| Company Name | Calldrive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04621976 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2002(21 years, 4 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Ashur Malick |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2003(1 month after company formation) |
| Appointment Duration | 4 years (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | 2 Buckingham Avenue Greenford Middlesex UB6 7RA |
| Secretary Name | Jai Vijay Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2003(1 month after company formation) |
| Appointment Duration | 4 years (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | Pinaki Oxhey Lane Hatch End Middlesex HA5 4AN |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 15 Albany Crescent Edgware Middlesex HA8 5AL |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £1,099 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2006 | Application for striking-off (1 page) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 February 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 2 March 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 2 March 2003 | New secretary appointed (2 pages) |
| 2 March 2003 | New director appointed (2 pages) |
| 3 February 2003 | Registered office changed on 03/02/03 from: 17 city business centre lower road london SE16 2XB (1 page) |
| 3 February 2003 | Secretary resigned (1 page) |
| 3 February 2003 | Director resigned (1 page) |
| 19 December 2002 | Incorporation (11 pages) |