| Company Name | Call Home International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03231456 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1996(27 years, 9 months ago) |
| Dissolution Date | 1 May 2001 (23 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Alexander Mejia Aquino |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(2 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 01 May 2001) |
| Role | Finance Consultant |
| Correspondence Address | 33 Prospect Road New Barnet Herts EN5 5AD |
| Director Name | Enrique Farrarons |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 August 1996(2 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 01 May 2001) |
| Role | Businessman |
| Correspondence Address | 6 Rue Jules E Voisembert Issy Les Molineaux 92130 |
| Secretary Name | Alexander Mejia Aquino |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 01 May 2001) |
| Role | Company Director |
| Correspondence Address | 33 Prospect Road New Barnet Herts EN5 5AD |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Peter John Clark |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(2 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 September 1997) |
| Role | Company Director |
| Correspondence Address | 42 Shooters Hill Road Blackheath London SE3 7BG |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1996(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 220 High Street North East Ham London E6 2JA |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | East Ham Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 1 May 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2000 | Return made up to 30/07/99; full list of members (6 pages) |
| 19 August 1999 | Full accounts made up to 31 July 1998 (12 pages) |
| 28 June 1999 | Return made up to 30/07/98; full list of members
|
| 27 May 1999 | Director resigned (1 page) |
| 2 September 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 21 January 1998 | Return made up to 30/07/97; full list of members (8 pages) |
| 21 January 1998 | New secretary appointed (2 pages) |
| 11 June 1997 | New director appointed (2 pages) |
| 11 June 1997 | New director appointed (2 pages) |
| 11 June 1997 | Registered office changed on 11/06/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 11 June 1997 | New director appointed (2 pages) |
| 9 August 1996 | Director resigned (1 page) |
| 30 July 1996 | Incorporation (17 pages) |