CALLCENTRIC LIMITED

Q: What is the latest filing for CALLCENTRIC LIMITED?

The latest filing was on 24/03/2014: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

08/05/1997

Size

Dormant

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1997)

24/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/12/2013

Application to strike the company off the register

View PDF (3 pages)

13/11/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

13/11/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

13/11/2013

Satisfaction of charge 5 in full

View PDF (2 pages)

13/11/2013

Satisfaction of charge 8 in full

View PDF (1 pages)

13/11/2013

Satisfaction of charge 6 in full

View PDF (1 pages)

13/11/2013

Satisfaction of charge 4 in full

View PDF (2 pages)

13/11/2013

Satisfaction of charge 7 in full

View PDF (1 pages)

10/11/2013

Termination of appointment of Brent Austin Marshall as a director on 2013-09-13

View PDF (1 pages)

10/11/2013

Termination of appointment of James Kent as a director on 2013-09-13

View PDF (1 pages)

10/11/2013

Termination of appointment of Brent Austin Marshall as a secretary on 2013-09-13

View PDF (1 pages)

22/09/2013

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom

View PDF (1 pages)

09/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (5 pages)

10/02/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

10/02/2013

Register inspection address has been changed

View PDF (1 pages)

25/11/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (8 pages)

11/11/2012

Director's details changed for Mr James Kent on 2012-11-01

View PDF (2 pages)

10/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (5 pages)

19/03/2012

Appointment of Mr Brent Austin Marshall as a secretary on 2012-03-19

View PDF (1 pages)

19/03/2012

Appointment of Mr Brent Austin Marshall as a director on 2012-03-19

View PDF (2 pages)

29/12/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

19/12/2011

Appointment of Mr Jon Andrew Victor Sopher as a director on 2011-12-14

View PDF (2 pages)

18/12/2011

Termination of appointment of Richard Alan Wingfield as a director on 2011-11-04

View PDF (1 pages)

18/12/2011

Termination of appointment of Richard Alan Wingfield as a secretary on 2011-11-04

View PDF (1 pages)

18/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (5 pages)

16/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

15/07/2010

Resolutions

View PDF (2 pages)

24/06/2010

Accounts for a dormant company made up to 2009-06-27

View PDF (2 pages)

27/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

27/05/2010

Director's details changed for Mr Richard Alan Wingfield on 2010-05-09

View PDF (2 pages)

26/05/2010

Director's details changed for Mr James Kent on 2010-05-09

View PDF (2 pages)

17/03/2010

Appointment of Mr James Kent as a director

View PDF (1 pages)

16/03/2010

Appointment of Mr Richard Alan Wingfield as a secretary

View PDF (1 pages)

16/03/2010

Appointment of Mr Richard Alan Wingfield as a director

View PDF (1 pages)

14/03/2010

Termination of appointment of Vimal Vithaldas as a director

View PDF (1 pages)

14/03/2010

Termination of appointment of Pravin Tailor as a director

View PDF (1 pages)

14/03/2010

Termination of appointment of Paul Lewis as a director

View PDF (1 pages)

14/03/2010

Termination of appointment of Paul Lewis as a secretary

View PDF (1 pages)

02/07/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

02/07/2009

Director's Change of Particulars / pravin tailor / 15/03/2009 / HouseName/Number was: , now: fairwinds; Street was: 16 high worple, now: chess way; Area was: , now: chorleywood; Post Town was: harrow, now: rickmansworth; Region was: middlesex, now: hertfoedshire; Post Code was: HA2 9SU, now: WD3 5TA

View PDF (1 pages)

03/04/2009

Accounts made up to 2008-06-28

View PDF (2 pages)

25/11/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

25/11/2008

Location of register of members

View PDF (1 pages)

14/08/2008

Appointment Terminated Secretary bibi ally

View PDF (1 pages)

11/08/2008

Secretary appointed paul raymond thomas lewis

View PDF (1 pages)

