CREDITCALL TELECOM SERVICES LIMITED

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CREDITCALL TELECOM SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03359963Copy
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Incorporation date

24/04/1997

Size

-

Contacts

Registered address

Registered address

5 New Street Square, London EC4A 3TWCopy
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Latest events (Record since 25/04/1997)
dot icon30/04/2019
Final Gazette dissolved via voluntary strike-off
dot icon12/02/2019
First Gazette notice for voluntary strike-off
dot icon30/01/2019
Application to strike the company off the register
dot icon14/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon25/04/2018
Confirmation statement made on 2018-04-25 with updates
dot icon18/04/2018
Notification of a person with significant control statement
dot icon18/04/2018
Withdrawal of a person with significant control statement on 2018-04-18
dot icon20/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon25/04/2017
Confirmation statement made on 2017-04-25 with updates
dot icon02/03/2017
Accounts for a small company made up to 2015-12-31
dot icon05/05/2016
Annual return made up to 2016-04-25 with full list of shareholders
dot icon09/10/2015
Accounts for a small company made up to 2014-12-31
dot icon03/07/2015
Certificate of change of name
dot icon03/07/2015
Change of name notice
dot icon06/05/2015
Annual return made up to 2015-04-25 with full list of shareholders
dot icon13/04/2015
Accounts for a small company made up to 2013-12-31
dot icon04/04/2015
Compulsory strike-off action has been discontinued
dot icon31/03/2015
First Gazette notice for compulsory strike-off
dot icon29/09/2014
Previous accounting period shortened from 2013-12-31 to 2013-12-30
dot icon14/05/2014
Annual return made up to 2014-04-25 with full list of shareholders
dot icon12/03/2014
Previous accounting period extended from 2013-06-30 to 2013-12-31
dot icon17/06/2013
Auditor's resignation
dot icon03/06/2013
Annual return made up to 2013-04-25 with full list of shareholders
dot icon14/05/2013
Appointment of Irene Elizabeth Fedier as a director
dot icon14/05/2013
Appointment of Taylor Wessing Secretaries Limited as a secretary
dot icon14/05/2013
Termination of appointment of Charles Slaughter as a director
dot icon14/05/2013
Termination of appointment of Sebastian Coe as a director
dot icon14/05/2013
Termination of appointment of Dion Soich as a director
dot icon02/05/2013
Registered office address changed from 35 New Bridge Street London EC4V 6BW United Kingdom on 2013-05-02
dot icon22/03/2013
Appointment of Mr Charles John Slaughter as a director
dot icon15/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon16/11/2012
Appointment of Mr Dion Micheal Soich as a director
dot icon16/11/2012
Termination of appointment of Paul Jobbins as a director
dot icon16/11/2012
Termination of appointment of Shane Donovan as a director
dot icon20/09/2012
Full accounts made up to 2012-06-30
dot icon27/04/2012
Annual return made up to 2012-04-25 with full list of shareholders
dot icon11/10/2011
Accounts for a small company made up to 2011-06-30
dot icon19/05/2011
Annual return made up to 2011-04-25 with full list of shareholders
dot icon09/12/2010
Accounts for a small company made up to 2010-06-30
dot icon20/05/2010
Registered office address changed from 20 Canning Place London W8 5AD on 2010-05-20
dot icon19/05/2010
Director's details changed for Mr Sebastian Coe on 2010-05-18
dot icon18/05/2010
Appointment of Mr Paul Simon Jobbins as a director
dot icon18/05/2010
Termination of appointment of Mark Dinsdale as a secretary
dot icon18/05/2010
Annual return made up to 2010-04-25 with full list of shareholders
dot icon08/08/2009
Accounts for a small company made up to 2009-06-30
dot icon12/05/2009
Return made up to 25/04/09; full list of members
dot icon08/08/2008
Accounts for a small company made up to 2008-06-30
dot icon14/05/2008
Return made up to 25/04/08; full list of members
dot icon23/04/2008
Accounts for a small company made up to 2007-06-30
dot icon04/05/2007
Director's particulars changed
dot icon04/05/2007
Return made up to 25/04/07; full list of members
dot icon28/04/2007
Accounts for a small company made up to 2006-06-30
dot icon25/04/2006
Return made up to 25/04/06; full list of members
dot icon25/04/2006
