CALLVITIS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCALLVITIS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10459554
    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 CALLVITIS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CALLVITIS LTD located?

    Registered Office Address
    Alperton House Bridgewater Road
    Alperton
    HA0 1EH Wembley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALLVITIS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for CALLVITIS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 01, 2017 with updates

    5 pagesCS01

    Notification of Araba Nunoo as a person with significant control on Jul 17, 2017

    2 pagesPSC01

    Cessation of Peter Valaitis as a person with significant control on Jul 16, 2017

    1 pagesPSC07

    Appointment of Ms Araba Nunoo as a director on Jul 17, 2017

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Peter Anthony Valaitis as a director on Nov 02, 2016

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2016

    Statement of capital on Nov 02, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of CALLVITIS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NUNOO, Araba
    Bridgewater Road
    HA0 1EH Wembley
    Alperton House
    Middlesex
    England
    Director
    Bridgewater Road
    HA0 1EH Wembley
    Alperton House
    Middlesex
    England
    United KingdomBritishDirector174140330001
    VALAITIS, Peter
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    EnglandBritishDirector214746770001

    Who are the persons with significant control of CALLVITIS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Araba Nunoo
    Bridgewater Road
    Alperton
    HA0 1EH Wembley
    Alperton House
    United Kingdom
    Jul 17, 2017
    Bridgewater Road
    Alperton
    HA0 1EH Wembley
    Alperton House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Nov 02, 2016
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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