CALLS ONLINE LTD.

Key Data

Status

Dissolved

Company No.

04909349

Incorporation date

22/09/2003

Size

Dormant

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2003)

11/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/10/2015

Application to strike the company off the register

View PDF (3 pages)

14/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (4 pages)

11/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (9 pages)

28/09/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (4 pages)

03/09/2014

Termination of appointment of Elizabeth Anne Gaines as a director on 2014-09-04

View PDF (1 pages)

12/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (10 pages)

17/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (4 pages)

01/08/2013

Director's details changed for Mr Jens Leslie Penny on 2012-12-10

View PDF (2 pages)

18/12/2012

Full accounts made up to 2012-06-30

View PDF (16 pages)

23/09/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (4 pages)

12/12/2011

Full accounts made up to 2011-06-30

View PDF (17 pages)

25/09/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (4 pages)

17/11/2010

Full accounts made up to 2010-06-30

View PDF (21 pages)

10/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (4 pages)

07/10/2010

Director's details changed for Andrew Ian Botterhill on 2010-09-08

View PDF (2 pages)

27/06/2010

Director's details changed for Elizabeth Anne Gaines on 2010-06-28

View PDF (2 pages)

19/04/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

11/11/2009

Director's details changed for Andrew Ian Botterhill on 2009-11-12

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Jens Leslie Penny on 2009-11-12

View PDF (2 pages)

11/11/2009

Director's details changed for Elizabeth Anne Gaines on 2009-11-12

View PDF (2 pages)

11/11/2009

Secretary's details changed for Mr Jens Leslie Penny on 2009-11-12

View PDF (1 pages)

06/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (4 pages)

31/07/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

09/07/2009

Accounting reference date shortened from 31/12/2008 to 30/06/2008

View PDF (1 pages)

08/04/2009

Director appointed elizabeth anne gaines

View PDF (2 pages)

10/02/2009

Return made up to 23/09/08; full list of members

View PDF (3 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

01/02/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

19/11/2007

Return made up to 23/09/07; full list of members

View PDF (2 pages)

06/04/2007

Particulars of mortgage/charge

View PDF (10 pages)

07/03/2007

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

21/11/2006

Return made up to 23/09/06; full list of members

View PDF (3 pages)

21/11/2006

Location of debenture register

View PDF (1 pages)

21/11/2006

Location of register of members

View PDF (1 pages)

21/11/2006

Registered office changed on 22/11/06 from: glendal house glendale business park sandycroft clwyd CH5 2DL

View PDF (1 pages)

12/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/03/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

Secretary resigned

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (3 pages)

15/03/2006

New secretary appointed;new director appointed

View PDF (3 pages)

15/03/2006

Registered office changed on 16/03/06 from: 93 imperial way ashford kent TN23 5HT

View PDF (1 pages)

27/02/2006

Return made up to 23/09/05; full list of members; amend

View PDF (9 pages)

26/10/2005

Return made up to 23/09/05; full list of members

View PDF (9 pages)

13/06/2005

Registered office changed on 14/06/05 from: 5 blackthorn way measham swadlincote derbyshire DE12 7ND

View PDF (1 pages)

13/06/2005

New secretary appointed

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

07/06/2005

Director resigned

View PDF (1 pages)

07/06/2005

Secretary resigned

View PDF (1 pages)

17/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

27/10/2004

Director resigned

View PDF (1 pages)

03/10/2004

Return made up to 23/09/04; full list of members

View PDF (5 pages)

26/09/2004

New director appointed

View PDF (1 pages)

10/08/2004

Accounting reference date extended from 30/09/04 to 31/10/04

View PDF (1 pages)

06/04/2004

Ad 03/02/04--------- £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

24/02/2004

New director appointed

View PDF (2 pages)

24/02/2004

New director appointed

View PDF (2 pages)

24/02/2004

New director appointed

View PDF (2 pages)

02/10/2003

Secretary resigned

View PDF (1 pages)

22/09/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Dormant

Last made up date

29/06/2014

Next account date

29/06/2015

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CALLS ONLINE LTD.

CALLS ONLINE LTD. is an(a) Dissolved company incorporated on 22/09/2003 with the registered office located at Glendale House, Glendale Avenue, Sandycroft, Deeside CH5 2DL. 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 CALLS ONLINE LTD.?

CALLS ONLINE LTD. is currently Dissolved. It was registered on 22/09/2003 and dissolved on 11/01/2016.

Where is CALLS ONLINE LTD. located?

CALLS ONLINE LTD. is registered at Glendale House, Glendale Avenue, Sandycroft, Deeside CH5 2DL.

What does CALLS ONLINE LTD. do?

CALLS ONLINE LTD. operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for CALLS ONLINE LTD.?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.