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CALLIAN LIMITED

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CALLIAN LIMITED

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Key Data

Status

Dissolved

Company No.

03885399

Incorporation date

28/11/1999

Size

-

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

Registered address

Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NUCopy
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See on map
Latest events (Record since 28/11/1999)
dot icon19/07/2011
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/04/2011
Return of final meeting in a creditors' voluntary winding up
View PDF (3 pages)
dot icon02/02/2011
Liquidators' statement of receipts and payments to 2011-01-13
View PDF (5 pages)
dot icon28/01/2010
Registered office address changed from Hop Cottage Church Lane, Kenardington Kent TN26 2NG on 2010-01-29
View PDF (2 pages)
dot icon20/01/2010
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon20/01/2010
Resolutions
View PDF (1 pages)
dot icon20/01/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon26/11/2009
Annual return made up to 2009-11-15 with full list of shareholders
View PDF (5 pages)
dot icon26/11/2009
Director's details changed for Victoria Joanna Cocking on 2009-11-27
View PDF (2 pages)
dot icon26/11/2009
Director's details changed for Timothy James Cocking on 2009-11-27
View PDF (2 pages)
dot icon06/10/2009
Total exemption full accounts made up to 2009-05-31
View PDF (8 pages)
dot icon25/02/2009
Total exemption full accounts made up to 2008-05-31
View PDF (7 pages)
dot icon20/11/2008
Return made up to 15/11/08; full list of members
View PDF (4 pages)
dot icon29/11/2007
Return made up to 15/11/07; full list of members
View PDF (3 pages)
dot icon18/09/2007
Total exemption full accounts made up to 2007-05-31
View PDF (7 pages)
dot icon17/12/2006
Return made up to 15/11/06; full list of members
View PDF (7 pages)
dot icon17/09/2006
Total exemption full accounts made up to 2006-05-31
View PDF (7 pages)
dot icon20/11/2005
Total exemption full accounts made up to 2005-05-31
View PDF (7 pages)
dot icon10/11/2005
Return made up to 15/11/05; full list of members
View PDF (7 pages)
dot icon21/11/2004
Return made up to 15/11/04; full list of members
View PDF (7 pages)
dot icon21/11/2004
Director's particulars changed
View PDF (0 pages)
dot icon25/10/2004
Total exemption full accounts made up to 2004-05-31
View PDF (7 pages)
dot icon15/04/2004
Ad 01/04/04--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon15/04/2004
New director appointed
View PDF (2 pages)
dot icon08/12/2003
Return made up to 29/11/03; full list of members
View PDF (6 pages)
dot icon08/12/2003
Director's particulars changed
View PDF (0 pages)
dot icon28/11/2003
Total exemption full accounts made up to 2003-05-31
View PDF (6 pages)
dot icon04/02/2003
Accounting reference date extended from 30/11/02 to 31/05/03
View PDF (1 pages)
dot icon07/01/2003
Return made up to 29/11/02; full list of members
View PDF (7 pages)
dot icon07/01/2003
Secretary's particulars changed;secretary resigned;director's particulars changed
View PDF (0 pages)
dot icon13/11/2002
New secretary appointed
View PDF (2 pages)
dot icon24/09/2002
Memorandum and Articles of Association
View PDF (28 pages)
dot icon22/09/2002
Registered office changed on 23/09/02 from: 3 church road kenardington kent TN26 2NG
View PDF (1 pages)
dot icon22/09/2002
Director resigned
View PDF (1 pages)
dot icon12/09/2002
Certificate of change of name
View PDF (2 pages)
dot icon14/06/2002
Total exemption small company accounts made up to 2001-11-30
View PDF (4 pages)
dot icon22/11/2001
Return made up to 29/11/01; full list of members
View PDF (6 pages)
dot icon29/08/2001
Total exemption small company accounts made up to 2000-11-30
View PDF (4 pages)
dot icon17/01/2001
Return made up to 29/11/00; full list of members
View PDF (7 pages)
dot icon28/12/2000
Registered office changed on 29/12/00 from: 12 cunningham close tunbridge wells kent TN4 9EH
View PDF (1 pages)
dot icon26/11/2000
Secretary resigned
View PDF (1 pages)
dot icon26/11/2000
Director resigned
View PDF (1 pages)
dot icon26/11/2000
Registered office changed on 27/11/00 from: 381 kingsway hove east sussex BN3 4QD
View PDF (1 pages)
dot icon08/12/1999
New director appointed
View PDF (2 pages)
dot icon08/12/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/12/1999
Ad 03/12/99--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon28/11/1999
Incorporation
View PDF (14 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
30/05/2009
dot iconLast change occurred
30/05/2009

Accounts

dot iconLast made up date
30/05/2009
dot iconNext account date
30/05/2010
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
28/11/1999 - 28/11/1999
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
28/11/1999 - 28/11/1999
9606
Cameron-Brasil, Jon Augustus
Director
02/12/1999 - 10/09/2002
-
Cocking, Timothy James
Secretary
02/12/1999 - 30/10/2002
-
Cocking, Victoria Joanna
Secretary
03/11/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CALLIAN LIMITED

CALLIAN LIMITED is an(a) Dissolved company incorporated on 28/11/1999 with the registered office located at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU. 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 CALLIAN LIMITED?

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CALLIAN LIMITED is currently Dissolved. It was registered on 28/11/1999 and dissolved on 19/07/2011.

Where is CALLIAN LIMITED located?

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CALLIAN LIMITED is registered at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU.

What does CALLIAN LIMITED do?

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CALLIAN LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for CALLIAN LIMITED?

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The latest filing was on 19/07/2011: Final Gazette dissolved following liquidation.