CALLBOURNE LIMITED

Key Data

Status

Dissolved

Company No.

01127801

Incorporation date

09/08/1973

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/05/1986)

10/05/2011

Final Gazette dissolved via voluntary strike-off

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25/01/2011

First Gazette notice for voluntary strike-off

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10/01/2011

Application to strike the company off the register

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30/04/2010

Annual return made up to 2010-04-30 with full list of shareholders

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30/04/2010

Director's details changed for Mohammad Muddassir on 2010-04-30

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20/01/2010

Total exemption small company accounts made up to 2009-12-31

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09/05/2009

Total exemption small company accounts made up to 2008-12-31

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30/04/2009

Return made up to 30/04/09; full list of members

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30/04/2009

Appointment Terminated Secretary viva 2000 LTD

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01/09/2008

Total exemption small company accounts made up to 2007-12-31

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01/05/2008

Return made up to 30/04/08; full list of members

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30/04/2007

Return made up to 30/04/07; full list of members

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19/02/2007

Total exemption small company accounts made up to 2006-12-31

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01/09/2006

Total exemption small company accounts made up to 2005-12-31

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02/05/2006

Return made up to 30/04/06; full list of members

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22/08/2005

Total exemption small company accounts made up to 2004-12-31

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17/06/2005

Return made up to 30/04/05; full list of members

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07/10/2004

Total exemption small company accounts made up to 2003-12-31

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29/04/2004

Return made up to 30/04/04; full list of members

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29/04/2004

Secretary's particulars changed;director's particulars changed

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03/11/2003

Registered office changed on 03/11/03 from: 10 ritz parade western avenue london W5 3RA

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18/09/2003

Total exemption small company accounts made up to 2002-12-31

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09/05/2003

Return made up to 30/04/03; full list of members

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20/02/2003

Director resigned

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20/02/2003

Secretary resigned

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20/02/2003

New director appointed

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20/02/2003

New secretary appointed

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15/08/2002

Total exemption small company accounts made up to 2001-12-31

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25/04/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

12/09/2001

Total exemption small company accounts made up to 2000-12-31

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25/04/2001

Return made up to 30/04/01; full list of members

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25/04/2001

Secretary's particulars changed;director's particulars changed

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04/07/2000

Accounts for a small company made up to 1999-12-31

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04/05/2000

Return made up to 30/04/00; full list of members

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18/08/1999

Accounts for a small company made up to 1998-12-31

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08/05/1999

Return made up to 30/04/99; full list of members

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30/04/1998

Return made up to 30/04/98; no change of members

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16/03/1998

Accounts for a small company made up to 1997-12-31

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09/05/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

09/05/1997

Secretary's particulars changed

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09/05/1997

Secretary's particulars changed

View PDF (1 pages)

15/04/1997

Accounts for a small company made up to 1996-12-31

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17/05/1996

Return made up to 30/04/96; full list of members

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25/04/1996

Accounts for a small company made up to 1995-12-31

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20/06/1995

Accounts for a small company made up to 1994-12-31

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04/05/1995

Return made up to 30/04/95; no change of members

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26/01/1995

Director resigned;new director appointed

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09/05/1994

Return made up to 30/04/94; full list of members

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22/02/1994

Accounts for a small company made up to 1993-12-31

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09/07/1993

Accounts for a small company made up to 1992-12-31

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12/05/1993

Return made up to 30/04/93; full list of members

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12/05/1993

Secretary's particulars changed

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16/04/1993

Secretary resigned;new secretary appointed

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08/03/1993

Registered office changed on 08/03/93 from: 3 quex road london NW6 4PP

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20/08/1992

Accounts made up to 1991-12-31

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20/08/1992

Resolutions

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06/05/1992

Return made up to 30/04/92; no change of members

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14/06/1991

Full accounts made up to 1990-12-31

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14/06/1991

Return made up to 30/04/91; full list of members

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14/05/1991

Director resigned;new director appointed

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22/08/1990

Accounts for a small company made up to 1989-12-31

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15/06/1990

Registered office changed on 15/06/90 from: 5 monks park wembley middlesex HA9 6JD

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15/06/1990

Return made up to 30/04/90; full list of members

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20/03/1990

Registered office changed on 20/03/90 from: 30 little oxhey lane watford herts WD1 5HR

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30/06/1989

Registered office changed on 30/06/89 from: 1 monks park wembley middlesex HA9 6JD

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30/06/1989

Accounts for a small company made up to 1988-12-31

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30/06/1989

Return made up to 30/04/89; full list of members

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17/06/1988

Accounts for a small company made up to 1987-12-31

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17/06/1988

Return made up to 30/04/88; full list of members

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30/10/1987

Registered office changed on 30/10/87 from: 29 oak grove london NW2 3LS

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26/10/1987

Accounts for a small company made up to 1986-12-31

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09/10/1987

Return made up to 30/04/87; full list of members

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16/10/1986

Full accounts made up to 1985-12-31

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29/05/1986

Return made up to 30/04/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Muddassir, Mohammad	Director	31/12/2002 - Present	12
VIVA 2000 LTD	Corporate Secretary	31/12/2002 - 30/01/2009	5
Mrs Fozia Anjum Muddassir	Director	31/12/1994 - 31/12/2002	7
Muddassir, Mohammad	Secretary	01/04/1993 - 31/12/2002	-

Persons with Significant Control

No PSC data available.

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Description

About CALLBOURNE LIMITED

CALLBOURNE LIMITED is an(a) Dissolved company incorporated on 09/08/1973 with the registered office located at 183-189 The Vale, London, W3 7RW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLBOURNE LIMITED?

CALLBOURNE LIMITED is currently Dissolved. It was registered on 09/08/1973 and dissolved on 10/05/2011.

Where is CALLBOURNE LIMITED located?

CALLBOURNE LIMITED is registered at 183-189 The Vale, London, W3 7RW.

What is the latest filing for CALLBOURNE LIMITED?

The latest filing was on 10/05/2011: Final Gazette dissolved via voluntary strike-off.