RCS update : on 22/05/2026
CALIBRE COMMUNICATIONS (UK) LIMITED
Inactive since 13/01/2015
•05834522
Address
29 Creek Road PO11 9QZ Hayling island
Activity
Other telecommunications activities
Incorporation
01/06/2006
Officers
Legal information
CALIBRE COMMUNICATIONS (UK) LIMITED
Number
05834522
Legal form
Private limited company
Legal situation
other
Activity
CALIBRE COMMUNICATIONS (UK) LIMITED
Code SIC
61900•Other telecommunications activities
Fields of activity
Other telecommunications activities
Officers and representatives
CALIBRE COMMUNICATIONS (UK) LIMITED
8 officers and representatives
Quality: Director
In office since the : 16/10/2013
Nationality: British
Date of birth: 03/1963
Address: 11, Whitehall Apartments Malthouse Road PO2 7ET Portsmouth
Former officers
Quality: Secretary
In office since the : 14/06/2006
Until: 16/10/2013
Nationality: English
Address: 14 Alsford Road Purbrook PO7 5NE Waterlooville
ONLINE CORPORATE SECRETARIES LIMITED
Quality: Corporate-secretary
In office since the : 01/06/2006
Until: 01/06/2006
Address: Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport
Quality: Director
In office since the : 03/08/2011
Until: 16/10/2013
Nationality: British
Date of birth: 11/1963
Address: 29, Creek Road PO11 9QZ Hayling Island
Quality: Director
In office since the : 03/08/2011
Until: 05/11/2013
Nationality: British
Date of birth: 11/1963
Address: 1, Byngs Business Park, Soake Road Denmead PO7 6QX Waterlooville
Quality: Director
In office since the : 16/10/2013
Until: 04/11/2013
Nationality: British
Date of birth: 03/1963
Address: 29, Creek Road PO11 9QZ Hayling Island
Quality: Director
In office since the : 14/06/2006
Until: 03/08/2011
Nationality: British
Date of birth: 03/1963
Address: 3 Manor Park Avenue Copnor PO7 7FA Portsmouth
ONLINE NOMINEES LIMITED
Quality: Corporate-director
In office since the : 01/06/2006
Until: 01/06/2006
Address: Carpenter Court 1 Maple Road, Bramhall SK7 2DH Stockport
Ultimate beneficial owners
CALIBRE COMMUNICATIONS (UK) LIMITED
No data currently available...
Filling history
CALIBRE COMMUNICATIONS (UK) LIMITED
37 documents
Final Gazette dissolved via compulsory strike-off
Final Gazette dissolved via compulsory strike-off
13/01/2015
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
30/09/2014
Second filing of AR01 previously delivered to Companies House made up to 1 June 2013
Second filing of AR01 previously delivered to Companies House made up to 1 June 2013
04/12/2013
Second filing of AR01 previously delivered to Companies House made up to 1 June 2012
Second filing of AR01 previously delivered to Companies House made up to 1 June 2012
04/12/2013
Termination of appointment of Ian Jones as a director on 5 November 2013
Termination of appointment of Ian Jones as a director on 5 November 2013
05/11/2013
Appointment of Miss Esther Spencer as a director on 16 October 2013
Appointment of Miss Esther Spencer as a director on 16 October 2013
05/11/2013
Registered office address changed from 1 Byngs Business Park, Soake Road Denmead Waterlooville Hampshire PO7 6QX England on 5 November 2013
Registered office address changed from 1 Byngs Business Park, Soake Road Denmead Waterlooville Hampshire PO7 6QX England on 5 November 2013
05/11/2013
Appointment of Mr Ian Jones as a director on 3 August 2011
Appointment of Mr Ian Jones as a director on 3 August 2011
04/11/2013
Termination of appointment of Esther Spencer as a director on 4 November 2013
Termination of appointment of Esther Spencer as a director on 4 November 2013
04/11/2013
Registered office address changed from 29 Creek Road Hayling Island Hampshire PO11 9QZ on 4 November 2013
Registered office address changed from 29 Creek Road Hayling Island Hampshire PO11 9QZ on 4 November 2013
04/11/2013
Annual accounts
CALIBRE COMMUNICATIONS (UK) LIMITED
7 documents
Total exemption small company accounts made up to 31 March 2013
28/01/2014
Total exemption small company accounts made up to 31 March 2012
29/12/2012
Total exemption small company accounts made up to 31 March 2011
27/09/2011
Total exemption small company accounts made up to 31 March 2010
18/08/2010
Total exemption small company accounts made up to 31 March 2009
05/02/2010
Total exemption small company accounts made up to 31 March 2008
21/01/2009
Total exemption small company accounts made up to 31 March 2007
16/01/2008
Contact informations
CALIBRE COMMUNICATIONS (UK) LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
29 Creek Road PO11 9QZ Hayling island