CALL UK LIMITED

Key Data

Status

Dissolved

Company No.

03375033

Incorporation date

21/05/1997

Size

Dormant

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1997)

22/02/2010

Final Gazette dissolved following liquidation

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22/11/2009

Return of final meeting in a creditors' voluntary winding up

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08/07/2009

Liquidators' statement of receipts and payments to 2009-05-29

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15/12/2008

Liquidators' statement of receipts and payments to 2008-11-29

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25/06/2008

Liquidators' statement of receipts and payments to 2008-11-29

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01/01/2008

Liquidators' statement of receipts and payments

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12/12/2006

Statement of affairs

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12/12/2006

Resolutions

View PDF (1 pages)

12/12/2006

Appointment of a voluntary liquidator

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03/12/2006

Registered office changed on 04/12/06 from: second floor 45 mortimer street london W1W 8HJ

View PDF (1 pages)

20/03/2006

Ad 01/06/05--------- £ si 57@1=57 £ ic 43/100

View PDF (2 pages)

20/03/2006

Ad 31/10/05--------- £ si 40@1=40 £ ic 3/43

View PDF (2 pages)

13/03/2006

Return made up to 22/05/05; full list of members; amend

View PDF (5 pages)

02/02/2006

Resolutions

View PDF (0 pages)

02/02/2006

Resolutions

View PDF (12 pages)

04/01/2006

New director appointed

View PDF (2 pages)

24/11/2005

Resolutions

View PDF (12 pages)

02/10/2005

Return made up to 22/05/05; full list of members

View PDF (8 pages)

03/05/2005

New director appointed

View PDF (2 pages)

14/04/2005

New director appointed

View PDF (1 pages)

09/02/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

New secretary appointed

View PDF (1 pages)

09/02/2005

Registered office changed on 10/02/05 from: the island house midsomer norton bath somerset BA3 2HL

View PDF (1 pages)

14/09/2004

Accounts made up to 2004-07-31

View PDF (2 pages)

09/06/2004

Return made up to 22/05/04; full list of members

View PDF (8 pages)

18/09/2003

Accounts made up to 2003-07-31

View PDF (2 pages)

23/05/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

15/08/2002

Total exemption small company accounts made up to 2002-07-31

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05/07/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

06/02/2002

Accounts made up to 2001-07-31

View PDF (1 pages)

22/05/2001

Return made up to 22/05/01; full list of members

View PDF (7 pages)

22/05/2001

Registered office changed on 23/05/01

View PDF (0 pages)

02/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

08/06/2000

Return made up to 22/05/00; full list of members

View PDF (7 pages)

09/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/12/1999

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

25/07/1999

Return made up to 22/05/98; full list of members

View PDF (8 pages)

07/07/1999

Return made up to 22/05/99; full list of members

View PDF (8 pages)

07/07/1999

New secretary appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

Ad 25/01/99--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

28/09/1998

Secretary resigned

View PDF (1 pages)

28/09/1998

New director appointed

View PDF (2 pages)

28/09/1998

Ad 22/05/97--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

17/08/1998

Accounts made up to 1998-07-31

View PDF (2 pages)

13/04/1998

Accounting reference date extended from 31/05/98 to 31/07/98

View PDF (1 pages)

17/06/1997

New director appointed

View PDF (2 pages)

07/06/1997

Registered office changed on 08/06/97 from: 82-86 deansgate international house manchester M3 2ER

View PDF (1 pages)

07/06/1997

New secretary appointed

View PDF (2 pages)

07/06/1997

Director resigned

View PDF (1 pages)

07/06/1997

Secretary resigned

View PDF (1 pages)

21/05/1997

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2004

Last change occurred

30/07/2004

Accounts

Dormant

Last made up date

30/07/2004

Next account date

30/07/2005

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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

Person	Title	Period	Connections
Arnold, Mark	Director	31/10/2005 - Present	-
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	22/05/1997 - 22/05/1997	4516
Berry, Stephen Ronald	Director	08/03/2005 - Present	54
Bucklin, Stephen Randall	Director	22/05/1997 - Present	5
Macdonald, Charles Andrew	Director	25/01/1999 - 02/02/2005	8

Persons with Significant Control

No PSC data available.

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Description

About CALL UK LIMITED

CALL UK LIMITED is an(a) Dissolved company incorporated on 21/05/1997 with the registered office located at 1st Floor, 26-28 Bedford Row, Holborn, London WC1R 4HE. There are currently 4 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 UK LIMITED?

CALL UK LIMITED is currently Dissolved. It was registered on 21/05/1997 and dissolved on 22/02/2010.

Where is CALL UK LIMITED located?

CALL UK LIMITED is registered at 1st Floor, 26-28 Bedford Row, Holborn, London WC1R 4HE.

What does CALL UK LIMITED do?

CALL UK LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for CALL UK LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved following liquidation.