About

Registered Number: 06086880
Date of Incorporation: 06/02/2007 (18 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 09/05/2017 (7 years and 11 months ago)
Registered Address: 30 Lewis Avenue, Warrington, WA5 0HJ

 

Based in Warrington, Callbiz Ltd was registered on 06 February 2007. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADEEL KHALID, Kokab 06 February 2007 - 1
KHALID, Malik Adeel 26 February 2007 - 1
MALIK, Adeel 06 February 2007 06 February 2007 1
MUHAMMAD, Fiaz 06 February 2007 06 February 2007 1
Secretary Name Appointed Resigned Total Appointments
FIAZ, Mehwish 06 February 2007 20 February 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 May 2017
GAZ1(A) - First notification of strike-off in London Gazette) 21 February 2017
DS01 - Striking off application by a company 08 February 2017
AA - Annual Accounts 27 November 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 16 March 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 21 November 2011
AA - Annual Accounts 13 February 2011
AR01 - Annual Return 29 January 2011
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 07 March 2008
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 March 2008
353 - Register of members 04 March 2008
287 - Change in situation or address of Registered Office 04 March 2008
288c - Notice of change of directors or secretaries or in their particulars 04 March 2008
288c - Notice of change of directors or secretaries or in their particulars 04 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288c - Notice of change of directors or secretaries or in their particulars 26 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
NEWINC - New incorporation documents 06 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.