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Home > England & Wales Companies > CALITA LIMITED
Company Information for

CALITA LIMITED

1 Kings Avenue, Winchmore Hill, London, N21 3NA,
Company Registration Number
07659858
Private Limited Company
Liquidation

Company Overview

About Calita Ltd
CALITA LIMITED was founded on 2011-06-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Calita Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALITA LIMITED
 
Legal Registered Office
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Other companies in E1
 
Filing Information
Company Number 07659858
Company ID Number 07659858
Date formed 2011-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-06-30
Account next due 31/03/2019
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB123222957  
Last Datalog update: 2023-02-07 13:00:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALITA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name CALITA LIMITED
The following companies were found which have the same name as CALITA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALITA CARS LLC 93-18 202ND STREET Queens HOLLIS NY 11423 Active Company formed on the 2023-09-07
CALITA CONCEPTS INCORPORATED California Unknown
CALITA EXPRESS INC California Unknown
CALITA FARMS INC Delaware Unknown
Calita Intimates Inc. 354 Gladstone Avenue apartment 715 Ottawa Ontario K2P 0R4 Active Company formed on the 2019-01-11
CALITA LIMITED Unknown
CALITA NUTRACEUTICALS LTD UNIT 1B, GREAT CENTRAL INDUSTRIAL ESTATE GREAT CENTRAL WAY RUGBY CV21 3XH Active Company formed on the 2020-12-09
CALITA NUTRA LTD 338 BRENTWOOD ROAD ROMFORD ESSEX RM2 5TD Active Company formed on the 2020-12-08
CALITA PASTORAL CO. PTY LTD WA 6613 Active Company formed on the 1957-10-14
CALITA PRODUCTIONS LLC 998 e 35th street, apt 4 BROOKLYN NY 11210 Active Company formed on the 2020-07-31
CALITA PTY LTD Active Company formed on the 2018-10-15
CALITA RIDE LTD 66 CASTLE STREET GRIMSBY DN32 7LG Active Company formed on the 2017-07-24
CALITA TECHNOLOGY SOLUTIONS, LLC 522 N MAIN ST GRAND SALINE TX 75140 Forfeited Company formed on the 2018-01-31
CALITA'S HOUSEKEEPING INC. 627 Edwards St # A Suffolk Westhampton Beach NY 11978 Active Company formed on the 2023-05-04
CALITA'S TAILOR DESIGN & ALTERATIONS LLC 11800 SW 18 STREET MIAMI FL 33175 Active Company formed on the 2019-03-06
CALITACCO INCORPORATED New Jersey Unknown
CALITAIN INTERNATIONAL TRADING (HONG KONG) LIMITED Unknown Company formed on the 2011-11-16
CALITAIN INTERNATIONAL HOLDINGS LIMITED Unknown
CALITAL COLLECTIONS INC California Unknown
CALITAL INCORPORATED California Unknown

Company Officers of CALITA LIMITED

Current Directors
Officer Role Date Appointed
KENT ALAN BOWEN
 Director 2011-10-10
ARMANDO ALFONSO GOMEZ DE OROZCO ARROYO
 Director 2017-01-23
ENRIQUE RICARDO GOMEZ DE OROZCO GONZALEZ
 Director 2016-06-07
FRANCISCO MUSI LETAYF
 Director 2016-06-07
JORGE ALBERTO RICHAUD MARTINEZ
 Director 2016-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
RAFAEL MONDRAGON
 Director 2012-02-14 2016-10-01
JULIAN LODEIRO MARTINEZ
 Director 2011-06-07 2012-02-14
MICHAEL HOLDER
 Director 2011-06-07 2011-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENT ALAN BOWEN VEGAN RESTAURANT GUIDE LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
KENT ALAN BOWEN LUPITA RESTAURANTS LIMITED Director 2015-07-02 CURRENT 2015-07-02 Liquidation
KENT ALAN BOWEN CALAZ LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active - Proposal to Strike off
KENT ALAN BOWEN ALDANA LIMITED Director 2012-02-01 CURRENT 2012-01-31 Liquidation
ARMANDO ALFONSO GOMEZ DE OROZCO ARROYO ALDANA LIMITED Director 2017-01-23 CURRENT 2012-01-31 Liquidation
ARMANDO ALFONSO GOMEZ DE OROZCO ARROYO LUPITA RESTAURANTS LIMITED Director 2017-01-23 CURRENT 2015-07-02 Liquidation

