Company number 05406041
Status Liquidation
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address SUITE LP29515 CALEDONIAN LIMITED, 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Order of court to wind up; First Gazette notice for compulsory strike-off; Registered office address changed from 17 Ensign House Admirals Way Canary Wharf London E14 9XQ to Suite Lp29515 Caledonian Limited 20-22 Wenlock Road London N1 7GU on 15 September 2016. The most likely internet sites of CALEDONIAN LTD are www.caledonian.co.uk, and www.caledonian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Ltd is a Private Limited Company.
The company registration number is 05406041. Caledonian Ltd has been working since 29 March 2005.
The present status of the company is Liquidation. The registered address of Caledonian Ltd is Suite Lp29515 Caledonian Limited 20 22 Wenlock Road London England N1 7gu. . HASSAN, Ozden is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 19 June 2012
Appointed Date: 29 March 2005
Director
COALES, Edwina
Resigned: 19 June 2012
Appointed Date: 15 October 2010
90 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 19 June 2012
Appointed Date: 29 March 2005
CALEDONIAN LTD Events
22 Dec 2016
Order of court to wind up
13 Dec 2016
First Gazette notice for compulsory strike-off
15 Sep 2016
Registered office address changed from 17 Ensign House Admirals Way Canary Wharf London E14 9XQ to Suite Lp29515 Caledonian Limited 20-22 Wenlock Road London N1 7GU on 15 September 2016
31 Jan 2015
Total exemption small company accounts made up to 31 March 2014
05 Sep 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
...
... and 23 more events
02 Apr 2007
Return made up to 02/04/07; full list of members
04 Apr 2006
Accounts for a dormant company made up to 31 March 2006
29 Mar 2006
Return made up to 29/03/06; full list of members
06 Apr 2005
Registered office changed on 06/04/05 from: suite b, 29 harley street london W1G 9QR
29 Mar 2005
Incorporation