| Company Name | Callinvest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03960841 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2000(24 years ago) |
| Dissolution Date | 4 November 2003 (20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Patrick John Francis |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2000(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 04 November 2003) |
| Role | Company Director |
| Correspondence Address | 609 Neptune House Marina Bay Gibraltar |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 June 2000(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 04 November 2003) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2003 | Resolutions
|
| 9 June 2003 | Application for striking-off (1 page) |
| 8 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 16 July 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 14 June 2002 | Return made up to 30/03/02; full list of members (5 pages) |
| 28 August 2001 | Return made up to 30/03/01; full list of members (5 pages) |
| 23 August 2000 | Ad 09/06/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 June 2000 | New director appointed (2 pages) |
| 16 June 2000 | New secretary appointed (2 pages) |
| 16 June 2000 | Registered office changed on 16/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 13 June 2000 | Secretary resigned (1 page) |
| 13 June 2000 | Director resigned (1 page) |
| 30 March 2000 | Incorporation (13 pages) |