CALLAHAND LIMITED

Overview

Company Name	CALLAHAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06143987
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2007
Date of Cessation	Sep 07, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALLAHAND LIMITED?

(7414) /

Where is CALLAHAND LIMITED located?

Registered Office Address	C/O B W Holman & Co 1st Floor Suite, Enterprise IG10 1LA House, 10 Church Hill, Loughton Essex
Undeliverable Registered Office Address	No

What are the latest accounts for CALLAHAND LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for CALLAHAND LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 25, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 10, 2010

Application to strike the company off the register

3 pages

DS01

May 06, 2010

Accounts for a dormant company made up to Mar 31, 2010

3 pages

Apr 20, 2010

Annual return made up to Mar 07, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2010	Statement of capital on Apr 20, 2010 Capital: GBP 100	SH01

Oct 14, 2009

Accounts for a dormant company made up to Mar 31, 2009

1 pages

Mar 26, 2009

legacy

5 pages

363a

Jun 05, 2008

legacy

5 pages

363a

May 22, 2008

legacy

1 pages

288b

May 22, 2008

legacy

2 pages

288a

May 22, 2008

Accounts made up to Mar 31, 2008

2 pages

Apr 12, 2007

legacy

2 pages

88(2)R

Apr 12, 2007

legacy

1 pages

288a

Mar 16, 2007

legacy

2 pages

288a

Mar 16, 2007

legacy

2 pages

288a

Mar 16, 2007

legacy

1 pages

288b

Mar 16, 2007

legacy

1 pages

288b

Mar 07, 2007

Incorporation

19 pages

NEWINC

View All Filings

Who are the officers of CALLAHAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHRISTODOLOU, Philip Ross Holly Bushes Leverstock Green Road HP3 8LR Hemel Hempstead Hertfordshire	May 01, 2008		Secretary	Holly Bushes Leverstock Green Road HP3 8LR Hemel Hempstead Hertfordshire		British			81749830001
CHRISTODOLOU, Philip Ross Holly Bushes Leverstock Green Road HP3 8LR Hemel Hempstead Hertfordshire	Mar 07, 2007		Director	Holly Bushes Leverstock Green Road HP3 8LR Hemel Hempstead Hertfordshire	England	British	1965-12	Project Management	81749830001
SLATER, Jonathan Franklyn 14 Priory Close N20 8BB London	Mar 07, 2007		Director	14 Priory Close N20 8BB London	United Kingdom	British	1966-2	Company Director	61936480002
GAFFNEY, James Anthony 14 Embry Way HA7 3AZ Stanmore Middlesex	Mar 07, 2007	May 01, 2008	Secretary	14 Embry Way HA7 3AZ Stanmore Middlesex		British		Company Director	39126250003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 07, 2007	Mar 07, 2007	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
GAFFNEY, James Anthony 14 Embry Way HA7 3AZ Stanmore Middlesex	Mar 07, 2007	May 01, 2008	Director	14 Embry Way HA7 3AZ Stanmore Middlesex	United Kingdom	British	1962-7	Company Director	39126250003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 07, 2007	Mar 07, 2007	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

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.
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