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CALLIAN LIMITED - Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
Company Information
- Company registration number
- 03885399
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Prospect House
- 11-13 Lonsdale Gardens
- Tunbridge Wells
- Kent
- TN1 1NU Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU UK
Management
- Managing Directors
- COCKING, Timothy James
- COCKING, Victoria Joanna
- Company secretaries
- COCKING, Victoria Joanna
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-29
- Dissolved on
- 2011-07-20
- SIC/NACE
- 6330
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ECOBRAS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-05-31
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CALLIAN LIMITED Company Description
- CALLIAN LIMITED is a ltd registered in United Kingdom with the Company reg no 03885399. Its current trading status is "closed". It was registered 1999-11-29. It was previously called ECOBRAS LIMITED. It has declared SIC or NACE codes as "6330". It has 2 directors and 1 secretary. The latest accounts are filed up to 2009-05-31.It can be contacted at Prospect House .
Get CALLIAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Callian Limited - Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03885399#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03885399#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2011
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gazette-dissolved-liquidation (2011-07-20) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-02-03) - 4.68
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liquidation-voluntary-creditors-return-of-final-meeting (2011-04-20) - 4.72
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keyboard_arrow_right 2010
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liquidation-voluntary-statement-of-affairs-with-form-attached (2010-01-21) - 4.20
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resolution (2010-01-21) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2010-01-21) - 600
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change-registered-office-address-company-with-date-old-address (2010-01-29) - AD01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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change-person-director-company-with-change-date (2009-11-27) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-10-07) - AA
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accounts-with-accounts-type-total-exemption-full (2009-02-26) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-21) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-09-19) - AA
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legacy (2007-11-30) - 363a
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keyboard_arrow_right 2006
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legacy (2006-12-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-09-18) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-21) - AA
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legacy (2005-11-11) - 363s
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keyboard_arrow_right 2004
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legacy (2004-11-22) - 363s
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legacy (2004-11-22) - 363(288)
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accounts-with-accounts-type-total-exemption-full (2004-10-26) - AA
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legacy (2004-04-16) - 88(2)R
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legacy (2004-04-16) - 288a
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keyboard_arrow_right 2003
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legacy (2003-12-09) - 363(288)
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accounts-with-accounts-type-total-exemption-full (2003-11-29) - AA
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legacy (2003-02-05) - 225
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legacy (2003-01-08) - 363s
-
legacy (2003-01-08) - 363(288)
-
legacy (2003-12-09) - 363s
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keyboard_arrow_right 2002
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legacy (2002-11-14) - 288a
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memorandum-articles (2002-09-25) - MA
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legacy (2002-09-23) - 287
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legacy (2002-09-23) - 288b
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certificate-change-of-name-company (2002-09-13) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2002-06-15) - AA
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keyboard_arrow_right 2001
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legacy (2001-01-18) - 363s
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legacy (2001-11-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-08-30) - AA
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keyboard_arrow_right 2000
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legacy (2000-12-29) - 287
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legacy (2000-11-27) - 288b
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legacy (2000-11-27) - 287
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keyboard_arrow_right 1999
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legacy (1999-12-09) - 288a
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legacy (1999-12-09) - 88(2)R
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incorporation-company (1999-11-29) - NEWINC
