CALL COLLECT (LEICESTER) LIMITED

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CALL COLLECT (LEICESTER) LIMITED

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Key Data

Status

Dissolved

Company No.

03379215

Incorporation date

29/05/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Hamilton Office Park, 31 High View Close, Leicester, Leicestershire LE4 9LJCopy
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Latest events (Record since 29/05/1997)
dot icon13/02/2012
Final Gazette dissolved via voluntary strike-off
dot icon31/10/2011
First Gazette notice for voluntary strike-off
dot icon19/10/2011
Application to strike the company off the register
dot icon18/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon16/06/2011
Annual return made up to 2011-05-30 with full list of shareholders
dot icon23/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon16/07/2010
Annual return made up to 2010-05-30 with full list of shareholders
dot icon29/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon19/09/2009
Registered office changed on 20/09/2009 from, prk midland house 124 fairfax road, leicester, LE4 9EL
dot icon26/08/2009
Return made up to 30/05/09; full list of members
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon21/08/2008
Return made up to 30/05/08; full list of members
dot icon21/08/2008
Registered office changed on 22/08/2008 from, 11 water orton close, toton, nottingham, nottinghamshire, NG9 6LQ
dot icon17/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon17/10/2007
Return made up to 30/05/07; full list of members
dot icon28/05/2007
New director appointed
dot icon24/05/2007
Director resigned
dot icon26/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon04/01/2007
New secretary appointed
dot icon19/11/2006
Registered office changed on 20/11/06 from: 240 narborough road, leicester, LE3 2AP
dot icon19/11/2006
Secretary resigned
dot icon19/11/2006
New secretary appointed
dot icon25/06/2006
Return made up to 30/05/06; full list of members
dot icon30/05/2006
Director resigned
dot icon08/02/2006
Particulars of mortgage/charge
dot icon05/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon14/06/2005
Return made up to 30/05/05; full list of members
dot icon01/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon28/09/2004
Ad 12/01/04--------- £ si 1@1
dot icon28/09/2004
Nc inc already adjusted 12/01/04
dot icon28/09/2004
Resolutions
dot icon28/09/2004
Resolutions
dot icon28/09/2004
Resolutions
dot icon10/06/2004
Return made up to 30/05/04; full list of members
dot icon10/06/2004
Secretary's particulars changed;director's particulars changed
dot icon10/06/2004
Registered office changed on 11/06/04
dot icon24/03/2004
Accounting reference date extended from 28/02/04 to 31/03/04
dot icon04/01/2004
Accounts for a small company made up to 2003-02-28
dot icon03/07/2003
Return made up to 30/05/03; full list of members
dot icon14/01/2003
Particulars of mortgage/charge
dot icon13/01/2003
Accounts for a small company made up to 2002-02-28
dot icon20/06/2002
Return made up to 30/05/02; full list of members
dot icon20/06/2002
New director appointed
dot icon05/12/2001
Total exemption small company accounts made up to 2001-02-28
dot icon25/07/2001
Return made up to 30/05/01; full list of members
dot icon06/03/2001
Ad 28/02/01--------- £ si 192@1=192 £ ic 10/202
dot icon04/03/2001
Resolutions
dot icon11/02/2001
Certificate of change of name
dot icon21/12/2000
Accounts for a small company made up to 2000-02-29
dot icon06/06/2000
Return made up to 30/05/00; full list of members
dot icon06/06/2000
Secretary's particulars changed;director's particulars changed
dot icon13/12/1999
Accounts for a small company made up to 1999-02-28
dot icon19/10/1999
New director appointed
dot icon19/10/1999
Director resigned
dot icon19/10/1999
Return made up to 30/05/99; full list of members
dot icon19/10/1999
Director resigned
dot icon16/05/1999
Registered office changed on 17/05/99 from: c/o newtons 21 regent street, nottingham, NG1 5BS
dot icon23/12/1998
Accounts made up to 1998-02-28
dot icon16/07/1998
Ad 23/06/98--------- £ si 100@1=100 £ ic 10/110
dot icon16/07/1998
Return made up to 30/05/98; full list of members
dot icon14/05/1998
Ad 20/03/98--------- £ si 8@1=8 £ ic 2/10
dot icon22/01/1998
Accounting reference date shortened from 31/05/98 to 28/02/98
dot icon04/06/1997
Director resigned
dot icon04/06/1997
Secretary resigned
dot icon04/06/1997
New secretary appointed
dot icon04/06/1997
New director appointed
dot icon29/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nagar, Aatish
Director
10/05/2007 - Present
12
Nagar, Aatish
Director
29/05/1997 - 31/05/1998
12
WATERLOW SECRETARIES LIMITED
Nominee Secretary
29/05/1997 - 29/05/1997
38039
WATERLOW NOMINEES LIMITED
Nominee Director
29/05/1997 - 29/05/1997
36021
Lad, Anil Ramanlal
Director
31/05/1998 - 08/05/2007
7

Persons with Significant Control

0

No PSC data available.

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Description

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About CALL COLLECT (LEICESTER) LIMITED

CALL COLLECT (LEICESTER) LIMITED is an(a) Dissolved company incorporated on 29/05/1997 with the registered office located at Hamilton Office Park, 31 High View Close, Leicester, Leicestershire LE4 9LJ. There are currently 2 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 CALL COLLECT (LEICESTER) LIMITED?

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CALL COLLECT (LEICESTER) LIMITED is currently Dissolved. It was registered on 29/05/1997 and dissolved on 13/02/2012.

Where is CALL COLLECT (LEICESTER) LIMITED located?

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CALL COLLECT (LEICESTER) LIMITED is registered at Hamilton Office Park, 31 High View Close, Leicester, Leicestershire LE4 9LJ.

What does CALL COLLECT (LEICESTER) LIMITED do?

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CALL COLLECT (LEICESTER) LIMITED operates in the Catering (55.52 - SIC 2003) sector.

What is the latest filing for CALL COLLECT (LEICESTER) LIMITED?

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The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.