FILECALL LIMITED

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FILECALL LIMITED

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Key Data

Status

Dissolved

Company No.

03960396Copy
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Incorporation date

29/03/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

RESOLVE PARTNERS LIMITED, 22 York Buildings John Adam Street, London WC2N 6JUCopy
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Latest events (Record since 29/03/2000)
dot icon21/08/2018
Final Gazette dissolved following liquidation
dot icon21/05/2018
Return of final meeting in a members' voluntary winding up
dot icon18/09/2017
Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 2017-09-19
dot icon09/06/2017
Liquidators' statement of receipts and payments to 2017-03-13
dot icon31/08/2016
Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 2016-09-01
dot icon22/03/2016
Registered office address changed from 11 Springfield Road Kingston upon Thames Surrey KT1 2SA to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 2016-03-23
dot icon21/03/2016
Declaration of solvency
dot icon21/03/2016
Appointment of a voluntary liquidator
dot icon21/03/2016
Resolutions
dot icon06/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon15/04/2015
Annual return made up to 2015-03-30 with full list of shareholders
dot icon15/04/2015
Secretary's details changed for Anna Ruth Goodall on 2015-03-31
dot icon15/04/2015
Director's details changed for Jason Robert Drane on 2015-03-31
dot icon20/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon07/11/2014
Compulsory strike-off action has been discontinued
dot icon04/11/2014
Annual return made up to 2014-03-30 with full list of shareholders
dot icon20/10/2014
Registered office address changed from , 33 Lower Kings Road, Kingston upon Thames, Surrey, KT2 5JA to 11 Springfield Road Kingston upon Thames Surrey KT1 2SA on 2014-10-21
dot icon04/08/2014
First Gazette notice for compulsory strike-off
dot icon18/02/2014
Total exemption small company accounts made up to 2013-04-30
dot icon10/06/2013
Annual return made up to 2013-04-30 with full list of shareholders
dot icon17/03/2013
Secretary's details changed for Anna Ruth Goodall on 2013-03-09
dot icon17/03/2013
Director's details changed for Jason Robert Drane on 2013-03-09
dot icon17/03/2013
Registered office address changed from , 82 Deacon Road, Kingston upon Thames, Surrey, KT2 6LU on 2013-03-18
dot icon10/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon16/05/2012
Annual return made up to 2012-03-30
dot icon07/03/2012
Total exemption small company accounts made up to 2011-04-30
dot icon20/06/2011
Annual return made up to 2011-03-30 with full list of shareholders
dot icon15/12/2010
Total exemption small company accounts made up to 2010-04-30
dot icon16/06/2010
Annual return made up to 2010-03-30 with full list of shareholders
dot icon18/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon23/06/2009
Accounting reference date extended from 31/03/2009 to 30/04/2009
dot icon21/04/2009
Return made up to 30/03/09; full list of members
dot icon10/03/2009
Total exemption small company accounts made up to 2008-03-29
dot icon20/04/2008
Return made up to 30/03/08; full list of members
dot icon06/03/2008
Total exemption small company accounts made up to 2007-03-31
dot icon14/04/2007
Return made up to 30/03/07; full list of members
dot icon20/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon24/04/2006
Return made up to 30/03/06; full list of members
dot icon06/03/2006
Total exemption small company accounts made up to 2005-03-31
dot icon11/04/2005
Return made up to 30/03/05; full list of members
dot icon21/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon13/04/2004
Return made up to 30/03/04; full list of members
dot icon01/03/2004
Total exemption small company accounts made up to 2003-03-31
dot icon27/04/2003
Return made up to 30/03/03; full list of members
dot icon16/03/2003
Total exemption small company accounts made up to 2002-03-31
dot icon23/05/2002
Return made up to 30/03/02; full list of members
dot icon24/01/2002
Return made up to 30/03/01; full list of members; amend
dot icon24/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon05/08/2001
Registered office changed on 06/08/01 from: 31 fairfield south, kingston upon thames, surrey KT1 2UL
dot icon05/08/2001
Director's particulars changed
dot icon05/08/2001
Secretary's particulars changed
dot icon10/04/2001
Return made up to 30/03/01; full list of members
dot icon21/05/2000
New secretary appointed
dot icon21/05/2000
New director appointed
dot icon21/05/2000
Secretary resigned
dot icon21/05/2000
Director resigned
dot icon17/05/2000
Registered office changed on 18/05/00 from: 4 rivers house, fentiman walk, hertford, hertfordshire SG14 1DB
dot icon29/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/04/2016
dot iconLast accounts made up to
29/04/2015View PDF

Confirmation

dot iconLast statement dated
29/04/2015
See more events →

Financial Ratios

FILECALL LIMITED has not submitted financial statements

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

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FILECALL LIMITED

FILECALL LIMITED is a Dissolved company incorporated on 29/03/2000 with the registered office located at RESOLVE PARTNERS LIMITED, 22 York Buildings John Adam Street, London WC2N 6JU. 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 FILECALL LIMITED?

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FILECALL LIMITED is currently Dissolved. It was registered on 29/03/2000 and dissolved on 21/08/2018.

Where is FILECALL LIMITED located?

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FILECALL LIMITED is registered at RESOLVE PARTNERS LIMITED, 22 York Buildings John Adam Street, London WC2N 6JU.

What does FILECALL LIMITED do?

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FILECALL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for FILECALL LIMITED?

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The latest filing was on 21/08/2018: Final Gazette dissolved following liquidation.