Director's particulars changed
dot icon25/04/2006
Accounts for a small company made up to 2005-06-30
dot icon20/04/2006
Director's particulars changed
dot icon20/04/2006
Secretary's particulars changed
dot icon02/07/2005
Declaration of satisfaction of mortgage/charge
dot icon05/05/2005
Return made up to 25/04/05; full list of members
dot icon27/04/2005
Accounts for a small company made up to 2004-06-30
dot icon21/04/2005
Secretary resigned
dot icon21/04/2005
New secretary appointed
dot icon21/04/2005
Director resigned
dot icon21/04/2005
Secretary resigned
dot icon08/04/2005
Secretary resigned
dot icon24/02/2005
New secretary appointed
dot icon10/11/2004
Director resigned
dot icon05/10/2004
New director appointed
dot icon31/07/2004
Particulars of mortgage/charge
dot icon06/05/2004
Full accounts made up to 2003-06-30
dot icon30/04/2004
Return made up to 25/04/04; full list of members
dot icon06/04/2004
Director resigned
dot icon05/12/2003
Director's particulars changed
dot icon12/08/2003
New director appointed
dot icon06/06/2003
Registered office changed on 06/06/03 from: first floor 10 ansdell street london W8 5BN
dot icon05/06/2003
Particulars of mortgage/charge
dot icon18/05/2003
Return made up to 25/04/03; full list of members
dot icon03/05/2003
Accounts for a dormant company made up to 2002-06-30
dot icon30/01/2003
Secretary resigned
dot icon30/01/2003
New secretary appointed
dot icon03/12/2002
Accounting reference date shortened from 31/12/02 to 30/06/02
dot icon03/12/2002
New director appointed
dot icon28/10/2002
Return made up to 25/04/02; full list of members
dot icon28/10/2002
New secretary appointed;new director appointed
dot icon11/10/2002
Accounts for a dormant company made up to 2001-12-31
dot icon25/09/2002
New director appointed
dot icon17/09/2002
Registered office changed on 17/09/02 from: suite 205 22 notting hill gate london W11 3JE
dot icon15/05/2002
Registered office changed on 15/05/02 from: 143 maple road surbiton surrey KT6 4BJ
dot icon08/03/2002
Secretary resigned
dot icon08/03/2002
Director resigned
dot icon24/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon30/04/2001
Return made up to 25/04/01; full list of members
dot icon08/09/2000
Accounts for a dormant company made up to 1999-12-31
dot icon27/04/2000
Return made up to 25/04/00; full list of members
dot icon28/10/1999
Accounts for a dormant company made up to 1998-12-31
dot icon20/04/1999
Return made up to 25/04/99; no change of members
dot icon08/10/1998
Accounts for a dormant company made up to 1997-12-31
dot icon21/04/1998
Return made up to 25/04/98; full list of members
dot icon21/11/1997
Certificate of change of name
dot icon08/05/1997
Accounting reference date shortened from 30/04/98 to 31/12/97
dot icon08/05/1997
Ad 25/04/97--------- £ si 2@1=2 £ ic 2/4
dot icon28/04/1997
New secretary appointed
dot icon28/04/1997
New director appointed
dot icon28/04/1997
Registered office changed on 28/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon28/04/1997
Secretary resigned
dot icon28/04/1997
Director resigned
dot icon25/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/12/2018
dot iconLast accounts made up to
30/12/2017View PDF

Confirmation

dot iconLast statement dated
30/12/2017View PDF
See more events →

Financial Ratios

CREDITCALL TELECOM SERVICES LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CREDITCALL TELECOM SERVICES LIMITED

CREDITCALL TELECOM SERVICES LIMITED is a Dissolved company incorporated on 24/04/1997 with the registered office located at 5 New Street Square, London EC4A 3TW. 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 CREDITCALL TELECOM SERVICES LIMITED?

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CREDITCALL TELECOM SERVICES LIMITED is currently Dissolved. It was registered on 24/04/1997 and dissolved on 29/04/2019.

Where is CREDITCALL TELECOM SERVICES LIMITED located?

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CREDITCALL TELECOM SERVICES LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does CREDITCALL TELECOM SERVICES LIMITED do?

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CREDITCALL TELECOM SERVICES LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CREDITCALL TELECOM SERVICES LIMITED?

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The latest filing was on 30/04/2019: Final Gazette dissolved via voluntary strike-off.