CALAWAY & HOOPER LIMITED

Key Data

Status

Dissolved

Company No.

03984632

Incorporation date

02/05/2000

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2000)

19/05/2014

Final Gazette dissolved via voluntary strike-off

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03/02/2014

First Gazette notice for voluntary strike-off

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27/01/2014

Application to strike the company off the register

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25/09/2013

Appointment of Gerda-Mari Fowler as a director

View PDF (2 pages)

25/09/2013

Termination of appointment of Daniel Skordis as a director

View PDF (1 pages)

06/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

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27/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

30/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (3 pages)

29/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

20/12/2011

Appointment of Mr Daniel Skordis as a director

View PDF (2 pages)

20/12/2011

Termination of appointment of Michael Price as a director

View PDF (1 pages)

05/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (3 pages)

05/05/2011

Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2011-05-05

View PDF (2 pages)

05/05/2011

Director's details changed for Mr Michael Brian Price on 2011-05-05

View PDF (2 pages)

16/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

06/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (4 pages)

06/05/2010

Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2010-05-03

View PDF (2 pages)

06/05/2010

Director's details changed for Michael Price on 2010-05-03

View PDF (2 pages)

09/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

25/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

21/05/2009

Return made up to 03/05/09; full list of members

View PDF (3 pages)

27/07/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

02/04/2008

Appointment terminated director xander arts

View PDF (2 pages)

01/04/2008

Appointment terminated director niels van linder

View PDF (1 pages)

01/04/2008

Appointment terminated director ulf mannhardt

View PDF (1 pages)

18/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

14/10/2007

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

14/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

13/06/2007

Return made up to 03/05/07; full list of members

View PDF (8 pages)

09/03/2007

Registered office changed on 10/03/07 from: 81 fenchurch street london EC3M 4BT

View PDF (1 pages)

19/01/2007

Director's particulars changed

View PDF (1 pages)

22/05/2006

Return made up to 03/05/06; full list of members

View PDF (8 pages)

29/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

14/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

09/06/2005

Return made up to 03/05/05; full list of members

View PDF (8 pages)

10/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

20/05/2004

Return made up to 03/05/04; full list of members

View PDF (8 pages)

02/10/2003

Director resigned

View PDF (1 pages)

08/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

05/06/2003

Return made up to 03/05/03; full list of members

View PDF (8 pages)

16/01/2003

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

20/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

12/06/2002

Director's particulars changed

View PDF (1 pages)

29/05/2002

Return made up to 03/05/02; full list of members

View PDF (8 pages)

23/01/2002

New director appointed

View PDF (2 pages)

16/01/2002

New director appointed

View PDF (2 pages)

16/01/2002

New director appointed

View PDF (2 pages)

16/01/2002

New director appointed

View PDF (2 pages)

16/01/2002

Director resigned

View PDF (1 pages)

16/01/2002

Director resigned

View PDF (1 pages)

16/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

16/10/2001

Resolutions

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16/10/2001

Resolutions

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16/10/2001

Resolutions

View PDF (1 pages)

19/06/2001

Registered office changed on 20/06/01 from: queens house 55/56 lincolns inn fields, london WC2A 3LJ

View PDF (1 pages)

19/06/2001

Secretary resigned

View PDF (1 pages)

19/06/2001

New secretary appointed

View PDF (2 pages)

13/05/2001

Return made up to 03/05/01; full list of members

View PDF (7 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

18/10/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

18/10/2000

Ad 29/08/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

25/09/2000

Director resigned

View PDF (1 pages)

25/09/2000

New director appointed

View PDF (2 pages)

25/09/2000

New director appointed

View PDF (2 pages)

25/09/2000

New director appointed

View PDF (2 pages)

25/09/2000

New director appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (6 pages)

08/05/2000

New secretary appointed

View PDF (2 pages)

08/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

Secretary resigned

View PDF (1 pages)

02/05/2000

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CALAWAY & HOOPER LIMITED

CALAWAY & HOOPER LIMITED is an(a) Dissolved company incorporated on 02/05/2000 with the registered office located at 3rd Floor, 5 Lloyds Avenue, London EC3N 3AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALAWAY & HOOPER LIMITED?

CALAWAY & HOOPER LIMITED is currently Dissolved. It was registered on 02/05/2000 and dissolved on 19/05/2014.

Where is CALAWAY & HOOPER LIMITED located?

CALAWAY & HOOPER LIMITED is registered at 3rd Floor, 5 Lloyds Avenue, London EC3N 3AE.

What does CALAWAY & HOOPER LIMITED do?

CALAWAY & HOOPER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CALAWAY & HOOPER LIMITED?

The latest filing was on 19/05/2014: Final Gazette dissolved via voluntary strike-off.