CALLUNE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCALLUNE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05715393
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALLUNE LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CALLUNE LTD located?

    Registered Office Address
    Unit 4 Vista Place
    Coy Pond Business Park Ingworth Road
    BH12 1JY Poole
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALLUNE LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What are the latest filings for CALLUNE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 1,000
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to Feb 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    4 pagesAA

    Total exemption small company accounts made up to Feb 29, 2012

    4 pagesAA

    Annual return made up to Feb 20, 2013 with full list of shareholders

    3 pagesAR01

    Annual return made up to Feb 20, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for John Christopher Charlick on Feb 20, 2012

    2 pagesCH01

    Secretary's details changed for Natalie Mary Charlick on Feb 20, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Annual return made up to Feb 20, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY* on Feb 23, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Annual return made up to Feb 20, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Christopher Charlick on Feb 20, 2010

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Feb 28, 2009

    4 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Who are the officers of CALLUNE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLICK, Natalie Mary
    Vista Place
    Coy Pond Business Park Ingworth Road
    BH12 1JY Poole
    Unit 4
    Dorset
    United Kingdom
    Secretary
    Vista Place
    Coy Pond Business Park Ingworth Road
    BH12 1JY Poole
    Unit 4
    Dorset
    United Kingdom
    British110879180003
    CHARLICK, John Christopher
    Vista Place
    Coy Pond Business Park Ingworth Road
    BH12 1JY Poole
    Unit 4
    Dorset
    United Kingdom
    Director
    Vista Place
    Coy Pond Business Park Ingworth Road
    BH12 1JY Poole
    Unit 4
    Dorset
    United Kingdom
    United KingdomBritishManagement Consultant93578830004

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0