| Company Name | Callon International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02387323 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1989(34 years, 11 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Probodh Chandra Daschowdhury |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 22 May 1991(2 years after company formation) |
| Appointment Duration | 31 years, 3 months (closed 23 August 2022) |
| Role | Metallurgist |
| Country of Residence | India |
| Correspondence Address | Cj183 Salt Lake Ii Calcutta 700091 |
| Director Name | Subrata Sen |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1991(2 years after company formation) |
| Appointment Duration | 31 years, 3 months (closed 23 August 2022) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Berrylands Road Surbiton Surrey KT5 8PD |
| Secretary Name | Subrata Sen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1991(2 years after company formation) |
| Appointment Duration | 31 years, 3 months (closed 23 August 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Berrylands Road Surbiton Surrey KT5 8PD |
Location
| Registered Address | 2 Byron Court Lovelace Road Surbiton Surrey KT6 6NR |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Probodh Chandra Daschowdhury 50.00% Ordinary |
|---|---|
| 1 at £1 | Subrata Sen 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 23 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2022 | Application to strike the company off the register (1 page) |
| 21 June 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 20 May 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
| 8 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 8 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 17 June 2019 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
| 11 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 14 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 31 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 6 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 6 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 6 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 14 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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| 14 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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| 9 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 9 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 9 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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| 9 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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| 18 June 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 18 June 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 10 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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| 10 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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| 8 October 2013 | Registered office address changed from 70 Claremont Road (Ground Floor) Surbiton Surrey KT6 4RH on 8 October 2013 (1 page) |
| 8 October 2013 | Registered office address changed from 70 Claremont Road (Ground Floor) Surbiton Surrey KT6 4RH on 8 October 2013 (1 page) |
| 8 October 2013 | Registered office address changed from 70 Claremont Road (Ground Floor) Surbiton Surrey KT6 4RH on 8 October 2013 (1 page) |
| 19 June 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 19 June 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 12 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 12 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 8 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 3 June 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 3 June 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 1 June 2010 | Director's details changed for Subrata Sen on 22 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Dr Probodh Chandra Daschowdhury on 22 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Subrata Sen on 22 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Dr Probodh Chandra Daschowdhury on 22 May 2010 (2 pages) |
| 9 June 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 9 June 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 5 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 5 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 23 June 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 23 June 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 18 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 18 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 20 June 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 20 June 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 11 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 1 June 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 1 June 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 22 May 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 22 May 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 24 May 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 24 May 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 23 May 2005 | Return made up to 22/05/05; full list of members
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| 23 May 2005 | Return made up to 22/05/05; full list of members
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| 1 June 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 1 June 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 1 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 1 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 31 May 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 31 May 2003 | Accounts for a dormant company made up to 31 October 2002 (3 pages) |
| 31 May 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 31 May 2003 | Accounts for a dormant company made up to 31 October 2002 (3 pages) |
| 7 June 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 7 June 2002 | Accounts for a dormant company made up to 31 October 2001 (3 pages) |
| 7 June 2002 | Accounts for a dormant company made up to 31 October 2001 (3 pages) |
| 7 June 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 5 June 2001 | Return made up to 22/05/01; full list of members
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| 5 June 2001 | Accounts for a dormant company made up to 31 October 2000 (3 pages) |
| 5 June 2001 | Accounts for a dormant company made up to 31 October 2000 (3 pages) |
| 5 June 2001 | Return made up to 22/05/01; full list of members
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| 30 May 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 30 May 2000 | Return made up to 22/05/00; full list of members
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| 30 May 2000 | Return made up to 22/05/00; full list of members
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| 30 May 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 1 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 1 June 1999 | Accounts for a dormant company made up to 31 October 1998 (3 pages) |
| 1 June 1999 | Accounts for a dormant company made up to 31 October 1998 (3 pages) |
| 1 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 5 June 1998 | Accounts for a dormant company made up to 31 October 1997 (3 pages) |
| 5 June 1998 | Return made up to 22/05/98; full list of members (6 pages) |
| 5 June 1998 | Director's particulars changed (1 page) |
| 5 June 1998 | Accounts for a dormant company made up to 31 October 1997 (3 pages) |
| 5 June 1998 | Director's particulars changed (1 page) |
| 5 June 1998 | Return made up to 22/05/98; full list of members (6 pages) |
| 3 June 1997 | Return made up to 22/05/97; no change of members (4 pages) |
| 3 June 1997 | Accounts for a dormant company made up to 31 October 1996 (3 pages) |
| 3 June 1997 | Accounts for a dormant company made up to 31 October 1996 (3 pages) |
| 3 June 1997 | Return made up to 22/05/97; no change of members (4 pages) |
| 21 May 1996 | Accounts for a dormant company made up to 31 October 1995 (3 pages) |
| 21 May 1996 | Return made up to 22/05/96; no change of members
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| 21 May 1996 | Accounts for a dormant company made up to 31 October 1995 (3 pages) |
| 21 May 1996 | Return made up to 22/05/96; no change of members
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| 18 December 1995 | Registered office changed on 18/12/95 from: 37 church street twickenham TW1 3NR (1 page) |
| 18 December 1995 | Registered office changed on 18/12/95 from: 37 church street twickenham TW1 3NR (1 page) |
| 22 May 1995 | Return made up to 22/05/95; full list of members (6 pages) |
| 22 May 1995 | Return made up to 22/05/95; full list of members (6 pages) |