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CALLFIX LTD

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CALLFIX LTD

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Key Data

Status

Dissolved

Company No.

06651340

Incorporation date

20/07/2008

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Second Floor, 201 Great Portland Street, London W1W 5ABCopy
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Latest events (Record since 20/07/2008)
dot icon17/08/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/05/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/04/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon04/08/2014
Annual return made up to 2014-07-21 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (7 pages)
dot icon26/08/2013
Annual return made up to 2013-07-21 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (7 pages)
dot icon12/08/2012
Annual return made up to 2012-07-21 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2012
Termination of appointment of Neil Ross as a secretary
View PDF (1 pages)
dot icon26/03/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon04/01/2012
Appointment of Mr. Geoffrey Howard Green as a director
View PDF (2 pages)
dot icon08/08/2011
Annual return made up to 2011-07-21 with full list of shareholders
View PDF (4 pages)
dot icon08/08/2011
Secretary's details changed for Mr. Neil Ross on 2010-08-01
View PDF (2 pages)
dot icon08/08/2011
Director's details changed for Mr. Marc Simon Sofer on 2010-08-01
View PDF (2 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon25/07/2010
Annual return made up to 2010-07-21 with full list of shareholders
View PDF (4 pages)
dot icon25/07/2010
Secretary's details changed for Neil Ross on 2009-11-30
View PDF (2 pages)
dot icon25/07/2010
Director's details changed for Marc Simon Sofer on 2009-10-01
View PDF (2 pages)
dot icon14/03/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon08/12/2009
Annual return made up to 2009-07-21 with full list of shareholders
View PDF (2 pages)
dot icon16/11/2009
Registered office address changed from 18-22 Wigmore Street London W1U 2RG Uk on 2009-11-17
View PDF (1 pages)
dot icon10/11/2009
Statement of capital following an allotment of shares on 2008-07-21
View PDF (2 pages)
dot icon15/10/2009
Statement of capital following an allotment of shares on 2008-07-21
View PDF (2 pages)
dot icon17/02/2009
Appointment terminated director ziad saliba
View PDF (1 pages)
dot icon04/08/2008
Secretary appointed neil ross
View PDF (2 pages)
dot icon04/08/2008
Director appointed marc simon sofer
View PDF (2 pages)
dot icon04/08/2008
Director appointed ziad yousef saliba
View PDF (2 pages)
dot icon20/07/2008
Appointment terminated director duport director LIMITED
View PDF (1 pages)
dot icon20/07/2008
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2013
dot iconLast change occurred
30/07/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2013
dot iconNext account date
30/07/2014
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Green, Geoffrey Howard
Director
25/10/2011 - Present
13
Sofer, Marc Simon
Director
21/07/2008 - Present
7
Ross, Neil, Mr.
Secretary
21/07/2008 - 25/04/2012
1
Saliba, Ziad Joseph, Mr.
Director
21/07/2008 - 06/02/2009
1
DUPORT DIRECTOR LIMITED
Corporate Director
21/07/2008 - 21/07/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CALLFIX LTD

CALLFIX LTD is an(a) Dissolved company incorporated on 20/07/2008 with the registered office located at Second Floor, 201 Great Portland Street, London W1W 5AB. 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 CALLFIX LTD?

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CALLFIX LTD is currently Dissolved. It was registered on 20/07/2008 and dissolved on 17/08/2015.

Where is CALLFIX LTD located?

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CALLFIX LTD is registered at Second Floor, 201 Great Portland Street, London W1W 5AB.

What does CALLFIX LTD do?

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CALLFIX LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CALLFIX LTD?

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The latest filing was on 17/08/2015: Final Gazette dissolved via voluntary strike-off.