| Company Name | Callsys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03850000 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1999(24 years, 7 months ago) |
| Dissolution Date | 4 May 2004 (19 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Michael Leiner |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 13 December 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 04 May 2004) |
| Role | Business Consultant |
| Correspondence Address | Consciencestraat 56 Antwerpen 2018 Foreign |
| Director Name | Menachem Seidenfeld |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 December 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 04 May 2004) |
| Role | Business Consultant |
| Correspondence Address | 53 Lange Nerentalse Straat Antwerp 2018 Belgium |
| Director Name | Marlene Edelson |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Albion Court Anlaby Common Hull North Humberside HU4 7PL |
| Secretary Name | Bette Edelson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Albion Court Anlaby Common Hull North Humberside HU4 7PL |
| Director Name | Independent Company Formations Domiciliary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1999(5 days after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 13 December 1999) |
| Correspondence Address | 114 Washway Road Sale Cheshire M33 7RF |
| Secretary Name | Independent Company Formations Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1999(5 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 April 2002) |
| Correspondence Address | Tower Business Centre Portland Street Manchester M1 3LF |
Location
| Registered Address | Tower Business Centre Portland Tower, Portland Street Manchester Lancashire M1 3LD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 4 May 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2002 | Secretary resigned (1 page) |
| 7 November 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 27 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 16 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 26 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 21 February 2000 | New director appointed (2 pages) |
| 21 February 2000 | New director appointed (2 pages) |
| 26 January 2000 | Secretary's particulars changed (1 page) |
| 21 January 2000 | Director resigned (1 page) |
| 7 December 1999 | Registered office changed on 07/12/99 from: 114 washway road sale cheshire M33 7RF (1 page) |
| 7 October 1999 | New secretary appointed (2 pages) |
| 7 October 1999 | Director resigned (1 page) |
| 7 October 1999 | New director appointed (2 pages) |
| 7 October 1999 | Secretary resigned (1 page) |
| 29 September 1999 | Incorporation (16 pages) |