Company number 08063771
Status Liquidation
Incorporation Date 10 May 2012
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 10 November 2016; Registered office address changed from Ivy Dene 43 Mill Way Grantchester Cambridgeshire CB3 9nd to 81 Station Road Marlow Bucks SL7 1NS on 25 November 2015; Appointment of a voluntary liquidator. The most likely internet sites of CALLAN SCHOOL LONDON LIMITED are www.callanschoollondon.co.uk, and www.callan-school-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Callan School London Limited is a Private Limited Company.
The company registration number is 08063771. Callan School London Limited has been working since 10 May 2012.
The present status of the company is Liquidation. The registered address of Callan School London Limited is 81 Station Road Marlow Bucks Sl7 1ns. . THE P TEAM LIMITED is a Secretary of the company. BUNKER, Charles Spencer is a Director of the company. KIRWAN, Vivian is a Director of the company. PARIS, Lee Anthony Robert is a Director of the company. Director CALLAN, Robin Keith Terence has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other education n.e.c.".
Current Directors
Secretary
THE P TEAM LIMITED
Appointed Date: 23 May 2012
Resigned Directors
Director
KAHAN, Barbara
Resigned: 10 May 2012
Appointed Date: 10 May 2012
94 years old
CALLAN SCHOOL LONDON LIMITED Events
10 Jan 2017
Liquidators' statement of receipts and payments to 10 November 2016
25 Nov 2015
Registered office address changed from Ivy Dene 43 Mill Way Grantchester Cambridgeshire CB3 9nd to 81 Station Road Marlow Bucks SL7 1NS on 25 November 2015
24 Nov 2015
Appointment of a voluntary liquidator
24 Nov 2015
Statement of affairs with form 4.19
24 Nov 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-11-11
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LRESEX ‐
Extraordinary resolution to wind up on 2015-11-11
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LRESEX ‐
Extraordinary resolution to wind up on 2015-11-11
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LRESEX ‐
Extraordinary resolution to wind up on 2015-11-11
...
... and 12 more events
21 Jun 2012
Statement of capital following an allotment of shares on 23 May 2012
21 Jun 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
21 Jun 2012
Appointment of Robin Keith Terence Callan as a director
16 May 2012
Termination of appointment of Barbara Kahan as a director
10 May 2012
Incorporation