About

Registered Number: 03701430
Date of Incorporation: 26/01/1999 (25 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 03/01/2017 (7 years and 5 months ago)
Registered Address: 167 Turners Hill, Cheshunt, Herts, EN8 9BH

 

Callena International Networks Ltd was registered on 26 January 1999 and are based in Cheshunt in Herts, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the business. This business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WESTBERG, Lena Birgitta 26 January 1999 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 January 2017
GAZ1(A) - First notification of strike-off in London Gazette) 18 October 2016
DS01 - Striking off application by a company 07 October 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 12 February 2015
CH01 - Change of particulars for director 12 February 2015
CH03 - Change of particulars for secretary 12 February 2015
CH01 - Change of particulars for director 12 February 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 14 February 2014
AD01 - Change of registered office address 14 February 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 24 October 2012
SH01 - Return of Allotment of shares 29 February 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH03 - Change of particulars for secretary 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 18 November 2009
287 - Change in situation or address of Registered Office 19 June 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 04 February 2009
363a - Annual Return 01 February 2008
AA - Annual Accounts 16 January 2008
363s - Annual Return 28 March 2007
AA - Annual Accounts 27 February 2007
363s - Annual Return 28 February 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 15 February 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 11 March 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 09 April 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 21 March 2002
AA - Annual Accounts 17 December 2001
287 - Change in situation or address of Registered Office 07 December 2001
363s - Annual Return 23 February 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 07 April 2000
288a - Notice of appointment of directors or secretaries 08 February 1999
288b - Notice of resignation of directors or secretaries 08 February 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288b - Notice of resignation of directors or secretaries 08 February 1999
NEWINC - New incorporation documents 26 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.