Company number 08321260
Status Liquidation
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address 18 QUEENS GARDENS, LONDON, W2 3BD
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Dissolution deferment; Completion of winding up; Order of court to wind up. The most likely internet sites of ELIZABETH CALLIS LIMITED are www.elizabethcallis.co.uk, and www.elizabeth-callis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elizabeth Callis Limited is a Private Limited Company.
The company registration number is 08321260. Elizabeth Callis Limited has been working since 06 December 2012.
The present status of the company is Liquidation. The registered address of Elizabeth Callis Limited is 18 Queens Gardens London W2 3bd. . CARVIN, Joseph Edward is a Director of the company. Director MORTIMER, Mark has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Director
MORTIMER, Mark
Resigned: 01 April 2014
Appointed Date: 06 December 2012
64 years old
ELIZABETH CALLIS LIMITED Events
21 Mar 2016
Dissolution deferment
21 Mar 2016
Completion of winding up
10 Jun 2015
Order of court to wind up
12 Jan 2015
Appointment of Mr Joseph Edward Carvin as a director on 10 November 2014
06 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-06
...
... and 3 more events
01 Apr 2014
Termination of appointment of Mark Mortimer as a director
27 Mar 2014
Registered office address changed from 18 Westbourne Park Villas London W2 5EB England on 27 March 2014
25 Mar 2014
Registered office address changed from 82 Westbourne Park Villas London W2 5EB United Kingdom on 25 March 2014
07 Mar 2013
Registered office address changed from 9 Dynevor Road London N16 0DL United Kingdom on 7 March 2013
06 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)