CALLAN SCHOOL LONDON LIMITED

Key Data

Status

Dissolved

Company No.

08063771

Incorporation date

10/05/2012

Size

Total Exemption Small

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2012)

07/12/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/09/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

23/01/2019

Liquidators' statement of receipts and payments to 2018-11-10

View PDF (20 pages)

17/01/2018

Liquidators' statement of receipts and payments to 2017-11-10

View PDF (20 pages)

10/01/2017

Liquidators' statement of receipts and payments to 2016-11-10

View PDF (22 pages)

25/11/2015

Registered office address changed from Ivy Dene 43 Mill Way Grantchester Cambridgeshire CB3 9nd to 81 Station Road Marlow Bucks SL7 1NS on 2015-11-25

View PDF (2 pages)

24/11/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

24/11/2015

Statement of affairs with form 4.19

View PDF (7 pages)

24/11/2015

Resolutions

View PDF (1 pages)

19/10/2015

Appointment of Ms Vivian Kirwan as a director on 2015-10-16

View PDF (2 pages)

19/10/2015

Appointment of Mr Lee Anthony Robert Paris as a director on 2015-10-16

View PDF (2 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

15/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (4 pages)

22/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

18/06/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (4 pages)

30/05/2014

Registered office address changed from Orchard House 45 Mill Way Grantchester Cambridge CB3 9ND United Kingdom on 2014-05-30

View PDF (1 pages)

28/04/2014

Termination of appointment of Robin Callan as a director

View PDF (1 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

05/06/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (5 pages)

20/02/2013

Appointment of Charles Spencer Bunker as a director

View PDF (3 pages)

26/06/2012

Appointment of The P Team Limited as a secretary

View PDF (3 pages)

21/06/2012

Statement of capital following an allotment of shares on 2012-05-23

View PDF (3 pages)

21/06/2012

Current accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

21/06/2012

Appointment of Robin Keith Terence Callan as a director

View PDF (3 pages)

16/05/2012

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

10/05/2012

Incorporation

View PDF (36 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Kahan, Barbara	Director	10/05/2012 - 10/05/2012	27944
THE P TEAM LIMITED	Corporate Secretary	23/05/2012 - Present	10
Bunker, Charles	Director	23/01/2013 - Present	6
Paris, Lee Anthony Robert	Director	16/10/2015 - Present	36
Kirwan, Vivian	Director	16/10/2015 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About CALLAN SCHOOL LONDON LIMITED

CALLAN SCHOOL LONDON LIMITED is an(a) Dissolved company incorporated on 10/05/2012 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There are currently 4 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 CALLAN SCHOOL LONDON LIMITED?

CALLAN SCHOOL LONDON LIMITED is currently Dissolved. It was registered on 10/05/2012 and dissolved on 07/12/2019.

Where is CALLAN SCHOOL LONDON LIMITED located?

CALLAN SCHOOL LONDON LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does CALLAN SCHOOL LONDON LIMITED do?

CALLAN SCHOOL LONDON LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for CALLAN SCHOOL LONDON LIMITED?

The latest filing was on 07/12/2019: Final Gazette dissolved following liquidation.