CALLENDALE LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCALLENDALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09558697
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is CALLENDALE LIMITED located?

    Registered Office Address
    41 Chalton Street
    NW1 1JD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CALLENDALE LIMITED?

    Previous Company Names
    Company NameFromUntil
    OFFSITE COMMERICAL LIMITEDApr 23, 2015Apr 23, 2015

    What are the latest filings for CALLENDALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Andrew Simon Davis as a director on Jul 29, 2015

    1 pagesTM01

    Certificate of change of name

    Company name changed offsite commerical LIMITED\certificate issued on 24/04/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 24, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 23, 2015

    RES15

    Termination of appointment of Glvnne Christopher Benge as a director on Apr 23, 2015

    1 pagesTM01

    Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ United Kingdom to 41 Chalton Street London NW1 1JD on Apr 24, 2015

    1 pagesAD01

    Termination of appointment of Gary John West as a director on Apr 23, 2015

    1 pagesTM01

    Appointment of Mr Andrew Simon Davis as a director on Apr 23, 2015

    2 pagesAP01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of CALLENDALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENGE, Glvnne Christopher
    Love Lane
    GU31 4BU Petersfield
    1
    Hampshire
    United Kingdom
    Director
    Love Lane
    GU31 4BU Petersfield
    1
    Hampshire
    United Kingdom
    United KingdomBritishDirector197070860001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritishDirector69231070002
    WEST, Gary John
    Love Lane
    GU31 4BU Petersfield
    1
    Hampshire
    United Kingdom
    Director
    Love Lane
    GU31 4BU Petersfield
    1
    Hampshire
    United Kingdom
    United KingdomBritishDirector187181530001

    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