| Company Name | 05245559 Limited |
|---|---|
| Director | John Callender |
| Company Status | Liquidation |
| Company Number | 05245559 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2004(19 years, 6 months ago) |
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 | John Callender |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2005(7 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Company Director |
| Correspondence Address | 65 North Road Connolly House Apartment 20 Connolly House London SW19 1XA |
| Director Name | Volda Callender |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Robert Owen House Fulham Palace Road, Fulham London SW6 6JA |
| Secretary Name | John Callender |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 North Road Connolly House Apartment 20 Connolly House London SW19 1XA |
| Secretary Name | London 1st Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2005(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 16 April 2007) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
Location
| Registered Address | Griffins Tavistock House North London WC1H 9HR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 29 July 2006 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 13 October 2016 (overdue) |
|---|
Filing History
| 6 November 2017 | Liquidators' statement of receipts and payments to 3 October 2017 (5 pages) |
|---|---|
| 18 May 2017 | Liquidators' statement of receipts and payments to 3 April 2017 (5 pages) |
| 13 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 13 January 2017 | Court order insolvency:c/o replacement of liquidator (12 pages) |
| 4 November 2016 | Liquidators' statement of receipts and payments to 3 October 2015 (5 pages) |
| 4 November 2016 | Liquidators' statement of receipts and payments to 3 October 2016 (5 pages) |
| 4 November 2016 | Liquidators' statement of receipts and payments to 3 April 2016 (5 pages) |
| 10 May 2016 | Liquidators statement of receipts and payments to 3 April 2016 (5 pages) |
| 10 May 2016 | Liquidators' statement of receipts and payments to 3 April 2016 (5 pages) |
| 30 October 2015 | Liquidators' statement of receipts and payments to 3 October 2015 (5 pages) |
| 30 October 2015 | Liquidators statement of receipts and payments to 3 October 2015 (5 pages) |
| 30 October 2015 | Liquidators statement of receipts and payments to 3 October 2015 (5 pages) |
| 12 May 2015 | Liquidators statement of receipts and payments to 3 April 2015 (5 pages) |
| 12 May 2015 | Liquidators statement of receipts and payments to 3 April 2015 (5 pages) |
| 12 May 2015 | Liquidators' statement of receipts and payments to 3 April 2015 (5 pages) |
| 23 October 2014 | Liquidators' statement of receipts and payments to 3 October 2014 (5 pages) |
| 23 October 2014 | Liquidators statement of receipts and payments to 3 October 2014 (5 pages) |
| 23 October 2014 | Liquidators statement of receipts and payments to 3 October 2014 (5 pages) |
| 15 April 2014 | Liquidators' statement of receipts and payments to 3 April 2014 (5 pages) |
| 15 April 2014 | Liquidators statement of receipts and payments to 3 April 2014 (5 pages) |
| 15 April 2014 | Liquidators statement of receipts and payments to 3 April 2014 (5 pages) |
| 10 October 2013 | Liquidators statement of receipts and payments to 3 October 2013 (5 pages) |
| 10 October 2013 | Liquidators statement of receipts and payments to 3 October 2013 (5 pages) |
| 10 October 2013 | Liquidators' statement of receipts and payments to 3 October 2013 (5 pages) |
| 18 April 2013 | Liquidators statement of receipts and payments to 3 April 2013 (5 pages) |
| 18 April 2013 | Liquidators statement of receipts and payments to 3 April 2013 (5 pages) |
| 18 April 2013 | Liquidators' statement of receipts and payments to 3 April 2013 (5 pages) |
| 17 October 2012 | Liquidators statement of receipts and payments to 3 October 2012 (5 pages) |
| 17 October 2012 | Liquidators statement of receipts and payments to 3 October 2012 (5 pages) |
| 17 October 2012 | Liquidators' statement of receipts and payments to 3 October 2012 (5 pages) |
| 23 April 2012 | Liquidators statement of receipts and payments to 3 April 2012 (5 pages) |
| 23 April 2012 | Liquidators statement of receipts and payments to 3 April 2012 (5 pages) |
| 23 April 2012 | Liquidators' statement of receipts and payments to 3 April 2012 (5 pages) |
| 7 November 2011 | Liquidators' statement of receipts and payments to 3 April 2009 (5 pages) |
| 7 November 2011 | Liquidators' statement of receipts and payments to 3 April 2011 (5 pages) |
