CALLEXI PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04492307

Incorporation date

22/07/2002

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2002)

01/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/12/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

01/08/2011

Liquidators' statement of receipts and payments to 2011-04-08

View PDF (9 pages)

20/04/2010

Statement of affairs with form 4.19

View PDF (6 pages)

20/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

20/04/2010

Resolutions

View PDF (1 pages)

25/03/2010

Registered office address changed from First Floor Offices 99 Bancroft Hitchin Hertfordshire SG5 1NQ on 2010-03-26

View PDF (2 pages)

26/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

22/07/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

20/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

29/07/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

28/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

30/07/2007

Return made up to 23/07/07; full list of members

View PDF (3 pages)

17/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

31/07/2006

Return made up to 23/07/06; full list of members

View PDF (3 pages)

31/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (3 pages)

26/07/2005

Return made up to 23/07/05; full list of members

View PDF (3 pages)

05/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

03/08/2004

Return made up to 23/07/04; full list of members

View PDF (8 pages)

18/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

31/07/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

31/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2002

Ad 20/08/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/09/2002

New director appointed

View PDF (2 pages)

05/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/2002

Secretary resigned

View PDF (1 pages)

05/09/2002

Director resigned

View PDF (1 pages)

02/09/2002

Resolutions

View PDF (2 pages)

02/09/2002

Registered office changed on 03/09/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB

View PDF (1 pages)

19/08/2002

Certificate of change of name

View PDF (2 pages)

22/07/2002

Incorporation

View PDF (16 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
A.C. SECRETARIES LIMITED	Nominee Secretary	22/07/2002 - 19/08/2002	1441
A.C. Directors Limited	Nominee Director	22/07/2002 - 19/08/2002	1402
Maiti, Harisadhan, Dr	Director	19/08/2002 - Present	5
Maiti, Mridula	Director	19/08/2002 - Present	-
Maiti, Mridula	Secretary	19/08/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CALLEXI PROPERTIES LIMITED

CALLEXI PROPERTIES LIMITED is an(a) Dissolved company incorporated on 22/07/2002 with the registered office located at Wilder Coe 12th Floor Southgate House, St Georges Way, Stevenage, Herts SG1 1HG. There are currently 3 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 CALLEXI PROPERTIES LIMITED?

CALLEXI PROPERTIES LIMITED is currently Dissolved. It was registered on 22/07/2002 and dissolved on 01/03/2012.

Where is CALLEXI PROPERTIES LIMITED located?

CALLEXI PROPERTIES LIMITED is registered at Wilder Coe 12th Floor Southgate House, St Georges Way, Stevenage, Herts SG1 1HG.

What does CALLEXI PROPERTIES LIMITED do?

CALLEXI PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CALLEXI PROPERTIES LIMITED?

The latest filing was on 01/03/2012: Final Gazette dissolved following liquidation.