| Company Name | Callbox Money Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06487501 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2008(16 years, 3 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Shehzad Hussain |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2008(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (closed 15 July 2014) |
| Role | Call Service |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Woodlands Road Cheetham Hill Manchester Lancashire M8 0WQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 374 Cheetham Hill Road Cheetham Hill Manchester M8 9LS |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Shezad Hussain 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,425 |
| Cash | £346 |
| Current Liabilities | £103 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders Statement of capital on 2013-02-14
|
| 14 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders Statement of capital on 2013-02-14
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 April 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 March 2010 | Director's details changed for Shehzad Hussain on 18 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Director's details changed for Shehzad Hussain on 18 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Register inspection address has been changed (1 page) |
| 18 March 2010 | Register inspection address has been changed (1 page) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 March 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 20 March 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 20 March 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 20 March 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 16 June 2008 | Registered office changed on 16/06/2008 from 374 cheetham hill road manchester M8 9LS (1 page) |
| 16 June 2008 | Registered office changed on 16/06/2008 from 374 cheetham hill road manchester M8 9LS (1 page) |
| 16 June 2008 | Director appointed shehzad hussain (2 pages) |
| 16 June 2008 | Director appointed shehzad hussain (2 pages) |
| 30 January 2008 | Secretary resigned (1 page) |
| 30 January 2008 | Secretary resigned (1 page) |
| 30 January 2008 | Director resigned (1 page) |
| 30 January 2008 | Director resigned (1 page) |
| 29 January 2008 | Incorporation (9 pages) |
| 29 January 2008 | Incorporation (9 pages) |