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
2023-02-07Final Gazette dissolved via compulsory strike-off
2022-11-07Compulsory liquidation. Final meeting
2022-11-07WU15Compulsory liquidation. Final meeting
2022-05-18WU07Compulsory liquidation winding up progress report
2021-05-24WU07Compulsory liquidation winding up progress report
2020-07-04WU04Compulsory liquidation appointment of liquidator
2020-06-12COCOMPCompulsory winding up order
2020-05-15AM25Liquidation. Court order ending addministration
2019-10-29AM10Administrator's progress report
2019-06-12AM07Liquidation creditors meeting
2019-05-29AM03Statement of administrator's proposal
2019-05-29AM03Statement of administrator's proposal
2019-05-29AM02Liquidation statement of affairs AM02SOA
2019-05-29AM02Liquidation statement of affairs AM02SOA
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM 60-62 Commercial Street London E1 6LT England
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM 60-62 Commercial Street London E1 6LT England
2019-04-10AM01Appointment of an administrator
2019-04-10AM01Appointment of an administrator
2019-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076598580001
2019-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076598580001
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-11-08PSC08Notification of a person with significant control statement
2018-11-08PSC08Notification of a person with significant control statement
2018-10-06DISS40Compulsory strike-off action has been discontinued
2018-10-06DISS40Compulsory strike-off action has been discontinued
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR KENT ALAN BOWEN
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH NO UPDATES
2017-04-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26AP01DIRECTOR APPOINTED MR ARMANDO ALFONSO GOMEZ DE OROZCO ARROYO
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM Half Oak House 28 Watford Road Northwood HA6 3NT England
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR RAFAEL MONDRAGON
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/16 FROM 60-62 Commercial Street London E1 6LT
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-14AR0107/06/16 ANNUAL RETURN FULL LIST
2016-10-14AP01DIRECTOR APPOINTED MR FRANCISCO MUSI LETAYF
2016-10-14AP01DIRECTOR APPOINTED MR JORGE ALBERTO RICHAUD MARTINEZ
2016-10-14AP01DIRECTOR APPOINTED MR ENRIQUE RICARDO GOMEZ DE OROZCO GONZALEZ
2016-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 076598580001
2016-02-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0107/06/15 ANNUAL RETURN FULL LIST
2015-04-08AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09AR0107/06/14 FULL LIST
2013-12-12AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-19AR0107/06/13 FULL LIST
2013-04-11AA30/06/12 TOTAL EXEMPTION FULL
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2013 FROM C/O V I PARTNERSHIP 20-21 WOLSEY MEWS LONDON NW5 2DX UNITED KINGDOM
2012-09-12AR0107/06/12 FULL LIST
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN LODEIRO MARTINEZ
2012-02-14AP01DIRECTOR APPOINTED RAFAEL MONDRAGON
2011-10-27AP01DIRECTOR APPOINTED MR KENT ALAN BOWEN
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 1ST FLOOR OFFICE 8-10 STAMFORD HILL LONDON N16 6XZ ENGLAND
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER
2011-09-14AP01DIRECTOR APPOINTED MR JULIAN LODEIRO MARTINEZ
2011-06-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 CALITA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2020-12-22
Notices to Creditors2020-05-18
Meetings o2019-05-15
Appointmen2019-04-02
Fines / Sanctions
No fines or sanctions have been issued against CALITA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CALITA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALITA LIMITED
Trademarks
We have not found any records of CALITA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALITA 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 CALITA 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
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where CALITA 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 TypeNotices to Creditors
Defending partyCALITA LIMITEDEvent Date2020-05-18
In the High Court of Justice Business and Property Courts in Birmingham Notice is hereby given that Yiannis Koumettou and Amie Helen Johnson of Begbies Traynor (Central) LLP, 1 Kings Avenue Winchmore Hill London N21 3NA were appointed Joint Liquidators of the Company by the Court on 23 March 2020. Creditors of the above-named Company who have not already proved their debts are invited to do so by sending details of their claim to me at Begbies Traynor (Central) LLP, 1 Kings Avenue Winchmore Hill London N21 3NA. Joint Liquidators: Yiannis Koumettou (IP No 015676) and Amie Helen Johnson (IP No 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue Winchmore Hill London N21 3NA. For further details contact Samantha George by telephone on 020 8370 7250, or by email at Samantha.George@btguk.com. Dated: 26 March 2020
 
Initiating party Event TypeMeetings o
Defending partyCALITA LIMITEDEvent Date2019-05-15
 
Initiating party Event TypeAppointmen
Defending partyCALITA LIMITEDEvent Date2019-04-02
In the High Court Business and Property Courts in Birmingham Court Number: CR-2019-BHM-00203 CALITA LIMITED (Company Number 07659858 ) Nature of Business: Mexican Restaurant Trading Name: Lupita Regis…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALITA 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 CALITA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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