| Company Name | Call Home International Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03480678 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1997(26 years, 5 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 4 months ago) |
| Previous Name | Call Home Resources Limited |
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 | Alexander Mejia Aquino |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Prospect Road New Barnet Herts EN5 5AD |
| Secretary Name | Alexander Mejia Aquino |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2001(3 years, 12 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | 33 Prospect Road New Barnet Herts EN5 5AD |
| Secretary Name | Carlo Quejado |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1998(6 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 December 1999) |
| Role | Company Director |
| Correspondence Address | 220 High Street North London E6 2JA |
| Director Name | On Line Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Secretary Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,973 |
| Cash | £5,574 |
| Current Liabilities | £35,012 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 13 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2003 | Voluntary strike-off action has been suspended (1 page) |
| 21 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2002 | Application for striking-off (1 page) |
| 29 October 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2002 | Return made up to 15/12/01; full list of members (7 pages) |
| 28 October 2002 | New secretary appointed (2 pages) |
| 18 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2001 | Return made up to 15/12/00; full list of members
|
| 27 December 2000 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 18 April 2000 | Return made up to 15/12/99; full list of members
|
| 1 July 1999 | Return made up to 15/12/98; full list of members
|
| 16 March 1999 | Ad 15/12/98--------- £ si 9997@1=9997 £ ic 3/10000 (2 pages) |
| 2 March 1998 | Company name changed call home resources LIMITED\certificate issued on 04/03/98 (2 pages) |
| 6 February 1998 | New director appointed (2 pages) |
| 6 February 1998 | Registered office changed on 06/02/98 from: suite 2A crystal house new bedford road luton LU1 1HS (1 page) |
| 6 February 1998 | Ad 03/02/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 22 December 1997 | Director resigned (1 page) |
| 22 December 1997 | Secretary resigned (1 page) |
| 15 December 1997 | Incorporation (14 pages) |