| 7 November 2011 | Liquidators statement of receipts and payments to 3 October 2011 (5 pages) |
| 7 November 2011 | Liquidators statement of receipts and payments to 3 October 2008 (5 pages) |
| 7 November 2011 | Liquidators statement of receipts and payments to 3 October 2009 (5 pages) |
| 7 November 2011 | Liquidators statement of receipts and payments to 3 October 2008 (5 pages) |
| 7 November 2011 | Liquidators statement of receipts and payments to 3 April 2009 (5 pages) |
| 7 November 2011 | Liquidators statement of receipts and payments to 3 April 2011 (5 pages) |
| 7 November 2011 | Liquidators' statement of receipts and payments to 3 April 2010 (5 pages) |
| 7 November 2011 | Liquidators' statement of receipts and payments to 3 October 2009 (5 pages) |
| 7 November 2011 | Liquidators' statement of receipts and payments to 3 October 2010 (5 pages) |
| 7 November 2011 | Liquidators statement of receipts and payments to 3 October 2011 (5 pages) |
| 7 November 2011 | Liquidators statement of receipts and payments to 3 October 2010 (5 pages) |
| 7 November 2011 | Liquidators' statement of receipts and payments to 3 October 2011 (5 pages) |
| 7 November 2011 | Liquidators statement of receipts and payments to 3 April 2010 (5 pages) |
| 7 November 2011 | Liquidators' statement of receipts and payments to 3 October 2008 (5 pages) |
| 7 November 2011 | Liquidators statement of receipts and payments to 3 April 2009 (5 pages) |
| 7 November 2011 | Liquidators statement of receipts and payments to 3 October 2009 (5 pages) |
| 7 November 2011 | Liquidators statement of receipts and payments to 3 October 2010 (5 pages) |
| 7 November 2011 | Liquidators statement of receipts and payments to 3 April 2010 (5 pages) |
| 7 November 2011 | Liquidators statement of receipts and payments to 3 April 2011 (5 pages) |
| 19 September 2011 | Appointment of a voluntary liquidator (4 pages) |
| 19 September 2011 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 19 September 2011 (2 pages) |
| 19 May 2011 | Restoration by order of the court (3 pages) |
| 8 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 November 2008 | Final Gazette dissolved following liquidation (1 page) |
| 8 August 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 April 2008 | Liquidators statement of receipts and payments to 3 October 2008 (5 pages) |
| 29 April 2008 | Liquidators statement of receipts and payments to 3 October 2008 (5 pages) |
| 29 April 2008 | Liquidators' statement of receipts and payments to 3 October 2008 (5 pages) |
| 18 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 20 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 17 April 2007 | Secretary resigned (1 page) |
| 25 April 2006 | Resolutions
|
| 10 April 2006 | Statement of affairs (6 pages) |
| 10 April 2006 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2006 | Registered office changed on 22/03/06 from: 3 robert owen house fulham palace road fulham london SW6 6JA (1 page) |
| 13 February 2006 | Director's particulars changed (1 page) |
| 13 February 2006 | Registered office changed on 13/02/06 from: 3 robert owen hous fulham palace road london SW6 6JA (1 page) |
| 8 February 2006 | Location of register of members (1 page) |
| 8 February 2006 | Director's particulars changed (1 page) |
| 8 February 2006 | Registered office changed on 08/02/06 from: 103 argentum 2 queen caroline street london W6 9DX (1 page) |
| 8 February 2006 | Location of debenture register (1 page) |
| 8 February 2006 | Return made up to 29/09/05; full list of members (2 pages) |
| 3 January 2006 | Director's particulars changed (1 page) |
| 23 December 2005 | Director's particulars changed (1 page) |
| 13 December 2005 | Registered office changed on 13/12/05 from: 3 robert owen house fulham palace road fulham london SW6 6JA (1 page) |
| 27 July 2005 | Secretary resigned (1 page) |
| 27 July 2005 | Director resigned (1 page) |
| 26 July 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 25 July 2005 | Secretary resigned (1 page) |
| 25 July 2005 | New secretary appointed (1 page) |
| 25 July 2005 | Director resigned (1 page) |
| 8 June 2005 | New director appointed (2 pages) |
| 25 February 2005 | Registered office changed on 25/02/05 from: 309 marble arch tower 55 bryanston street london W1H 7AJ (1 page) |
| 9 November 2004 | Registered office changed on 09/11/04 from: 3 robert owen house fulham palace road fulham london SW6 6JA (1 page) |
| 29 September 2004 | Incorporation (6 pages) |