| Company Name | Callshot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03218291 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1996(27 years, 10 months ago) |
| Dissolution Date | 5 June 2001 (22 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sunil Gandhi |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1996(1 month after company formation) |
| Appointment Duration | 4 years, 10 months (closed 05 June 2001) |
| Role | Computer Programmer |
| Correspondence Address | Flat 4 66 Weldon Crescent Harrow Middlesex HA1 1QR |
| Secretary Name | Neila Mahadevan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1999(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 05 June 2001) |
| Role | Company Director |
| Correspondence Address | 71 Anglesmede Crescent Pinner Middlesex HA5 5ST |
| Secretary Name | Madhusudan Mohanlal Gandhi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1996(1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 16 February 1999) |
| Role | Company Director |
| Correspondence Address | 288 Old Bedford Road Luton Bedfordshire LU2 7EJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Roxburghe House 273/287 Regent Street London W1R 7PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 5 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2000 | Application for striking-off (1 page) |
| 10 August 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 13 July 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 27 June 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 2 July 1999 | Return made up to 28/06/99; no change of members (4 pages) |
| 24 February 1999 | New secretary appointed (2 pages) |
| 24 February 1999 | Secretary resigned (1 page) |
| 30 November 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 14 November 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 11 July 1997 | Return made up to 28/06/97; full list of members
|
| 18 September 1996 | Ad 13/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 August 1996 | Secretary resigned (2 pages) |
| 30 August 1996 | Registered office changed on 30/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 30 August 1996 | Director resigned (2 pages) |
| 30 August 1996 | New secretary appointed (1 page) |
| 30 August 1996 | New director appointed (1 page) |
| 28 June 1996 | Incorporation (13 pages) |