CALLEM BUSINESS SERVICES LIMITED

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CALLEM BUSINESS SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04894371

Incorporation date

09/09/2003

Size

-

Contacts

Registered address

Registered address

Flat C, 302 Kings Road, London SW3 5UHCopy
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Latest events (Record since 09/09/2003)
dot icon28/05/2012
Final Gazette dissolved via voluntary strike-off
dot icon13/02/2012
First Gazette notice for voluntary strike-off
dot icon05/08/2011
Voluntary strike-off action has been suspended
dot icon25/07/2011
First Gazette notice for voluntary strike-off
dot icon13/07/2011
Application to strike the company off the register
dot icon08/04/2011
Compulsory strike-off action has been discontinued
dot icon05/04/2011
Total exemption full accounts made up to 2010-09-30
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon01/07/2010
Total exemption full accounts made up to 2009-09-30
dot icon16/12/2009
Registered office address changed from 1st Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG on 2009-12-17
dot icon31/08/2009
Return made up to 30/08/09; full list of members
dot icon30/06/2009
Total exemption full accounts made up to 2008-09-30
dot icon06/10/2008
Return made up to 30/08/08; full list of members
dot icon24/06/2008
Total exemption full accounts made up to 2007-09-30
dot icon16/09/2007
Director's particulars changed
dot icon13/09/2007
Return made up to 30/08/07; full list of members
dot icon11/09/2007
New secretary appointed
dot icon12/08/2007
Secretary resigned
dot icon15/01/2007
Total exemption full accounts made up to 2006-09-30
dot icon20/09/2006
Secretary's particulars changed
dot icon20/09/2006
Return made up to 30/08/06; full list of members
dot icon15/05/2006
Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG
dot icon03/04/2006
Total exemption full accounts made up to 2005-09-30
dot icon27/02/2006
Registered office changed on 28/02/06 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA
dot icon28/11/2005
Director's particulars changed
dot icon29/08/2005
Return made up to 30/08/05; full list of members
dot icon05/05/2005
Director's particulars changed
dot icon05/04/2005
Total exemption small company accounts made up to 2004-09-30
dot icon10/11/2004
Return made up to 10/09/04; full list of members
dot icon10/11/2004
Director's particulars changed
dot icon21/09/2003
Registered office changed on 22/09/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
dot icon21/09/2003
Director resigned
dot icon21/09/2003
New director appointed
dot icon09/09/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
1ST CONTACT DIRECTORS LIMITED
Nominee Director
09/09/2003 - 12/09/2003
974
1ST CONTACT SECRETARIES LIMITED
Corporate Secretary
09/09/2003 - 02/08/2007
160
Rodrigues, Odete
Secretary
02/08/2007 - Present
-
Esterhuysen, Danielle
Director
12/09/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CALLEM BUSINESS SERVICES LIMITED

CALLEM BUSINESS SERVICES LIMITED is an(a) Dissolved company incorporated on 09/09/2003 with the registered office located at Flat C, 302 Kings Road, London SW3 5UH. 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 CALLEM BUSINESS SERVICES LIMITED?

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CALLEM BUSINESS SERVICES LIMITED is currently Dissolved. It was registered on 09/09/2003 and dissolved on 28/05/2012.

Where is CALLEM BUSINESS SERVICES LIMITED located?

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CALLEM BUSINESS SERVICES LIMITED is registered at Flat C, 302 Kings Road, London SW3 5UH.

What does CALLEM BUSINESS SERVICES LIMITED do?

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CALLEM BUSINESS SERVICES LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for CALLEM BUSINESS SERVICES LIMITED?

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The latest filing was on 28/05/2012: Final Gazette dissolved via voluntary strike-off.