06/05/2008

Accounts made up to 2007-06-30

View PDF (2 pages)

30/12/2007

Return made up to 09/05/07; full list of members

View PDF (2 pages)

08/10/2007

Accounts made up to 2006-07-01

View PDF (2 pages)

19/08/2007

New director appointed

View PDF (2 pages)

18/03/2007

Particulars of mortgage/charge

View PDF (11 pages)

14/03/2007

Memorandum and Articles of Association

View PDF (4 pages)

14/03/2007

Resolutions

View PDF (0 pages)

14/03/2007

Resolutions

View PDF (3 pages)

11/03/2007

Particulars of mortgage/charge

View PDF (9 pages)

11/03/2007

Particulars of mortgage/charge

View PDF (11 pages)

21/11/2006

Secretary's particulars changed

View PDF (1 pages)

03/11/2006

Accounts made up to 2005-07-02

View PDF (2 pages)

05/10/2006

New director appointed

View PDF (2 pages)

29/08/2006

Director resigned

View PDF (1 pages)

13/06/2006

Return made up to 09/05/06; full list of members

View PDF (5 pages)

07/05/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

26/10/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

31/05/2005

Return made up to 09/05/05; full list of members

View PDF (6 pages)

13/12/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

07/09/2004

Registered office changed on 08/09/04 from: 3RD floor, 1000 great west road, brentford, middlesex TW8 9HH

View PDF (1 pages)

13/06/2004

Location of register of members

View PDF (1 pages)

06/06/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

26/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

13/04/2004

Registered office changed on 14/04/04 from: 10 norwich street, london, EC4A 1BD

View PDF (1 pages)

14/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

30/06/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

15/06/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

12/06/2003

Return made up to 09/05/03; full list of members

View PDF (6 pages)

01/03/2003

Director resigned

View PDF (1 pages)

16/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

03/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

01/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

New director appointed

View PDF (2 pages)

24/09/2002

Particulars of mortgage/charge

View PDF (8 pages)

09/09/2002

New director appointed

View PDF (2 pages)

09/09/2002

Director resigned

View PDF (1 pages)

09/09/2002

Director resigned

View PDF (1 pages)

17/06/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

10/06/2002

Auditor's resignation

View PDF (1 pages)

26/05/2002

Return made up to 09/05/02; full list of members

View PDF (6 pages)

16/05/2002

Secretary resigned

View PDF (1 pages)

16/05/2002

New secretary appointed

View PDF (2 pages)

08/05/2002

Director resigned

View PDF (1 pages)

04/05/2002

Director resigned

View PDF (1 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

21/05/2001

Return made up to 09/05/01; full list of members

View PDF (9 pages)

21/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/01/2001

Ad 22/12/00--------- £ si [email protected] £ ic 82052/82052

View PDF (2 pages)

03/01/2001

Declaration of assistance for shares acquisition

View PDF (14 pages)

02/01/2001

Resolutions

View PDF (0 pages)

02/01/2001

Resolutions

View PDF (5 pages)

20/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

New director appointed

View PDF (2 pages)

12/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

30/08/2000

Registered office changed on 31/08/00 from: 5 fairmile, henley on thames, oxfordshire RG9 2JR

View PDF (1 pages)

09/07/2000

Director resigned

View PDF (1 pages)

09/07/2000

Director resigned

View PDF (1 pages)

18/06/2000

Return made up to 09/05/00; full list of members

View PDF (9 pages)

05/01/2000

Nc inc already adjusted 27/08/99

View PDF (1 pages)

05/01/2000

Memorandum and Articles of Association

View PDF (18 pages)

05/01/2000

Resolutions

View PDF (0 pages)

05/01/2000

Resolutions

View PDF (0 pages)

05/01/2000

Resolutions

View PDF (0 pages)

05/01/2000

Resolutions

View PDF (3 pages)

28/09/1999

Director resigned

View PDF (1 pages)

