| Company Name | Callematics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05195014 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2004(19 years, 9 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Akhilesh Chaudhry |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 02 August 2004(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Block No 15, Flat 3a Aravali View Rail Vihar, Sector 56 Gurgaon Haryana 122001 |
| Secretary Name | Mr Kandiah Kamalanathan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2004(2 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 28 August 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Priory Road North Cheam Surrey SM3 8LP |
| Secretary Name | Anglo European Resources Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2004(same day as company formation) |
| Correspondence Address | Adumar 3b, Entro 2 Calle Sertorio 2 Javea Alicante 03730 |
Location
| Registered Address | Lower Ground Floor 24 Conway Street London W1T 6BG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2009 | Appointment Terminated Secretary kandiah kamalanathan (1 page) |
| 28 August 2009 | Appointment terminated secretary kandiah kamalanathan (1 page) |
| 13 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2009 | Return made up to 02/08/08; full list of members (3 pages) |
| 12 February 2009 | Return made up to 02/08/08; full list of members (3 pages) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 24 August 2007 | Return made up to 02/08/07; full list of members (6 pages) |
| 24 August 2007 | Return made up to 02/08/07; full list of members (6 pages) |
| 23 April 2007 | Registered office changed on 23/04/07 from: 74 cleveland street london W1T 6NA (1 page) |
| 23 April 2007 | Registered office changed on 23/04/07 from: 74 cleveland street london W1T 6NA (1 page) |
| 26 September 2006 | Return made up to 02/08/06; full list of members (6 pages) |
| 26 September 2006 | Return made up to 02/08/06; full list of members (6 pages) |
| 19 September 2005 | Return made up to 02/08/05; full list of members (6 pages) |
| 19 September 2005 | Return made up to 02/08/05; full list of members
|
| 15 December 2004 | Secretary resigned (1 page) |
| 15 December 2004 | Secretary resigned (1 page) |
| 4 November 2004 | Registered office changed on 04/11/04 from: 180 bridge road southampton SO31 7EH (1 page) |
| 4 November 2004 | New secretary appointed (2 pages) |
| 4 November 2004 | Registered office changed on 04/11/04 from: 180 bridge road southampton SO31 7EH (1 page) |
| 4 November 2004 | New secretary appointed (2 pages) |
| 2 August 2004 | Incorporation (14 pages) |
| 2 August 2004 | Incorporation (14 pages) |