Jessica Callan Limited

Company Name	Jessica Callan Limited
Company Status	Dissolved
Company Number	07618245
Category	Private Limited Company
Incorporation Date	28 April 2011(13 years ago)
Dissolution Date	28 January 2020 (4 years, 2 months ago)
Previous Name	Zigzag (Services) Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mrs Jessica Victoria Anna Olsen
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2011(2 days after company formation)
Appointment Duration	8 years, 9 months (closed 28 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 4 Tabernacle Street London EC2A 4LU

Director Name	Mr Lee William Galloway
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	171-173 Gray's Inn Road London WC1X 8UE

Secretary Name	Mr David John Vallance
Nationality	British
Status	Resigned
Appointed	28 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Mutton Lane Potters Bar Herts EN6 2NX

Director Name	Ms Anna Magdalena Grupa
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Polish
Status	Resigned
Appointed	29 April 2011(1 day after company formation)
Appointment Duration	1 day (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171-173 Gray's Inn Road London WC1X 8UE

Location

Registered Address	4th Floor 4 Tabernacle Street London EC2A 4LU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Ms Jessica Victoria Anna Callan 100.00% Ordinary

Financials

Year	2014
Net Worth	£180
Cash	£5,913
Current Liabilities	£9,751

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	29 April

Filing History

28 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
1 November 2019	Application to strike the company off the register (2 pages)
15 October 2019	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 15 October 2019 (1 page)
29 April 2019	Confirmation statement made on 28 April 2019 with updates (4 pages)
24 April 2019	Director's details changed for Mrs Jessica Victoria Anna Olsen on 24 April 2019 (2 pages)
24 April 2019	Change of details for Mrs Jessica Victoria Anna Olsen as a person with significant control on 24 April 2019 (2 pages)
10 April 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
16 January 2019	Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
1 May 2018	Confirmation statement made on 28 April 2018 with updates (4 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
3 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
28 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (3 pages)
28 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
22 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (3 pages)
22 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (3 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
4 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (3 pages)
4 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (3 pages)
3 March 2014	Director's details changed for Ms Jessica Victoria Anna Callan on 26 February 2014 (3 pages)
3 March 2014	Director's details changed for Ms Jessica Victoria Anna Callan on 26 February 2014 (3 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
17 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
31 January 2013	Director's details changed for Jessica Victoria Anna Callan on 16 January 2013 (3 pages)
31 January 2013	Director's details changed for Jessica Victoria Anna Callan on 16 January 2013 (3 pages)
8 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
21 May 2012	Director's details changed for Jessica Victoria Anna Callan on 7 March 2012 (2 pages)
21 May 2012	Director's details changed for Jessica Victoria Anna Callan on 7 March 2012 (2 pages)
21 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
21 May 2012	Director's details changed for Jessica Victoria Anna Callan on 7 March 2012 (2 pages)
26 July 2011	Appointment of Jessica Victoria Anna Callan as a director (2 pages)
26 July 2011	Appointment of Jessica Victoria Anna Callan as a director (2 pages)
26 July 2011	Termination of appointment of David Vallance as a secretary (1 page)
26 July 2011	Termination of appointment of David Vallance as a secretary (1 page)
26 July 2011	Termination of appointment of Anna Grupa as a director (1 page)
26 July 2011	Termination of appointment of Anna Grupa as a director (1 page)
25 July 2011	Statement of capital following an allotment of shares on 29 April 2011 GBP 100 (3 pages)
25 July 2011	Statement of capital following an allotment of shares on 29 April 2011 GBP 100 (3 pages)
19 July 2011	Company name changed zigzag (services) LIMITED\certificate issued on 19/07/11 RES15 ‐ Change company name resolution on 2011-04-29 (2 pages)
19 July 2011	Change of name notice (2 pages)
19 July 2011	Company name changed zigzag (services) LIMITED\certificate issued on 19/07/11 RES15 ‐ Change company name resolution on 2011-04-29 (2 pages)
19 July 2011	Change of name notice (2 pages)
1 July 2011	Termination of appointment of Lee Galloway as a director (1 page)
1 July 2011	Appointment of Ms Anna Magdalena Grupa as a director (2 pages)
1 July 2011	Appointment of Ms Anna Magdalena Grupa as a director (2 pages)
1 July 2011	Termination of appointment of Lee Galloway as a director (1 page)
28 April 2011	Incorporation (44 pages)
28 April 2011	Incorporation (44 pages)

Jessica Callan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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