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CALLNET ENTERPRISES LIMITED

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CALLNET ENTERPRISES LIMITED

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Key Data

Status

Dissolved

Company No.

04772230

Incorporation date

19/05/2003

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

64 Princes Court 88 Brompton Road, Knightsbridge, London SW3 1ETCopy
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Latest events (Record since 19/05/2003)
dot icon06/03/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/12/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/12/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon27/09/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/09/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon27/08/2015
Annual return made up to 2015-07-06 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon13/07/2014
Annual return made up to 2014-07-06 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2014
Registered office address changed from 38 Princes Court 88 Brompton Road Knightsbridge London SW3 1ES on 2014-02-18
View PDF (1 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon10/07/2013
Annual return made up to 2013-07-06 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon16/08/2012
Annual return made up to 2012-07-06 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon31/01/2012
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon26/12/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/07/2011
Director's details changed for Mrs Angela Panteli on 2011-07-22
View PDF (2 pages)
dot icon05/07/2011
Annual return made up to 2011-07-06 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon27/09/2010
Termination of appointment of Atlas Alpha Services Limited as a director
View PDF (1 pages)
dot icon27/09/2010
Appointment of Mrs Angela Panteli as a director
View PDF (2 pages)
dot icon24/06/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon22/03/2010
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon03/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2010
Director's details changed for Atlas Alpha Services Limited on 2010-02-26
View PDF (2 pages)
dot icon03/03/2010
Secretary's details changed for Totalserve Management Ltd on 2010-02-26
View PDF (2 pages)
dot icon21/10/2009
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon13/03/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/03/2009
Return made up to 26/02/09; full list of members
View PDF (4 pages)
dot icon02/02/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/03/2008
Return made up to 26/02/08; full list of members
View PDF (4 pages)
dot icon26/02/2007
Return made up to 26/02/07; full list of members
View PDF (3 pages)
dot icon16/01/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon17/12/2006
Registered office changed on 18/12/06 from: 8 baden place crosby row london SE1 1YW
View PDF (1 pages)
dot icon17/12/2006
Secretary resigned
View PDF (1 pages)
dot icon17/12/2006
Director resigned
View PDF (1 pages)
dot icon17/12/2006
New secretary appointed
View PDF (1 pages)
dot icon17/12/2006
New director appointed
View PDF (1 pages)
dot icon15/08/2006
Registered office changed on 16/08/06 from: burbage house 83-85 curtain road london EC2A 3BS
View PDF (1 pages)
dot icon31/05/2006
Return made up to 20/05/06; full list of members
View PDF (2 pages)
dot icon31/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon16/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon02/08/2005
Return made up to 20/05/05; full list of members
View PDF (2 pages)
dot icon03/06/2004
Return made up to 20/05/04; full list of members
View PDF (5 pages)
dot icon17/05/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon25/04/2004
Accounting reference date shortened from 31/05/04 to 31/12/03
View PDF (1 pages)
dot icon19/05/2003
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
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
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CALLNET ENTERPRISES LIMITED

CALLNET ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 19/05/2003 with the registered office located at 64 Princes Court 88 Brompton Road, Knightsbridge, London SW3 1ET. 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 CALLNET ENTERPRISES LIMITED?

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CALLNET ENTERPRISES LIMITED is currently Dissolved. It was registered on 19/05/2003 and dissolved on 06/03/2017.

Where is CALLNET ENTERPRISES LIMITED located?

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CALLNET ENTERPRISES LIMITED is registered at 64 Princes Court 88 Brompton Road, Knightsbridge, London SW3 1ET.

What does CALLNET ENTERPRISES LIMITED do?

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CALLNET ENTERPRISES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CALLNET ENTERPRISES LIMITED?

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The latest filing was on 06/03/2017: Final Gazette dissolved via voluntary strike-off.