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ASSET ONCALL LIMITED

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ASSET ONCALL LIMITED

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Key Data

Status

Dissolved

Company No.

06100135

Incorporation date

13/02/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

9 King Street, London EC2V 8EACopy
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Latest events (Record since 13/02/2007)
dot icon10/10/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon25/07/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/07/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon15/02/2023
Confirmation statement made on 2023-02-13 with updates
View PDF (4 pages)
dot icon21/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (8 pages)
dot icon13/02/2022
Confirmation statement made on 2022-02-13 with updates
View PDF (4 pages)
dot icon03/11/2021
Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG England to 9 King Street London EC2V 8EA on 2021-11-03
View PDF (1 pages)
dot icon20/08/2021
Termination of appointment of Christopher Robert Harvey as a secretary on 2021-08-11
View PDF (1 pages)
dot icon20/08/2021
Termination of appointment of John Moriarty as a director on 2021-08-11
View PDF (1 pages)
dot icon20/08/2021
Appointment of Mr John Adler Ensign as a director on 2021-08-11
View PDF (2 pages)
dot icon20/08/2021
Appointment of Mr Roman Telerman as a director on 2021-08-11
View PDF (2 pages)
dot icon20/08/2021
Appointment of Mr Patrick Joseph Ghilani as a director on 2021-08-11
View PDF (2 pages)
dot icon20/04/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (7 pages)
dot icon04/03/2021
Confirmation statement made on 2021-02-13 with no updates
View PDF (3 pages)
dot icon24/06/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (6 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-13 with no updates
View PDF (3 pages)
dot icon08/03/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (6 pages)
dot icon06/03/2019
Confirmation statement made on 2019-02-13 with no updates
View PDF (3 pages)
dot icon06/03/2019
Change of details for Fsi Global Plc as a person with significant control on 2018-12-14
View PDF (2 pages)
dot icon06/03/2019
Change of details for Fsi Global Plc as a person with significant control on 2018-12-18
View PDF (2 pages)
dot icon06/03/2019
Change of details for Fsi Global Plc as a person with significant control on 2018-12-17
View PDF (2 pages)
dot icon18/12/2018
Secretary's details changed for Christopher Robert Harvey on 2018-12-14
View PDF (1 pages)
dot icon17/12/2018
Director's details changed for John Moriarty on 2018-12-14
View PDF (2 pages)
dot icon14/12/2018
Registered office address changed from C/O Aoc Limited 180-182 st. Marys Lane Upminster Essex RM14 3BT to 5 White Oak Square London Road Swanley Kent BR8 7AG on 2018-12-14
View PDF (1 pages)
dot icon16/07/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon13/02/2018
Confirmation statement made on 2018-02-13 with updates
View PDF (4 pages)
dot icon09/06/2017
Accounts for a small company made up to 2016-12-31
View PDF (11 pages)
dot icon22/02/2017
Confirmation statement made on 2017-02-13 with updates
View PDF (5 pages)
dot icon17/05/2016
Current accounting period extended from 2016-10-31 to 2016-12-31
View PDF (1 pages)
dot icon27/04/2016
Accounts for a dormant company made up to 2015-10-31
View PDF (6 pages)
dot icon15/02/2016
Annual return made up to 2016-02-13 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2015
Accounts for a dormant company made up to 2014-10-31
View PDF (6 pages)
dot icon16/02/2015
Annual return made up to 2015-02-13 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2014
Accounts for a dormant company made up to 2013-10-31
View PDF (6 pages)
dot icon24/02/2014
Annual return made up to 2014-02-13 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2013
Accounts for a dormant company made up to 2012-10-31
View PDF (7 pages)
dot icon15/02/2013
Annual return made up to 2013-02-13 with full list of shareholders
View PDF (5 pages)
dot icon07/02/2013
Previous accounting period extended from 2012-09-30 to 2012-10-31
View PDF (1 pages)
dot icon12/04/2012
Total exemption full accounts made up to 2011-09-30
View PDF (14 pages)
dot icon23/02/2012
Annual return made up to 2012-02-13 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2012
Appointment of Christopher Robert Harvey as a secretary
View PDF (1 pages)
dot icon23/02/2012
Termination of appointment of Compton Darlington as a director
View PDF (1 pages)
dot icon23/02/2012
Termination of appointment of Paul Bullard as a director
View PDF (1 pages)
dot icon16/12/2011
Termination of appointment of Helical Registrars Limited as a secretary
View PDF (1 pages)
dot icon16/12/2011
Registered office address changed from 11-15 Farm Street London W1J 5RS on 2011-12-16
