CALLANETICS PROPERTIES LIMITED

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CALLANETICS PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

04601021

Incorporation date

26/11/2002

Size

Micro Entity

Contacts

Registered address

Registered address

18 Sternborough Park, Penshaw, Houghton Le Spring, Tyne & Wear DH4 7PTCopy
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Latest events (Record since 26/11/2002)
dot icon02/01/2024
Final Gazette dissolved via voluntary strike-off
dot icon17/10/2023
First Gazette notice for voluntary strike-off
dot icon10/10/2023
Application to strike the company off the register
dot icon28/11/2022
Confirmation statement made on 2022-11-26 with no updates
dot icon25/11/2022
Micro company accounts made up to 2021-11-30
dot icon31/08/2022
Previous accounting period shortened from 2021-11-30 to 2021-11-29
dot icon29/11/2021
Confirmation statement made on 2021-11-26 with no updates
dot icon31/08/2021
Micro company accounts made up to 2020-11-30
dot icon30/11/2020
Micro company accounts made up to 2019-11-30
dot icon30/11/2020
Confirmation statement made on 2020-11-26 with no updates
dot icon29/11/2019
Confirmation statement made on 2019-11-26 with no updates
dot icon29/08/2019
Micro company accounts made up to 2018-11-30
dot icon27/11/2018
Confirmation statement made on 2018-11-26 with no updates
dot icon31/08/2018
Micro company accounts made up to 2017-11-30
dot icon29/11/2017
Confirmation statement made on 2017-11-26 with no updates
dot icon30/08/2017
Micro company accounts made up to 2016-11-30
dot icon12/04/2017
Registered office address changed from 18 Sternboro Park Penshaw Houghton Le Spring Tyne & Wear DH4 7PT to 18 Sternborough Park Penshaw Houghton Le Spring Tyne & Wear DH4 7PT on 2017-04-12
dot icon04/04/2017
Registered office address changed from 12 Lydcott Washington Tyne and Wear NE38 8TN to 18 Sternboro Park Penshaw Houghton Le Spring Tyne & Wear DH4 7PT on 2017-04-04
dot icon02/12/2016
Confirmation statement made on 2016-11-26 with updates
dot icon30/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon07/12/2015
Annual return made up to 2015-11-26 with full list of shareholders
dot icon27/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon04/12/2014
Annual return made up to 2014-11-26 with full list of shareholders
dot icon04/12/2014
Termination of appointment of Karen Morris as a secretary on 2014-11-25
dot icon02/06/2014
Total exemption small company accounts made up to 2013-11-30
dot icon19/02/2014
Annual return made up to 2013-11-26 with full list of shareholders
dot icon27/06/2013
Total exemption small company accounts made up to 2012-11-30
dot icon06/12/2012
Annual return made up to 2012-11-26 with full list of shareholders
dot icon26/03/2012
Total exemption small company accounts made up to 2011-11-30
dot icon15/12/2011
Annual return made up to 2011-11-26 with full list of shareholders
dot icon09/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon14/12/2010
Annual return made up to 2010-11-26 with full list of shareholders
dot icon01/02/2010
Annual return made up to 2009-11-26 with full list of shareholders
dot icon21/01/2010
Total exemption small company accounts made up to 2009-11-30
dot icon27/02/2009
Total exemption full accounts made up to 2008-11-30
dot icon19/02/2009
Return made up to 26/11/08; full list of members
dot icon21/01/2009
Director and secretary's change of particulars / karen morris / 25/11/2008
dot icon21/01/2009
Appointment terminated director sinead sanderson
dot icon09/09/2008
Director appointed sinead sanderson
dot icon03/09/2008
Secretary appointed karen morris
dot icon03/09/2008
Registered office changed on 03/09/2008 from 12 lydcott washington tyne and wear NE38 8TN
dot icon18/08/2008
Total exemption small company accounts made up to 2007-11-30
dot icon24/07/2008
Appointment terminate, director and secretary philip morris logged form
dot icon21/05/2008
Registered office changed on 21/05/2008 from tynedale ashbrooke range sunderland tyne and wear SR2 7TR
dot icon31/12/2007
Return made up to 26/11/07; full list of members
dot icon28/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon02/01/2007
Return made up to 26/11/06; full list of members
dot icon06/10/2006
Total exemption small company accounts made up to 2005-11-30
dot icon09/01/2006
Registered office changed on 09/01/06 from: 12 lydcott washington tyne & wear NE38 8TN
dot icon21/12/2005
Return made up to 26/11/05; full list of members
dot icon05/10/2005
Total exemption small company accounts made up to 2004-11-30
dot icon07/12/2004
Return made up to 26/11/04; full list of members
dot icon29/09/2004
Total exemption small company accounts made up to 2003-11-30
dot icon03/12/2003
Return made up to 26/11/03; full list of members
dot icon06/12/2002
Registered office changed on 06/12/02 from: 12 lydcott washington tyne & wear NE38 8TN
dot icon06/12/2002
New secretary appointed;new director appointed
dot icon06/12/2002
New director appointed
dot icon06/12/2002
Secretary resigned
dot icon06/12/2002
Director resigned
dot icon26/11/2002
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2021
dot iconLast change occurred
30/11/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2021
dot iconNext account date
30/11/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
33.81K
-
0.00
-
-
2021
1
33.81K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

33.81K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CALLANETICS PROPERTIES LIMITED

CALLANETICS PROPERTIES LIMITED is an(a) Dissolved company incorporated on 26/11/2002 with the registered office located at 18 Sternborough Park, Penshaw, Houghton Le Spring, Tyne & Wear DH4 7PT. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLANETICS PROPERTIES LIMITED?

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CALLANETICS PROPERTIES LIMITED is currently Dissolved. It was registered on 26/11/2002 and dissolved on 02/01/2024.

Where is CALLANETICS PROPERTIES LIMITED located?

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CALLANETICS PROPERTIES LIMITED is registered at 18 Sternborough Park, Penshaw, Houghton Le Spring, Tyne & Wear DH4 7PT.

What does CALLANETICS PROPERTIES LIMITED do?

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CALLANETICS PROPERTIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CALLANETICS PROPERTIES LIMITED have?

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CALLANETICS PROPERTIES LIMITED had 1 employees in 2021.

What is the latest filing for CALLANETICS PROPERTIES LIMITED?

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The latest filing was on 02/01/2024: Final Gazette dissolved via voluntary strike-off.