About

Registered Number: 06799816
Date of Incorporation: 23/01/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: 20-22 Wenlock Road, London, N1 7GU,

 

Callitfix Ltd was founded on 23 January 2009 with its registered office in London, it's status in the Companies House registry is set to "Active". George, Blesson Ponmelil, Mathai, Stanley Puthenpurayil are listed as directors of this company. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEORGE, Blesson Ponmelil 27 January 2010 - 1
MATHAI, Stanley Puthenpurayil 23 January 2009 29 August 2013 1

Filing History

Document Type Date
CS01 - N/A 30 January 2020
PSC04 - N/A 06 November 2019
CH01 - Change of particulars for director 06 November 2019
AD01 - Change of registered office address 06 November 2019
AA - Annual Accounts 30 October 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 29 October 2013
TM01 - Termination of appointment of director 29 August 2013
DISS40 - Notice of striking-off action discontinued 22 May 2013
GAZ1 - First notification of strike-off action in London Gazette 21 May 2013
AR01 - Annual Return 20 May 2013
AD01 - Change of registered office address 20 May 2013
AA - Annual Accounts 31 October 2012
AA - Annual Accounts 19 June 2012
AD01 - Change of registered office address 26 May 2012
DISS40 - Notice of striking-off action discontinued 17 April 2012
AR01 - Annual Return 16 April 2012
GAZ1 - First notification of strike-off action in London Gazette 31 January 2012
DISS40 - Notice of striking-off action discontinued 28 June 2011
AR01 - Annual Return 27 June 2011
GAZ1 - First notification of strike-off action in London Gazette 24 May 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 27 January 2010
AD01 - Change of registered office address 27 January 2010
AP01 - Appointment of director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
NEWINC - New incorporation documents 23 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.