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ANNA CALLIS INTERIORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anna Callis Interiors Limited. The company was founded 21 years ago and was given the registration number 04785946. The firm's registered office is in SOUTH WIMBLEDON. You can find them at Suite A, Jubilee Centre, 10/12 Lombard Road, South Wimbledon, London. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ANNA CALLIS INTERIORS LIMITED
Company Number:04785946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 June 2003
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Suite A, Jubilee Centre, 10/12 Lombard Road, South Wimbledon, London, United Kingdom, SW19 3TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Hartswood Road, London, W12 9NQ

Secretary03 June 2003Active
18 Hartswood Road, London, W12 9NQ

Director03 June 2003Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary03 June 2003Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director03 June 2003Active

People with Significant Control

Mrs Anna Callis
Notified on:06 April 2017
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:18, Hartswood Road, London, England, W12 9NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-09-30Dissolution

Dissolution application strike off company.

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2019-11-25Address

Change registered office address company with date old address new address.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2017-08-15Persons with significant control

Notification of a person with significant control.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-06-08Address

Change registered office address company with date old address new address.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-09-14Address

Change registered office address company with date old address new address.

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2016-08-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Accounts

Accounts with accounts type total exemption small.

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2013-08-16Annual return

Annual return company with made up date full list shareholders.

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2013-08-16Officers

Change person director company with change date.

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2013-08-16Officers

Change person secretary company with change date.

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2013-04-05Accounts

Accounts with accounts type total exemption small.

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2012-09-06Annual return

Annual return company with made up date.

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2012-03-21Accounts

Accounts with accounts type total exemption small.

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