| Company Name | CAL Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08383324 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2013(11 years, 2 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Eleanor Curtis Rowley |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Austral Street London SE11 4SJ |
| Director Name | Mr Tom Piers Rowley |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Austral Street London SE11 4SJ |
Location
| Registered Address | 3 Austral Street London SE11 4SJ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Eleanor Curtis Rowley 50.00% Ordinary |
|---|---|
| 1 at £1 | Tom Piers Rowley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £30,557 |
| Current Liabilities | £38,164 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2015 | Application to strike the company off the register (3 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 March 2015 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 16 July 2014 | Termination of appointment of Tom Piers Rowley as a director on 31 March 2014 (2 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 9 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders (3 pages) |
| 31 January 2013 | Incorporation
|
| 31 January 2013 | Incorporation
|