1ST CALL MOBILE LIMITED

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1ST CALL MOBILE LIMITED

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Key Data

Status

Dissolved

Company No.

03953559

Incorporation date

21/03/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LHCopy
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Latest events (Record since 21/03/2000)
dot icon01/03/2015
Final Gazette dissolved following liquidation
dot icon01/12/2014
Notice of final account prior to dissolution
dot icon20/11/2012
Order of court to wind up
dot icon20/11/2012
Restoration by order of the court
dot icon19/01/2012
Final Gazette dissolved following liquidation
dot icon09/11/2011
Registered office address changed from 62 Cavendish Place Eastbourne East Sussex BN21 3RL on 2011-11-10
dot icon29/01/2010
Dissolution deferment
dot icon29/01/2010
Completion of winding up
dot icon14/01/2010
Appointment of a liquidator
dot icon19/11/2009
Completion of winding up
dot icon20/03/2008
Order of court to wind up
dot icon07/08/2007
Secretary resigned
dot icon22/07/2007
New director appointed
dot icon22/07/2007
Director resigned
dot icon10/06/2007
Registered office changed on 11/06/07 from: 38/40 leslie street eastbourne east sussex BN22 8JB
dot icon23/04/2007
Director resigned
dot icon20/04/2007
Total exemption small company accounts made up to 2007-03-31
dot icon21/03/2007
New director appointed
dot icon18/02/2007
Return made up to 19/02/07; full list of members
dot icon07/05/2006
Return made up to 22/03/06; full list of members
dot icon09/03/2006
Particulars of mortgage/charge
dot icon06/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon03/05/2005
Return made up to 22/03/05; full list of members
dot icon23/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon13/06/2004
Director resigned
dot icon06/06/2004
New director appointed
dot icon02/06/2004
New director appointed
dot icon28/03/2004
Return made up to 22/03/04; full list of members
dot icon08/01/2004
Accounts made up to 2003-03-31
dot icon03/10/2003
Registered office changed on 04/10/03 from: rowland smith 46 high street polegate east sussex BN26 6AG
dot icon03/10/2003
Director resigned
dot icon15/09/2003
New director appointed
dot icon15/09/2003
New secretary appointed
dot icon25/03/2003
Return made up to 22/03/03; full list of members
dot icon30/10/2002
Registered office changed on 31/10/02 from: 34 macmillan drive eastbourne east sussex BH21 1SY
dot icon28/10/2002
Registered office changed on 29/10/02 from: 22 cornfield road eastbourne east sussex BN21 4QE
dot icon28/10/2002
Secretary resigned;director resigned
dot icon28/10/2002
New secretary appointed
dot icon16/07/2002
Accounts made up to 2001-03-31
dot icon16/07/2002
Accounts made up to 2002-03-31
dot icon16/07/2002
Resolutions
dot icon13/07/2002
Return made up to 22/03/02; full list of members
dot icon11/06/2002
New secretary appointed;new director appointed
dot icon10/04/2001
Return made up to 22/03/01; full list of members
dot icon28/09/2000
Secretary resigned
dot icon01/08/2000
Ad 22/03/00--------- £ si 2@1=2 £ ic 2/4
dot icon03/04/2000
New secretary appointed
dot icon03/04/2000
New director appointed
dot icon26/03/2000
Secretary resigned
dot icon26/03/2000
Director resigned
dot icon21/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bahrami, Nasser
Director
22/03/2000 - 01/09/2003
54
Bahrami, Nasser
Director
31/03/2004 - 01/04/2007
54
FIRST SECRETARIES LIMITED
Nominee Secretary
21/03/2000 - 21/03/2000
6838
FIRST DIRECTORS LIMITED
Nominee Director
21/03/2000 - 21/03/2000
5474
Mashumba, Rasheed Shadreck
Director
28/06/2007 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About 1ST CALL MOBILE LIMITED

1ST CALL MOBILE LIMITED is an(a) Dissolved company incorporated on 21/03/2000 with the registered office located at 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CALL MOBILE LIMITED?

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1ST CALL MOBILE LIMITED is currently Dissolved. It was registered on 21/03/2000 and dissolved on 01/03/2015.

Where is 1ST CALL MOBILE LIMITED located?

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1ST CALL MOBILE LIMITED is registered at 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH.

What does 1ST CALL MOBILE LIMITED do?

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1ST CALL MOBILE LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for 1ST CALL MOBILE LIMITED?

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The latest filing was on 01/03/2015: Final Gazette dissolved following liquidation.