CALLCOTT GLOBAL MARKETING LIMITED

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CALLCOTT GLOBAL MARKETING LIMITED

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Key Data

Status

Dissolved

Company No.

04711738

Incorporation date

25/03/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

One Great Cumberland Place, Marble Arch, London W1H 7LWCopy
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Latest events (Record since 25/03/2003)
dot icon06/04/2011
Final Gazette dissolved following liquidation
dot icon06/01/2011
Liquidators' statement of receipts and payments to 2010-12-14
dot icon06/01/2011
Return of final meeting in a creditors' voluntary winding up
dot icon01/11/2010
Liquidators' statement of receipts and payments to 2010-10-22
dot icon03/05/2010
Liquidators' statement of receipts and payments to 2010-04-22
dot icon29/04/2009
Statement of affairs with form 4.19
dot icon29/04/2009
Appointment of a voluntary liquidator
dot icon29/04/2009
Resolutions
dot icon12/04/2009
Registered office changed on 13/04/2009 from the old stables back lane aston oxfordshire OX18 2DQ
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon04/06/2008
Gbp nc 100/20000 23/05/07
dot icon03/06/2008
Return made up to 26/03/08; full list of members
dot icon03/06/2008
Accounting reference date shortened from 31/03/2008 to 31/12/2007
dot icon29/02/2008
Particulars of a mortgage or charge / charge no: 1
dot icon23/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon24/06/2007
New secretary appointed
dot icon24/06/2007
Secretary resigned
dot icon24/06/2007
Director resigned
dot icon24/06/2007
Registered office changed on 25/06/07 from: kemp house 152-160 city road london EC1V 2DW
dot icon10/05/2007
Return made up to 26/03/07; full list of members
dot icon09/05/2007
Director resigned
dot icon09/05/2007
New director appointed
dot icon26/04/2007
Certificate of change of name
dot icon28/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon11/05/2006
Return made up to 26/03/06; full list of members
dot icon24/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon23/11/2005
Memorandum and Articles of Association
dot icon17/11/2005
Certificate of change of name
dot icon09/11/2005
Memorandum and Articles of Association
dot icon09/11/2005
Resolutions
dot icon04/04/2005
Return made up to 26/03/05; full list of members
dot icon22/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon18/10/2004
Return made up to 26/03/04; full list of members
dot icon18/10/2004
Secretary's particulars changed;director's particulars changed
dot icon17/05/2004
Registered office changed on 18/05/04 from: 55 calcott road london NW6 7EE
dot icon16/05/2004
Resolutions
dot icon16/05/2004
Resolutions
dot icon16/05/2004
New secretary appointed
dot icon16/05/2004
Secretary resigned
dot icon16/05/2004
Registered office changed on 17/05/04 from: 116 st aldates oxford oxfordshire OX1 1HA
dot icon25/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Singh, Daljit
Director
25/03/2003 - 31/03/2007
14
Beale, Howard
Director
25/03/2003 - Present
4
CARFAX CORPORATE SERVICES LIMITED
Corporate Secretary
25/03/2003 - 26/04/2004
24
Mc Kee, Francis
Secretary
23/05/2007 - Present
-
Beale, Howard
Secretary
26/04/2004 - 23/05/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CALLCOTT GLOBAL MARKETING LIMITED

CALLCOTT GLOBAL MARKETING LIMITED is an(a) Dissolved company incorporated on 25/03/2003 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 2 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 CALLCOTT GLOBAL MARKETING LIMITED?

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CALLCOTT GLOBAL MARKETING LIMITED is currently Dissolved. It was registered on 25/03/2003 and dissolved on 06/04/2011.

Where is CALLCOTT GLOBAL MARKETING LIMITED located?

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CALLCOTT GLOBAL MARKETING LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does CALLCOTT GLOBAL MARKETING LIMITED do?

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CALLCOTT GLOBAL MARKETING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CALLCOTT GLOBAL MARKETING LIMITED?

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The latest filing was on 06/04/2011: Final Gazette dissolved following liquidation.