CALLWEB LIMITED

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CALLWEB LIMITED

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Key Data

Status

Dissolved

Company No.

05109712

Incorporation date

21/04/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Kings Avenue, Winchmore Hill, London N21 3NACopy
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Latest events (Record since 21/04/2004)
dot icon29/03/2010
Final Gazette dissolved following liquidation
dot icon29/12/2009
Return of final meeting in a creditors' voluntary winding up
dot icon22/01/2009
Statement of affairs with form 4.19
dot icon22/01/2009
Appointment of a voluntary liquidator
dot icon22/01/2009
Resolutions
dot icon04/12/2008
Registered office changed on 05/12/2008 from freemans solar house 282 chase road southgate london N14 6NZ
dot icon27/11/2008
Total exemption small company accounts made up to 2007-04-30
dot icon23/06/2008
Return made up to 22/04/08; full list of members
dot icon22/06/2008
Director's Change of Particulars / tony chattas / 23/04/2007 / Title was: , now: mr; Surname was: chattas, now: ghattas; HouseName/Number was: , now: 35; Street was: 35 station road, now: station road; Post Town was: london, now: winchmore hill; Region was: , now: london
dot icon19/05/2008
Return made up to 22/04/07; full list of members
dot icon18/05/2008
Location of debenture register
dot icon18/05/2008
Location of register of members
dot icon18/05/2008
Registered office changed on 19/05/2008 from solar house c/o free mans 282 chase road london N14 6NZ
dot icon07/11/2007
Secretary resigned
dot icon07/11/2007
New director appointed
dot icon07/11/2007
New secretary appointed
dot icon07/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon29/05/2006
Return made up to 22/04/06; full list of members
dot icon28/03/2006
Director resigned
dot icon23/03/2006
New director appointed
dot icon17/11/2005
Total exemption small company accounts made up to 2005-04-30
dot icon17/07/2005
Return made up to 22/04/05; full list of members
dot icon20/07/2004
Registered office changed on 21/07/04 from: c/o freemans solar house 282 chase road london N14 6NZ
dot icon20/07/2004
New director appointed
dot icon20/07/2004
New secretary appointed
dot icon10/05/2004
Resolutions
dot icon07/05/2004
Secretary resigned
dot icon07/05/2004
Director resigned
dot icon07/05/2004
Registered office changed on 08/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW
dot icon21/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2007
dot iconLast change occurred
29/04/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2007
dot iconNext account date
29/04/2008
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
QA REGISTRARS LIMITED
Nominee Secretary
21/04/2004 - 25/04/2004
9026
QA NOMINEES LIMITED
Nominee Director
21/04/2004 - 25/04/2004
8850
Ghattas, Eva
Secretary
30/04/2006 - Present
-
Apostolou, Maria
Secretary
12/07/2004 - 30/04/2006
-
Mr Tony Ghattas
Director
30/04/2006 - Present
12

Persons with Significant Control

0

No PSC data available.

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Description

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About CALLWEB LIMITED

CALLWEB LIMITED is an(a) Dissolved company incorporated on 21/04/2004 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. 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 CALLWEB LIMITED?

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CALLWEB LIMITED is currently Dissolved. It was registered on 21/04/2004 and dissolved on 29/03/2010.

Where is CALLWEB LIMITED located?

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CALLWEB LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does CALLWEB LIMITED do?

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CALLWEB LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for CALLWEB LIMITED?

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The latest filing was on 29/03/2010: Final Gazette dissolved following liquidation.