25/07/1999

Return made up to 09/05/99; full list of members

View PDF (9 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

10/06/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

02/06/1999

Resolutions

View PDF (0 pages)

02/06/1999

Resolutions

View PDF (0 pages)

02/06/1999

Resolutions

View PDF (0 pages)

02/06/1999

Resolutions

View PDF (19 pages)

24/05/1999

Ad 25/04/99--------- £ si [email protected]=13608 £ ic 68443/82051

View PDF (2 pages)

24/05/1999

£ nc 77115/95498 26/04/99

View PDF (1 pages)

25/04/1999

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

30/11/1998

Particulars of mortgage/charge

View PDF (6 pages)

11/11/1998

New director appointed

View PDF (3 pages)

03/09/1998

Registered office changed on 04/09/98 from: 61 thames street, windsor, berkshire SL4 1QW

View PDF (1 pages)

11/06/1998

Return made up to 09/05/98; full list of members

View PDF (7 pages)

08/03/1998

£ ic 73779/68443 27/02/98 £ sr [email protected]=5336

View PDF (1 pages)

08/03/1998

Ad 27/02/98--------- £ si [email protected]=15750 £ ic 58029/73779

View PDF (2 pages)

08/03/1998

Resolutions

View PDF (0 pages)

08/03/1998

Resolutions

View PDF (0 pages)

08/03/1998

Resolutions

View PDF (4 pages)

08/03/1998

£ nc 66700/77115 27/02/98

View PDF (1 pages)

05/03/1998

Director resigned

View PDF (1 pages)

11/09/1997

New director appointed

View PDF (0 pages)

11/09/1997

Particulars of contract relating to shares

View PDF (3 pages)

12/08/1997

Accounting reference date extended from 31/05/98 to 30/06/98

View PDF (1 pages)

28/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/1997

Resolutions

View PDF (0 pages)

27/07/1997

Resolutions

View PDF (0 pages)

27/07/1997

Resolutions

View PDF (0 pages)

27/07/1997

Resolutions

View PDF (17 pages)

27/07/1997

Ad 18/07/97--------- £ si [email protected]=58027 £ ic 2/58029

View PDF (2 pages)

27/07/1997

S-div 18/07/97

View PDF (1 pages)

27/07/1997

£ nc 1000/66700 18/07/97

View PDF (1 pages)

26/07/1997

Registered office changed on 27/07/97 from: 29 byron road, harrow, middlesex HA1 1JR

View PDF (1 pages)

26/07/1997

Director resigned

View PDF (1 pages)

26/07/1997

Secretary resigned

View PDF (1 pages)

26/07/1997

New director appointed

View PDF (2 pages)

26/07/1997

New director appointed

View PDF (2 pages)

26/07/1997

New director appointed

View PDF (1 pages)

22/07/1997

Particulars of mortgage/charge

View PDF (4 pages)

22/07/1997

Secretary resigned

View PDF (1 pages)

22/07/1997

Director resigned

View PDF (1 pages)

08/05/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

29/06/2013

Last accounts made up to

29/06/2012View PDF

Confirmation

Last statement dated

29/06/2012

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Financial Ratios

CALLCENTRIC LIMITED has not submitted financial statements

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

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People

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Description

About CALLCENTRIC LIMITED

CALLCENTRIC LIMITED is a Dissolved company incorporated on 08/05/1997 with the registered office located at 1000 Great West Road, Brentford, Middlesex TW8 9HH. 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 CALLCENTRIC LIMITED?

CALLCENTRIC LIMITED is currently Dissolved. It was registered on 08/05/1997 and dissolved on 24/03/2014.

Where is CALLCENTRIC LIMITED located?

CALLCENTRIC LIMITED is registered at 1000 Great West Road, Brentford, Middlesex TW8 9HH.

What does CALLCENTRIC LIMITED do?

CALLCENTRIC LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CALLCENTRIC LIMITED?

The latest filing was on 24/03/2014: Final Gazette dissolved via voluntary strike-off.