View PDF (1 pages)
dot icon16/12/2011
Termination of appointment of David Perry as a director
View PDF (1 pages)
dot icon16/12/2011
Termination of appointment of Matthew Punshon as a director
View PDF (1 pages)
dot icon16/12/2011
Termination of appointment of Oliver Jones as a director
View PDF (1 pages)
dot icon23/06/2011
Current accounting period extended from 2011-03-31 to 2011-09-30
View PDF (4 pages)
dot icon16/05/2011
Annual return made up to 2011-02-13 with full list of shareholders
View PDF (8 pages)
dot icon31/12/2010
Full accounts made up to 2010-03-31
View PDF (14 pages)
dot icon01/04/2010
Annual return made up to 2010-02-13 with full list of shareholders
View PDF (7 pages)
dot icon01/04/2010
Director's details changed for Compton Elwyn Darlington on 2010-02-13
View PDF (2 pages)
dot icon01/04/2010
Director's details changed for Matthew Punshon on 2010-02-13
View PDF (2 pages)
dot icon01/04/2010
Director's details changed for David Keith Perry on 2010-02-13
View PDF (2 pages)
dot icon01/04/2010
Director's details changed for Mr Oliver John Jones on 2010-02-13
View PDF (2 pages)
dot icon01/04/2010
Secretary's details changed for Helical Registrars Limited on 2010-02-13
View PDF (2 pages)
dot icon16/03/2010
Director's details changed for John Moriarty on 2010-02-12
View PDF (2 pages)
dot icon11/11/2009
Appointment of Paul Richard Bullard as a director
View PDF (3 pages)
dot icon06/11/2009
Full accounts made up to 2009-03-31
View PDF (14 pages)
dot icon19/10/2009
Annual return made up to 2009-02-13 with full list of shareholders
View PDF (8 pages)
dot icon16/10/2009
Appointment of Matthew Punshon as a director
View PDF (3 pages)
dot icon13/10/2009
Termination of appointment of Mark Walls as a director
View PDF (1 pages)
dot icon03/08/2009
Appointment terminated director karl horner
View PDF (1 pages)
dot icon14/04/2009
Return made up to 13/02/09; full list of members
View PDF (5 pages)
dot icon21/03/2009
Director appointed compton elwyn darlington
View PDF (1 pages)
dot icon21/03/2009
Appointment terminated director christopher harvey
View PDF (1 pages)
dot icon10/12/2008
Full accounts made up to 2008-03-31
View PDF (13 pages)
dot icon01/08/2008
Return made up to 13/02/08; full list of members
View PDF (5 pages)
dot icon27/05/2008
Director's change of particulars / david perry / 01/03/2008
View PDF (1 pages)
dot icon29/04/2008
Accounting reference date extended from 29/02/2008 to 31/03/2008
View PDF (1 pages)
dot icon24/04/2008
Director's change of particulars / mark willis / 24/04/2008
View PDF (1 pages)
dot icon08/10/2007
Memorandum and Articles of Association
View PDF (15 pages)
dot icon08/10/2007
Resolutions
View PDF (0 pages)
dot icon08/10/2007
Resolutions
View PDF (16 pages)
dot icon08/10/2007
Ad 17/09/07--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon12/08/2007
New director appointed
View PDF (2 pages)
dot icon12/08/2007
New director appointed
View PDF (2 pages)
dot icon12/08/2007
New director appointed
View PDF (2 pages)
dot icon12/08/2007
New director appointed
View PDF (2 pages)
dot icon12/08/2007
New director appointed
View PDF (2 pages)
dot icon17/06/2007
Director resigned
View PDF (1 pages)
dot icon17/06/2007
New secretary appointed
View PDF (2 pages)
dot icon17/06/2007
Secretary resigned
View PDF (1 pages)
dot icon17/06/2007
New director appointed
View PDF (4 pages)
dot icon08/06/2007
Registered office changed on 08/06/07 from: summit house 12 red lion square london WC1R 4QD
View PDF (1 pages)
dot icon28/04/2007
New director appointed
View PDF (4 pages)
dot icon30/03/2007
Certificate of change of name
View PDF (2 pages)
dot icon13/02/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Horner, Karl John
Director
31/07/2007 - 30/07/2009
7
HELICAL REGISTRARS LIMITED
Corporate Secretary
25/05/2007 - 01/11/2011
82
Walls, Mark
Director
31/07/2007 - 01/02/2009
6
Perry, David Keith
Director
01/08/2007 - 01/11/2011
58
Jones, Oliver John
Director
20/04/2007 - 01/11/2011
23

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASSET ONCALL LIMITED

ASSET ONCALL LIMITED is an(a) Dissolved company incorporated on 13/02/2007 with the registered office located at 9 King Street, London EC2V 8EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET ONCALL LIMITED?

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ASSET ONCALL LIMITED is currently Dissolved. It was registered on 13/02/2007 and dissolved on 10/10/2023.

Where is ASSET ONCALL LIMITED located?

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ASSET ONCALL LIMITED is registered at 9 King Street, London EC2V 8EA.

What does ASSET ONCALL LIMITED do?

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ASSET ONCALL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASSET ONCALL LIMITED?

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The latest filing was on 10/10/2023: Final Gazette dissolved via voluntary strike-off.