| Company Name | Callparis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05660717 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2005(18 years, 4 months ago) |
| Dissolution Date | 23 April 2014 (10 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ye Xian Fang |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 21 December 2005(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Zhe Jiang Sheng Tai Zhou Shi Lu Qiao Qu Peng Jie Zhen, Xin Hua Cun Xing Hua Nan Lu China |
| Director Name | Chaoying Ye |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 21 December 2005(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Zhe Jiang Sheng Wen Zhou Shi Lu Cheng Qutian Chuang, Xiang 76 Hao Mainland China |
| Secretary Name | Stephen Lai |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Post House Barracloughs Lane Barton Upon Humber DN18 5BB |
Location
| Registered Address | Flat 32 Adventures Court 12 Newport Avenue London E14 2DN |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Shareholders
| 50k at 1 | Chaoying Ye 50.00% Ordinary |
|---|---|
| 50k at 1 | Xian Fang Ye 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 April 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 23 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 January 2014 | Completion of winding up (1 page) |
| 23 January 2014 | Completion of winding up (1 page) |
| 14 September 2010 | Order of court to wind up (1 page) |
| 14 September 2010 | Order of court to wind up (1 page) |
| 9 September 2010 | Order of court to wind up (2 pages) |
| 9 September 2010 | Order of court to wind up (2 pages) |
| 16 July 2010 | Registered office address changed from C/O Callparis Ltd Flat 32 Newport Avenue London E14 2DN United Kingdom on 16 July 2010 (1 page) |
| 16 July 2010 | Registered office address changed from C/O Quick Formations Ltd 2 Red House Square Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL England on 16 July 2010 (1 page) |
| 16 July 2010 | Registered office address changed from C/O Quick Formations Ltd 2 Red House Square Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL England on 16 July 2010 (1 page) |
| 16 July 2010 | Registered office address changed from C/O Callparis Ltd Flat 32 Newport Avenue London E14 2DN United Kingdom on 16 July 2010 (1 page) |
| 13 July 2010 | Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP on 13 July 2010 (1 page) |
| 13 July 2010 | Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP on 13 July 2010 (1 page) |
| 27 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders Statement of capital on 2010-05-07
|
| 7 May 2010 | Director's details changed for Chaoying Ye on 7 May 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders Statement of capital on 2010-05-07
|
| 7 May 2010 | Director's details changed for Chaoying Ye on 7 May 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Ye Xian Fang on 7 May 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders Statement of capital on 2010-05-07
|
| 7 May 2010 | Director's details changed for Chaoying Ye on 7 May 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Ye Xian Fang on 7 May 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Ye Xian Fang on 7 May 2010 (2 pages) |
| 4 September 2009 | Registered office changed on 04/09/2009 from flat 32 adventures court 12 newport avenue london E14 2DN (1 page) |
| 4 September 2009 | Registered office changed on 04/09/2009 from flat 32 adventures court 12 newport avenue london E14 2DN (1 page) |
| 12 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 12 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 8 June 2009 | Registered office changed on 08/06/2009 from 19 moulton park office village scirocco close northampton NN3 6AP (1 page) |
| 8 June 2009 | Registered office changed on 08/06/2009 from 19 moulton park office village scirocco close northampton NN3 6AP (1 page) |
| 26 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 26 May 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 25 May 2009 | Accounts made up to 31 December 2007 (2 pages) |
| 25 May 2009 | Accounts made up to 31 December 2006 (2 pages) |
| 25 May 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 25 May 2009 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 8 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 25 April 2008 | Registered office changed on 25/04/2008 from the post house, barracloughs lane, barton-upon-humber DN18 5BB (1 page) |
| 25 April 2008 | Registered office changed on 25/04/2008 from the post house, barracloughs lane, barton-upon-humber DN18 5BB (1 page) |
| 1 March 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 1 March 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 15 May 2006 | New director appointed (1 page) |
| 15 May 2006 | New director appointed (1 page) |
| 21 December 2005 | Incorporation (15 pages) |
| 21 December 2005 | Incorporation (15 pages) |