CALMUNE BILLING LIMITED

CALMUNE BILLING LIMITED

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

    Company NameCALMUNE BILLING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06911550
    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 CALMUNE BILLING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CALMUNE BILLING LIMITED located?

    Registered Office Address
    29 Werdohl Business Park
    Number One Industrial Estate
    DH8 6TJ Consett
    County Durham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALMUNE BILLING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for CALMUNE BILLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2012

    Statement of capital on May 31, 2012

    • Capital: GBP 2
    SH01

    Registered office address changed from 27 Berksyde Delves Lane Consett County Durham DH8 7LJ on Apr 30, 2012

    1 pagesAD01

    Appointment of Emb Folds Ltd as a director on Apr 30, 2012

    2 pagesAP02

    Termination of appointment of Simon Kevin Dunn as a director on Apr 30, 2012

    1 pagesTM01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Termination of appointment of Bournewood Limited as a secretary on Oct 26, 2011

    1 pagesTM02

    Appointment of Meadow Secretaries Ltd as a secretary on Oct 26, 2011

    2 pagesAP04

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

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

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

    5 pagesAR01

    Secretary's details changed for Bournewood Limited on May 20, 2010

    2 pagesCH04

    Secretary's details changed for Bournewood Limited on Dec 16, 2009

    1 pagesCH04

    legacy

    1 pages225

    Incorporation

    18 pagesNEWINC

    Who are the officers of CALMUNE BILLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEADOW SECRETARIES LTD
    Werdohl Business Park
    Number One Industrial Estate
    DH8 6TJ Consett
    29
    County Durham
    United Kingdom
    Secretary
    Werdohl Business Park
    Number One Industrial Estate
    DH8 6TJ Consett
    29
    County Durham
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7819369
    164182590001
    EMB FOLDS LTD
    Mahe
    Seychelles
    Mont Fleuri
    Seychelles
    Director
    Mahe
    Seychelles
    Mont Fleuri
    Seychelles
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityREGISTRAR OF CORPORATE AFFAIRS
    168772180001
    BOURNEWOOD LIMITED
    Road Town
    P.O Box 43
    Tortola
    Palm Grove House
    B.V.I.
    Secretary
    Road Town
    P.O Box 43
    Tortola
    Palm Grove House
    B.V.I.
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityREGISTRAR OF CORPORATE AFFAIRS
    Registration Number641114
    138434590001
    DUNN, Simon Kevin
    Berksyde
    Delves Lane
    DH8 7LJ Consett
    27
    County Durham
    United Kingdom
    Director
    Berksyde
    Delves Lane
    DH8 7LJ Consett
    27
    County Durham
    United Kingdom
    EnglandBritishAdministrator138434510001

    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