Callian Limited
Company Profile
dissolved
Callian Limited
03885399•Private Limited With Share Capital
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN11NU
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Incorporated
29/11/1999
Company Age
26 years
Directors
3
Employees
—
SIC Code
79110
Risk
—
Company Overview
Registration, classification & business activity
Callian Limited (03885399) is a private limited with share capital incorporated on 29/11/1999 (26 years old) and registered in tunbridge wells, TN11NU. The company operates under SIC code 79110 - travel agency activities.
Private Limited With Share Capital
SIC: 79110
Incorporated 29/11/1999
TN11NU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
47
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:20-07-2011
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:20-04-2011
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2010
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:21-01-2010
Resolution
Category:Resolution
Date:21-01-2010
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:21-11-2008
Legacy
Category:Annual Return
Date:30-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:18-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2005
Legacy
Category:Annual Return
Date:11-11-2005
Legacy
Category:Annual Return
Date:22-11-2004
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2004
Legacy
Category:Capital
Date:16-04-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Annual Return
Date:09-12-2003
Legacy
Category:Annual Return
Date:09-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2003
Legacy
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:08-01-2003
Legacy
Category:Annual Return
Date:08-01-2003
Legacy
Category:Officers
Date:14-11-2002
Memorandum Articles
Category:Incorporation
Date:25-09-2002
Legacy
Category:Address
Date:23-09-2002
Legacy
Category:Officers
Date:23-09-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:13-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2002
Legacy
Category:Annual Return
Date:23-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2001
Legacy
Category:Annual Return
Date:18-01-2001
Legacy
Category:Address
Date:29-12-2000
Legacy
Category:Officers
Date:27-11-2000
Legacy
Category:Officers
Date:27-11-2000
Legacy
Category:Address
Date:27-11-2000
Legacy
Category:Officers
Date:09-12-1999
Legacy
Category:Officers
Date:09-12-1999
Legacy
Category:Capital
Date:09-12-1999
Incorporation Company
Category:Incorporation
Date:29-11-1999
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date28/02/2011
Filing Date06/10/2009
Latest Accounts31/05/2009
Trading Addresses
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN11NU
Related Companies
1
Contact
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN11NU