CALLMAK LTD
Overview
| Company Name | CALLMAK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09014866 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALLMAK LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CALLMAK LTD located?
| Registered Office Address | 15 Rushley Way Kennet Island RG2 0GE Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALLMAK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for CALLMAK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Jon Justin Williamson as a director on Oct 27, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Aspinall as a director on Oct 27, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ England to 15 Rushley Way Kennet Island Reading Berkshire RG2 0GE on Oct 27, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter Anthony Valaitis as a director on May 04, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Fern Hill Business Centre Todd Street Bury Lancashire BL9 5BJ England to Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ on May 11, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr William Aspinall as a director on May 10, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Fern Hill Business Centre Todd Street Bury Lancashire BL9 5BJ on May 09, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter Anthony Valaitis as a director on May 04, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on May 04, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CALLMAK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMSON, Jon Justin | Director | Rushley Way Kennet Island RG2 0GE Reading 15 Berkshire England | England | British | Director | 239508200001 | ||||
| ASPINALL, William | Director | Todd Street BL9 5BJ Bury Fernhills House Gtr Manchester England | England | British | Business Executive | 173648180001 | ||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | Director | 133234740001 |
What are the latest statements on persons with significant control for CALLMAK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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