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CALLANAN LIMITED

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CALLANAN LIMITED

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Key Data

Status

Dissolved

Company No.

02695465

Incorporation date

09/03/1992

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

Lynton House, 7-12 Tavistock Square, London WC1H 9LTCopy
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See on map
Latest events (Record since 09/03/1992)
dot icon25/04/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/01/2018
Return of final meeting in a members' voluntary winding up
View PDF (14 pages)
dot icon11/09/2017
Liquidators' statement of receipts and payments to 2017-08-05
View PDF (10 pages)
dot icon12/03/2017
Insolvency filing
View PDF (1 pages)
dot icon10/01/2017
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon10/01/2017
Insolvency court order
View PDF (29 pages)
dot icon10/01/2017
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon10/10/2016
Liquidators' statement of receipts and payments to 2016-08-05
View PDF (7 pages)
dot icon05/11/2015
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2015-11-06
View PDF (2 pages)
dot icon31/08/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon20/08/2015
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 2015-08-21
View PDF (2 pages)
dot icon18/08/2015
Resolutions
View PDF (1 pages)
dot icon18/08/2015
Declaration of solvency
View PDF (3 pages)
dot icon11/05/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/03/2015
Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 2015-03-17
View PDF (1 pages)
dot icon02/06/2014
Annual return made up to 2014-03-10 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon17/03/2013
Annual return made up to 2013-03-10 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon31/05/2012
Annual return made up to 2012-03-10 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon04/04/2011
Annual return made up to 2011-03-10 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon22/03/2010
Annual return made up to 2010-03-10 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon23/03/2009
Return made up to 10/03/09; full list of members
View PDF (4 pages)
dot icon26/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon23/06/2008
Return made up to 10/03/08; full list of members
View PDF (4 pages)
dot icon26/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon29/03/2007
Return made up to 10/03/07; full list of members
View PDF (2 pages)
dot icon31/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon07/09/2006
Return made up to 10/03/06; full list of members
View PDF (2 pages)
dot icon31/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon03/03/2005
Return made up to 10/03/05; full list of members
View PDF (7 pages)
dot icon25/11/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon15/03/2004
Return made up to 10/03/04; full list of members
View PDF (7 pages)
dot icon08/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon07/03/2003
Return made up to 10/03/03; full list of members
View PDF (5 pages)
dot icon18/11/2002
Total exemption full accounts made up to 2002-03-31
View PDF (10 pages)
dot icon20/03/2002
Return made up to 10/03/02; full list of members
View PDF (5 pages)
dot icon15/11/2001
Total exemption full accounts made up to 2001-03-31
View PDF (10 pages)
dot icon02/04/2001
Return made up to 10/03/01; full list of members
View PDF (5 pages)
dot icon30/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon16/04/2000
Full accounts made up to 1999-03-31
View PDF (10 pages)
dot icon12/04/2000
Director's particulars changed
View PDF (1 pages)
dot icon12/04/2000
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon02/04/2000
Return made up to 10/03/00; full list of members
View PDF (5 pages)
dot icon14/03/1999
Return made up to 10/03/99; full list of members
View PDF (6 pages)
dot icon21/02/1999
Full accounts made up to 1998-03-31
View PDF (11 pages)
dot icon17/03/1998
Full accounts made up to 1997-03-31
View PDF (12 pages)
dot icon12/03/1998
Return made up to 10/03/98; full list of members
View PDF (5 pages)
dot icon13/03/1997
Full accounts made up to 1996-03-31
View PDF (12 pages)
dot icon13/03/1997
Return made up to 10/03/97; full list of members
View PDF (5 pages)
dot icon24/02/1997
Return made up to 10/03/96; full list of members
View PDF (5 pages)
dot icon04/09/1995
Full accounts made up to 1995-03-31
View PDF (12 pages)
dot icon08/03/1995
Return made up to 10/03/95; full list of members
View PDF (0 pages)
dot icon09/02/1995
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon13/03/1994
Return made up to 10/03/94; full list of members
View PDF (0 pages)
dot icon19/07/1993
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon04/04/1993
Return made up to 10/03/93; full list of members
View PDF (0 pages)
dot icon14/04/1992
Ad 12/03/92--------- premium £ si 100@1=100 £ ic 2/102
View PDF (0 pages)
dot icon14/04/1992
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon17/03/1992
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon17/03/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon09/03/1992
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2014
dot iconLast accounts made up to
30/03/2013View PDF

Confirmation

dot iconLast statement dated
30/03/2013
See more events →

Business linkages

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Financial Ratios

CALLANAN LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CALLANAN LIMITED

CALLANAN LIMITED is an(a) Dissolved company incorporated on 09/03/1992 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. There are currently 3 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 CALLANAN LIMITED?

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CALLANAN LIMITED is currently Dissolved. It was registered on 09/03/1992 and dissolved on 25/04/2018.

Where is CALLANAN LIMITED located?

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CALLANAN LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does CALLANAN LIMITED do?

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CALLANAN LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CALLANAN LIMITED?

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The latest filing was on 25/04/2018: Final Gazette dissolved following liquidation.