Company NameCallexpress Limited
DirectorsZiaur Rahman and Mohammed Sadiq
Company StatusDissolved
Company Number03094693
CategoryPrivate Limited Company
Incorporation Date23 August 1995(28 years, 7 months ago)

Directors

Director NameZiaur Rahman
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 1995(1 week, 6 days after company formation)
Appointment Duration28 years, 7 months
RoleChef
Correspondence Address42 Hull Street
Newcastle Upon Tyne
NE4 6PU
Director NameMohammed Sadiq
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 1995(1 week, 6 days after company formation)
Appointment Duration28 years, 7 months
RoleWaiter
Correspondence Address33 Normanton Terrace
Newcastle Upon Tyne
NE4 6PP
Secretary NameZiaur Rahman
NationalityBritish
StatusCurrent
Appointed05 September 1995(1 week, 6 days after company formation)
Appointment Duration28 years, 7 months
RoleChef
Correspondence Address42 Hull Street
Newcastle Upon Tyne
NE4 6PU
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed23 August 1995(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed23 August 1995(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address2nd Floor
6 Market Street
Newcastle Upon Tyne
NE1 6JF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

22 June 2002Dissolved (1 page)
22 March 2002Return of final meeting of creditors (1 page)
18 July 2001Registered office changed on 18/07/01 from: c/o thomas paxton 42-44 mosley street newcastle upon tyne NE1 1DF (1 page)
5 October 1998Registered office changed on 05/10/98 from: 33 normanton terrace newcastle upon tyne NE4 6PP (1 page)
10 October 1997Appointment of a liquidator (1 page)
15 May 1997Order of court to wind up (2 pages)
7 September 1995New secretary appointed;new director appointed (2 pages)
7 September 1995New director appointed (2 pages)
7 September 1995Director resigned (2 pages)
7 September 1995Registered office changed on 07/09/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
7 September 1995Secretary resigned (2 pages)
23 August 1995Incorporation (14 pages)