CALLBOOKERS LIMITED

Key Data

Status

Dissolved

Company No.

03811209

Incorporation date

20/07/1999

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/07/1999)

31/10/2011

Final Gazette dissolved via voluntary strike-off

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18/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/07/2011

Application to strike the company off the register

View PDF (3 pages)

16/06/2011

Statement by Directors

View PDF (1 pages)

16/06/2011

Solvency Statement dated 17/06/11

View PDF (1 pages)

16/06/2011

Statement of capital on 2011-06-17

View PDF (4 pages)

16/06/2011

Resolutions

View PDF (2 pages)

08/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/10/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (5 pages)

03/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

17/01/2010

Appointment of Mr Guillaume Francios Cussac as a director

View PDF (2 pages)

08/09/2009

Return made up to 21/08/09; full list of members

View PDF (3 pages)

25/08/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

10/08/2009

Director appointed mrs sara louise dickinson

View PDF (1 pages)

09/08/2009

Appointment Terminated Director robert josephs

View PDF (1 pages)

09/08/2009

Appointment Terminated Director julie cameron doe

View PDF (1 pages)

09/08/2009

Director appointed mr tamer tamar

View PDF (1 pages)

13/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

21/08/2008

Return made up to 21/08/08; full list of members

View PDF (3 pages)

13/07/2008

Location of register of members

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

12/09/2007

Return made up to 21/08/07; full list of members

View PDF (2 pages)

14/08/2007

Director resigned

View PDF (1 pages)

16/07/2007

Location of register of members

View PDF (1 pages)

10/07/2007

Registered office changed on 11/07/07 from: 6TH floor 140 aldersgate street london EC1A 4HY

View PDF (1 pages)

17/01/2007

Director's particulars changed

View PDF (1 pages)

29/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

New director appointed

View PDF (2 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

30/10/2006

Secretary resigned

View PDF (1 pages)

30/10/2006

New secretary appointed

View PDF (2 pages)

26/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

Return made up to 21/08/06; full list of members

View PDF (6 pages)

22/10/2006

Director resigned

View PDF (1 pages)

22/10/2006

New director appointed

View PDF (2 pages)

26/09/2006

New secretary appointed

View PDF (2 pages)

21/09/2006

Secretary resigned

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

Location of register of members

View PDF (1 pages)

21/09/2006

Registered office changed on 22/09/06 from: 11TH floor landmark house hammersmith bridge road hammersmith london W6 9EJ

View PDF (1 pages)

28/03/2006

New director appointed

View PDF (2 pages)

22/02/2006

New director appointed

View PDF (2 pages)

12/02/2006

Location of register of members

View PDF (1 pages)

12/02/2006

Registered office changed on 13/02/06 from: legal department cendant emea landmark house hammersmith bridge road london W6 9EJ

View PDF (1 pages)

12/02/2006

Director resigned

View PDF (1 pages)

27/12/2005

Director resigned

View PDF (1 pages)

20/11/2005

New director appointed

View PDF (2 pages)

09/11/2005

New director appointed

View PDF (2 pages)

09/11/2005

New director appointed

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

18/10/2005

New secretary appointed

View PDF (2 pages)

13/10/2005

Secretary resigned

View PDF (1 pages)

13/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

Registered office changed on 14/10/05 from: 5TH floor fleetway house 25 farringdon street london EC4A 4AB

View PDF (1 pages)

05/10/2005

Return made up to 21/08/05; full list of members

View PDF (6 pages)

01/08/2005

Director's particulars changed

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

New secretary appointed

View PDF (2 pages)

14/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

12/09/2004

Return made up to 21/08/04; full list of members

View PDF (5 pages)

20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (3 pages)

13/12/2003

New director appointed

View PDF (2 pages)

10/12/2003

Resolutions

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10/12/2003

Resolutions

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10/12/2003

Resolutions

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10/12/2003

Resolutions

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

13/10/2003

Return made up to 21/08/03; full list of members

View PDF (5 pages)

03/03/2003

New director appointed

View PDF (1 pages)

17/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

12/02/2003

Director resigned

View PDF (1 pages)

30/09/2002

Return made up to 21/07/02; full list of members

View PDF (7 pages)

30/09/2002

Location of register of members address changed

View PDF (0 pages)

29/09/2002

Ad 16/11/00--------- £ si 230000@1

View PDF (2 pages)

25/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

13/02/2002

Ad 13/08/99--------- £ si 230000@1

View PDF (2 pages)

13/02/2002

New secretary appointed

View PDF (2 pages)

13/02/2002

Secretary resigned

View PDF (1 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

27/01/2002

Resolutions

View PDF (0 pages)

27/01/2002

Resolutions

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27/01/2002

Resolutions

View PDF (0 pages)

27/01/2002

Resolutions

View PDF (0 pages)

27/01/2002

Resolutions

View PDF (1 pages)

14/01/2002

New secretary appointed

View PDF (2 pages)

12/08/2001

Return made up to 21/07/01; full list of members

View PDF (7 pages)

12/08/2001

Registered office changed on 13/08/01

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12/08/2001

Director resigned

View PDF (1 pages)

03/05/2001

Full group accounts made up to 1999-12-31

View PDF (20 pages)

30/11/2000

Accounting reference date shortened from 31/12/00 to 31/12/99

View PDF (1 pages)

07/08/2000

Return made up to 21/07/00; full list of members

View PDF (7 pages)

25/07/2000

Location of register of members (non legible)

View PDF (1 pages)

25/07/2000

Location of register of members

View PDF (1 pages)

11/06/2000

Resolutions

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11/06/2000

Resolutions

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11/06/2000

Resolutions

View PDF (1 pages)

22/05/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

17/04/2000

Director's particulars changed

View PDF (1 pages)

04/08/1999

New director appointed

View PDF (2 pages)

25/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/1999

New director appointed

View PDF (2 pages)

25/07/1999

Secretary resigned

View PDF (1 pages)

25/07/1999

Director resigned

View PDF (1 pages)

20/07/1999

Incorporation

View PDF (18 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Healy, Michael Joseph Anthony	Director	29/06/2004 - 27/02/2005	63
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/07/1999 - 20/07/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/07/1999 - 20/07/1999	36021
Wagner, Daniela Fiona	Director	25/08/2005 - 02/02/2006	10
Wilson, Gordon Alexander	Director	27/02/2005 - 25/08/2005	37

Persons with Significant Control

No PSC data available.

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Description

About CALLBOOKERS LIMITED

CALLBOOKERS LIMITED is an(a) Dissolved company incorporated on 20/07/1999 with the registered office located at 5th Floor, 140 Aldersgate Street, London EC1A 4HY. 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 CALLBOOKERS LIMITED?

CALLBOOKERS LIMITED is currently Dissolved. It was registered on 20/07/1999 and dissolved on 31/10/2011.

Where is CALLBOOKERS LIMITED located?

CALLBOOKERS LIMITED is registered at 5th Floor, 140 Aldersgate Street, London EC1A 4HY.

What is the latest filing for CALLBOOKERS LIMITED?

The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.