Company NameCallnet Limited
Company StatusDissolved
Company Number03219817
CategoryPrivate Limited Company
Incorporation Date3 July 1996(27 years, 10 months ago)
Dissolution Date12 May 1998 (26 years ago)

Directors

Director NameJenny-Lynn De Vos
Date of BirthAugust 1970 (Born 53 years ago)
NationalitySouth African
StatusClosed
Appointed23 July 1996(2 weeks, 6 days after company formation)
Appointment Duration1 year, 9 months (closed 12 May 1998)
RoleConsultant
Correspondence Address41 Longridge Road
London
SW5 9SD
Secretary NameYolande Van Bilson
NationalitySouth African
StatusClosed
Appointed23 July 1996(2 weeks, 6 days after company formation)
Appointment Duration1 year, 9 months (closed 12 May 1998)
RoleCompany Director
Correspondence Address41 Longridge Road
Earls Court
London
SW5 9SD
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed03 July 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed03 July 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address51a Stowe Road
Shepherd's Bush
London
W12 8BE
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAskew
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

12 May 1998Final Gazette dissolved via compulsory strike-off (1 page)
20 January 1998First Gazette notice for compulsory strike-off (1 page)
21 November 1996Registered office changed on 21/11/96 from: 41 longridge road earls court london SW5 9SD (1 page)
19 August 1996New secretary appointed (2 pages)
28 July 1996Secretary resigned (2 pages)
28 July 1996Director resigned (1 page)
28 July 1996New director appointed (1 page)
28 July 1996Registered office changed on 28/07/96 from: suite 14039 72 new bond street london W1Y 9DD (1 page)
3 July 1996Incorporation (27 pages)