Company NameCallahan Broadband Denmark Limited
Company StatusDissolved
Company Number03967070
CategoryPrivate Limited Company
Incorporation Date3 April 2000(24 years ago)
Dissolution Date15 January 2002 (22 years, 3 months ago)

Directors

Director NameCharles Cadle
Date of BirthJuly 1950 (Born 73 years ago)
NationalityAmerican
StatusClosed
Appointed03 April 2000(same day as company formation)
RoleTelecommunications
Correspondence Address14 Beaumonts Pond Drive
Foxborough Ma Norfolk
02035
United States
Director NamePatrice Gorin
Date of BirthOctober 1968 (Born 55 years ago)
NationalityFrench
StatusClosed
Appointed03 April 2000(same day as company formation)
RoleBusiness Development
Correspondence Address24 Upper Brook Street
London
W1Y 1PD
Secretary NamePatrice Gorin
NationalityFrench
StatusClosed
Appointed03 April 2000(same day as company formation)
RoleBusiness Development
Correspondence Address24 Upper Brook Street
London
W1Y 1PD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed03 April 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 April 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address24 Upper Brook Street
London
W1Y 1PD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

15 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2001First Gazette notice for compulsory strike-off (1 page)
28 April 2000New director appointed (2 pages)
28 April 2000New secretary appointed (2 pages)
18 April 2000Director resigned (1 page)
18 April 2000New director appointed (2 pages)
18 April 2000Secretary resigned (1 page)
3 April 2000Incorporation (18 pages)