| Company Name | Paul Calway Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08345104 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2013(11 years, 3 months ago) |
| Dissolution Date | 9 February 2017 (7 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Paul Michael Calway |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2013(same day as company formation) |
| Role | Advertising |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4, Wesley House 2b Powell Road London E5 8DJ |
Location
| Registered Address | 107-111 Fleet Street London EC4A 2AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 February 2017 | Final Gazette dissolved following liquidation (1 page) |
| 9 November 2016 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 November 2016 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 January 2016 | Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to C/O C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 28 January 2016 (2 pages) |
| 28 January 2016 | Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to C/O C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 28 January 2016 (2 pages) |
| 22 January 2016 | Declaration of solvency (3 pages) |
| 22 January 2016 | Appointment of a voluntary liquidator (2 pages) |
| 22 January 2016 | Resolutions
|
| 22 January 2016 | Declaration of solvency (3 pages) |
| 22 January 2016 | Resolutions
|
| 22 January 2016 | Appointment of a voluntary liquidator (2 pages) |
| 4 January 2016 | Registered office address changed from Flat 4 Wesley House 2B Powell Road Hackney London E5 8DJ to Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 4 January 2016 (1 page) |
| 4 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Registered office address changed from Flat 4 Wesley House 2B Powell Road Hackney London E5 8DJ to Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 4 January 2016 (1 page) |
| 4 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Registered office address changed from Flat 4 Wesley House 2B Powell Road Hackney London E5 8DJ to Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 4 January 2016 (1 page) |
| 4 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 16 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 13 October 2015 | Previous accounting period shortened from 31 January 2016 to 30 September 2015 (1 page) |
| 13 October 2015 | Previous accounting period shortened from 31 January 2016 to 30 September 2015 (1 page) |
| 28 May 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 7 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 6 January 2015 | Director's details changed for Mr Paul Michael Calway on 1 December 2014 (2 pages) |
| 6 January 2015 | Director's details changed for Mr Paul Michael Calway on 1 December 2014 (2 pages) |
| 6 January 2015 | Director's details changed for Mr Paul Michael Calway on 1 December 2014 (2 pages) |
| 22 October 2014 | Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to Flat 4 Wesley House 2B Powell Road Hackney London E5 8DJ on 22 October 2014 (2 pages) |
| 22 October 2014 | Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to Flat 4 Wesley House 2B Powell Road Hackney London E5 8DJ on 22 October 2014 (2 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 7 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 19 April 2013 | Registered office address changed from 40B Farleigh Road London London N16 7TH United Kingdom on 19 April 2013 (1 page) |
| 19 April 2013 | Registered office address changed from 40B Farleigh Road London London N16 7TH United Kingdom on 19 April 2013 (1 page) |
| 2 January 2013 | Incorporation
|
| 2 January 2013 | Incorporation
|