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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

Business linkages

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Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Callanan, David George
Director
10/03/1992 - Present
3
Potter, Irene
Nominee Director
10/03/1992 - 10/03/1992
230
Callanan, Michael Paul
Director
10/03/1992 - Present
-
Ziprin, Geoffrey Charles
Nominee Secretary
10/03/1992 - 10/03/1992
165
Callanan, David George
Secretary
10/03/1992 - Present
-

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.