CALL-LINK MARKETING

Key Data

Status

Dissolved

Company No.

03917845

Incorporation date

01/02/2000

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/02/2000)

15/08/2011

Final Gazette dissolved via voluntary strike-off

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25/04/2011

First Gazette notice for voluntary strike-off

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17/04/2011

Application to strike the company off the register

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06/10/2010

Termination of appointment of Larry Hanson as a secretary

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06/10/2010

Termination of appointment of Larry Hanson as a director

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18/07/2010

Total exemption small company accounts made up to 2010-01-31

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23/05/2010

Director's details changed for Mr Peter Leslie Healey on 2010-05-24

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04/03/2010

Annual return made up to 2010-02-02 with full list of shareholders

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03/08/2009

Director's Change of Particulars / peter healey / 17/06/2009 / HouseName/Number was: , now: flat 2; Street was: 10 barrington court, now: cormorant lodge; Area was: rayleigh road hutton, now: 10 thomas more street; Post Town was: brentwood, now: london; Region was: essex, now: ; Post Code was: CM13 1AX, now: E1W 1AU

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03/07/2009

Accounts for a small company made up to 2009-01-31

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25/02/2009

Return made up to 02/02/09; full list of members

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08/10/2008

Accounts for a small company made up to 2008-01-31

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12/03/2008

Return made up to 02/02/08; full list of members

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10/09/2007

Director's particulars changed

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27/08/2007

Accounts for a small company made up to 2007-01-31

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15/02/2007

Return made up to 02/02/07; full list of members

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25/07/2006

Accounts for a small company made up to 2006-01-31

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31/05/2006

Director's particulars changed

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05/02/2006

Return made up to 02/02/06; full list of members

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30/11/2005

Accounts for a small company made up to 2005-01-31

View PDF (6 pages)

13/10/2005

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

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13/10/2005

Secretary resigned

View PDF (1 pages)

13/10/2005

New secretary appointed;new director appointed

View PDF (3 pages)

13/04/2005

Director's particulars changed

View PDF (1 pages)

14/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

Registered office changed on 15/10/04 from: wood house etruria road hanley stoke on trent ST1 5NW

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14/10/2004

Director resigned

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14/10/2004

Director resigned

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27/07/2004

Resolutions

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27/07/2004

Resolutions

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27/07/2004

Resolutions

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05/07/2004

Director's particulars changed

View PDF (1 pages)

05/07/2004

Director's particulars changed

View PDF (1 pages)

07/06/2004

Accounts made up to 2004-01-24

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02/06/2004

Accounting reference date shortened from 28/02/04 to 25/01/04

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01/06/2004

Full accounts made up to 2003-02-28

View PDF (9 pages)

31/03/2004

Return made up to 02/02/04; full list of members

View PDF (8 pages)

31/03/2004

Secretary resigned

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31/03/2004

Registered office changed on 01/04/04

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31/03/2004

New director appointed

View PDF (4 pages)

31/03/2004

New director appointed

View PDF (3 pages)

31/03/2004

New director appointed

View PDF (2 pages)

31/03/2004

New secretary appointed

View PDF (3 pages)

26/06/2003

Director resigned

View PDF (1 pages)

26/06/2003

Director resigned

View PDF (1 pages)

26/06/2003

Director resigned

View PDF (1 pages)

25/06/2003

Return made up to 02/02/03; change of members

View PDF (8 pages)

25/06/2003

Director resigned

View PDF (1 pages)

25/06/2003

Secretary resigned

View PDF (1 pages)

11/02/2003

Director's particulars changed

View PDF (1 pages)

30/12/2002

Ad 01/09/02--------- £ si 298@1=298 £ ic 2/300

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30/12/2002

New director appointed

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30/12/2002

New director appointed

View PDF (2 pages)

30/12/2002

New director appointed

View PDF (3 pages)

30/12/2002

New director appointed

View PDF (2 pages)

30/12/2002

New secretary appointed

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30/12/2002

Registered office changed on 31/12/02 from: 4-5 greenwich quay clarence road greenwich london SE8 3EY

View PDF (1 pages)

13/05/2002

Certificate of change of name

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29/04/2002

Accounts made up to 2002-02-28

View PDF (1 pages)

11/03/2002

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

View PDF (6 pages)

29/10/2001

Accounts made up to 2001-02-28

View PDF (1 pages)

11/09/2001

Registered office changed on 12/09/01 from: project house broomvale business centre little blakenham suffolk IP8 4JU

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03/07/2001

Certificate of change of name

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18/02/2001

Return made up to 02/02/01; full list of members

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18/02/2001

Registered office changed on 19/02/01 from: 32 throgmorton street london EC2N 2BR

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13/06/2000

Memorandum and Articles of Association

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07/06/2000

Certificate of change of name

View PDF (2 pages)

07/06/2000

New secretary appointed

View PDF (3 pages)

07/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

Registered office changed on 08/06/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

04/06/2000

Secretary resigned

View PDF (1 pages)

04/06/2000

Director resigned

View PDF (1 pages)

01/02/2000

Incorporation

View PDF (13 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Unreported

Last made up date

30/01/2010

Next account date

30/01/2011

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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

Person	Title	Period	Connections
Saint, Adam William	Director	31/08/2002 - 30/05/2003	24
Greenacre, Michael David	Director	18/06/2003 - 15/07/2004	73
Scanlan, David	Director	16/05/2000 - 31/08/2002	5
Oddy, Toby	Director	31/08/2002 - 30/05/2003	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/02/2000 - 16/05/2000	99600

Persons with Significant Control

No PSC data available.

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Description

About CALL-LINK MARKETING

CALL-LINK MARKETING is an(a) Dissolved company incorporated on 01/02/2000 with the registered office located at 14 Hemmels, Laindon, Basildon, Essex SS15 6ED. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALL-LINK MARKETING?

CALL-LINK MARKETING is currently Dissolved. It was registered on 01/02/2000 and dissolved on 15/08/2011.

Where is CALL-LINK MARKETING located?

CALL-LINK MARKETING is registered at 14 Hemmels, Laindon, Basildon, Essex SS15 6ED.

What is the latest filing for CALL-LINK MARKETING?

The latest filing was on 15/08/2011: Final Gazette dissolved via voluntary strike-off.