London
SW9 0HY
Director Name | Mr Shane David Callagy |
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Date of Birth | December 1990 (Born 33 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 January 2014(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 68 South Island Place London SW9 0DX |
Registered Address | 68 South Island Place London SW9 0DX |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Oval |
Built Up Area | Greater London |
100 at £1 | Shane Callagy 100.00% Ordinary A |
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Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2022 | Application to strike the company off the register (3 pages) |
20 July 2022 | Termination of appointment of Shane David Callagy as a director on 9 May 2022 (1 page) |
20 July 2022 | Appointment of Brian Joseph Callagy as a director on 9 May 2022 (2 pages) |
30 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
20 December 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
7 March 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
7 March 2021 | Confirmation statement made on 16 January 2021 with updates (3 pages) |
3 February 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
28 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
29 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
22 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
29 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
26 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
26 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
11 August 2017 | Change of details for Mr Shane David Callagy as a person with significant control on 10 August 2017 (2 pages) |
11 August 2017 | Director's details changed for Mr Shane David Callagy on 10 August 2017 (2 pages) |
11 August 2017 | Change of details for Mr Shane David Callagy as a person with significant control on 10 August 2017 (2 pages) |
11 August 2017 | Director's details changed for Mr Shane David Callagy on 10 August 2017 (2 pages) |
31 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
31 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
28 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
28 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
12 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
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3 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
3 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
4 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
4 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
2 July 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-07-02
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19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
16 January 2014 | Incorporation Statement of capital on 2014-01-16
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16 January 2014 | Incorporation Statement of capital on 2014-01-16
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