CALLAN ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0AH

Company number 07167530
Status Liquidation
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 4 Prince Albert Road London NW1 7SN to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 29 March 2016; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of CALLAN ENTERPRISES LIMITED are www.callanenterprises.co.uk, and www.callan-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Callan Enterprises Limited is a Private Limited Company. The company registration number is 07167530. Callan Enterprises Limited has been working since 24 February 2010. The present status of the company is Liquidation. The registered address of Callan Enterprises Limited is 4th Floor Allan House 10 John Princes Street London W1g 0ah. . O'FLYNN, Robert is a Director of the company. Secretary RYAN, Leonie Simonetta has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
O'FLYNN, Robert
Appointed Date: 24 February 2010
52 years old

Resigned Directors

Secretary
RYAN, Leonie Simonetta
Resigned: 06 January 2016
Appointed Date: 08 November 2011

CALLAN ENTERPRISES LIMITED Events

29 Mar 2016
Registered office address changed from 4 Prince Albert Road London NW1 7SN to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 29 March 2016
21 Mar 2016
Appointment of a voluntary liquidator
21 Mar 2016
Declaration of solvency
21 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-07
  • LRESSP ‐ Special resolution to wind up on 2016-03-07
  • LRESSP ‐ Special resolution to wind up on 2016-03-07
  • LRESSP ‐ Special resolution to wind up on 2016-03-07
14 Mar 2016
Termination of appointment of Leonie Simonetta Ryan as a secretary on 6 January 2016
...
... and 9 more events
27 Feb 2012
Director's details changed for Mr Robert O'flynn on 8 November 2011
29 Dec 2011
Total exemption small company accounts made up to 31 May 2011
08 Apr 2011
Annual return made up to 24 February 2011 with full list of shareholders
05 Aug 2010
Current accounting period extended from 28 February 2011 to 31 May 2011
24 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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