CALMUNE BILLING LIMITED
Overview
Company Name | CALMUNE BILLING LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06911550 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CALMUNE BILLING LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for CALMUNE BILLING LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 27 Berksyde Delves Lane Consett County Durham DH8 7LJ on Apr 30, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Emb Folds Ltd as a director on Apr 30, 2012 | 2 pages | AP02 | ||||||||||
Termination of appointment of Simon Kevin Dunn as a director on Apr 30, 2012 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Termination of appointment of Bournewood Limited as a secretary on Oct 26, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Meadow Secretaries Ltd as a secretary on Oct 26, 2011 | 2 pages | AP04 | ||||||||||
Annual return made up to May 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Bournewood Limited on May 20, 2010 | 2 pages | CH04 | ||||||||||
Secretary's details changed for Bournewood Limited on Dec 16, 2009 | 1 pages | CH04 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of CALMUNE BILLING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MEADOW SECRETARIES LTD | Secretary | Werdohl Business Park Number One Industrial Estate DH8 6TJ Consett 29 County Durham United Kingdom |
| 164182590001 | ||||||||||||||
EMB FOLDS LTD | Director | Mahe Seychelles Mont Fleuri Seychelles |
| 168772180001 | ||||||||||||||
BOURNEWOOD LIMITED | Secretary | Road Town P.O Box 43 Tortola Palm Grove House B.V.I. |
| 138434590001 | ||||||||||||||
DUNN, Simon Kevin | Director | Berksyde Delves Lane DH8 7LJ Consett 27 County Durham United Kingdom | England | British | Administrator | 138434510001 |
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