Secretary MYACCOUNTANT.CO.UK LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ERIKSSON, Robert
Appointed Date: 07 December 2007
Director
CABO, David
Appointed Date: 15 February 2005
48 years old

Resigned Directors

Secretary
MYACCOUNTANT.CO.UK LIMITED
Resigned: 06 December 2007
Appointed Date: 15 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005

Persons With Significant Control

Mr David Cabo
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CALIBEA LTD Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
25 May 2016
Total exemption full accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
04 Dec 2015
Total exemption full accounts made up to 28 February 2015
15 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 1
...
... and 30 more events
23 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2005
Secretary resigned
15 Feb 2005
Incorporation

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