FIRST CALL (LONDON) LIMITED

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FIRST CALL (LONDON) LIMITED

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Key Data

Status

Dissolved

Company No.

02523259

Incorporation date

17/07/1990

Size

Small

Contacts

Registered address

Registered address

Allan House, 10 John Princes Street, London W1G 0ABCopy
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Latest events (Record since 17/07/1990)
dot icon06/05/2017
Final Gazette dissolved following liquidation
dot icon06/02/2017
Return of final meeting in a creditors' voluntary winding up
dot icon08/01/2017
Liquidators' statement of receipts and payments to 2016-12-08
dot icon07/07/2016
Liquidators' statement of receipts and payments to 2016-06-08
dot icon05/01/2016
Liquidators' statement of receipts and payments to 2015-12-08
dot icon05/07/2015
Liquidators' statement of receipts and payments to 2015-06-08
dot icon16/12/2014
Liquidators' statement of receipts and payments to 2014-12-08
dot icon07/07/2014
Liquidators' statement of receipts and payments to 2014-06-08
dot icon05/01/2014
Liquidators' statement of receipts and payments to 2013-12-08
dot icon20/08/2013
Liquidators' statement of receipts and payments to 2013-06-08
dot icon09/01/2013
Liquidators' statement of receipts and payments to 2012-12-08
dot icon27/06/2012
Liquidators' statement of receipts and payments to 2012-06-08
dot icon05/01/2012
Liquidators' statement of receipts and payments to 2011-12-08
dot icon28/06/2011
Liquidators' statement of receipts and payments to 2011-06-08
dot icon10/01/2011
Liquidators' statement of receipts and payments to 2010-12-08
dot icon24/06/2010
Liquidators' statement of receipts and payments to 2010-06-08
dot icon16/12/2009
Liquidators' statement of receipts and payments to 2009-12-08
dot icon28/06/2009
Liquidators' statement of receipts and payments to 2009-06-08
dot icon26/12/2008
Liquidators' statement of receipts and payments to 2008-12-08
dot icon02/07/2008
Liquidators' statement of receipts and payments to 2008-12-08
dot icon30/12/2007
Liquidators' statement of receipts and payments
dot icon26/06/2007
Liquidators' statement of receipts and payments
dot icon20/06/2006
Statement of affairs
dot icon20/06/2006
Resolutions
dot icon20/06/2006
Appointment of a voluntary liquidator
dot icon05/06/2006
Registered office changed on 06/06/06 from: gable house 239 regents park road london N3 3LF
dot icon07/05/2006
Director resigned
dot icon05/03/2006
Director resigned
dot icon16/01/2006
Ad 15/12/05--------- £ si 19000@1=19000 £ ic 50000/69000
dot icon16/01/2006
Nc inc already adjusted 15/12/05
dot icon16/01/2006
Resolutions
dot icon16/01/2006
Resolutions
dot icon13/01/2006
Particulars of mortgage/charge
dot icon12/01/2006
Director resigned
dot icon06/12/2005
Accounts for a small company made up to 2005-03-31
dot icon28/11/2005
Registered office changed on 29/11/05 from: roman house 13 high street elstree hertfordshire WD6 3EP
dot icon13/10/2005
New secretary appointed
dot icon13/10/2005
New director appointed
dot icon13/10/2005
New director appointed
dot icon13/10/2005
Secretary resigned
dot icon30/08/2005
New director appointed
dot icon30/08/2005
New secretary appointed
dot icon30/08/2005
Secretary resigned;director resigned
dot icon23/08/2005
Return made up to 18/07/05; full list of members
dot icon23/06/2005
Particulars of mortgage/charge
dot icon17/10/2004
Accounts for a small company made up to 2004-03-31
dot icon13/07/2004
Return made up to 18/07/04; full list of members
dot icon17/09/2003
Accounts for a small company made up to 2003-03-31
dot icon20/07/2003
Return made up to 18/07/03; full list of members
dot icon10/07/2002
Return made up to 18/07/02; full list of members
dot icon13/06/2002
Accounts for a small company made up to 2002-03-31
dot icon07/11/2001
Particulars of mortgage/charge
dot icon24/07/2001
Return made up to 18/07/01; full list of members
dot icon06/06/2001
Accounts for a small company made up to 2001-03-31
dot icon01/05/2001
Registered office changed on 02/05/01 from: harcourt house 341 regents park road finchley london N3 1DP
dot icon26/07/2000
Return made up to 18/07/00; full list of members
dot icon31/05/2000
Accounts for a small company made up to 2000-03-31
dot icon21/09/1999
Return made up to 18/07/99; full list of members
dot icon10/05/1999
Accounts for a small company made up to 1999-03-31
dot icon27/07/1998
Return made up to 18/07/98; full list of members
dot icon11/05/1998
Accounts for a small company made up to 1998-03-31
dot icon21/07/1997
Return made up to 18/07/97; change of members
dot icon01/05/1997
Accounts for a small company made up to 1997-03-31
dot icon17/03/1997
Resolutions
dot icon17/03/1997
Particulars of contract relating to shares
dot icon17/03/1997
Ad 19/02/97--------- £ si 25000@1=25000 £ ic 25000/50000
dot icon21/07/1996
Return made up to 18/07/96; full list of members
dot icon01/05/1996
Accounts for a small company made up to 1996-03-31
dot icon11/07/1995
Return made up to 18/07/95; full list of members
dot icon01/06/1995
Registered office changed on 02/06/95 from: 85 ballards lane finchley london N3 1XU
dot icon09/05/1995
Accounts for a small company made up to 1995-03-31
dot icon03/02/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon26/07/1994
Return made up to 18/07/94; full list of members
dot icon27/04/1994
Accounts for a small company made up to 1994-03-31
dot icon19/07/1993
Registered office changed on 20/07/93 from: wakefield house 32 high street pinner, middlesex HA5 5PW
dot icon19/07/1993
Return made up to 18/07/93; full list of members
dot icon17/06/1993
Resolutions
dot icon17/06/1993
Resolutions
dot icon17/06/1993
Resolutions
dot icon26/05/1993
Full accounts made up to 1993-03-31
dot icon03/08/1992
Return made up to 18/07/92; no change of members
dot icon25/05/1992
Accounts for a small company made up to 1992-03-31
dot icon26/01/1992
Accounts for a dormant company made up to 1991-01-24
dot icon26/01/1992
Resolutions
dot icon26/01/1992
Accounting reference date extended from 31/01 to 31/03
dot icon22/08/1991
Nc inc already adjusted 18/12/90
dot icon22/08/1991
Resolutions
dot icon20/08/1991
Return made up to 18/07/91; full list of members
dot icon04/08/1991
Ad 27/06/91--------- £ si 15000@1=15000 £ ic 10000/25000
dot icon04/08/1991
Ad 18/12/90--------- £ si 9998@1=9998 £ ic 2/10000
dot icon31/07/1991
Registered office changed on 01/08/91 from: keay house 88 town square basildon essex, SS14 1BN
dot icon15/04/1991
Director resigned;new director appointed
dot icon15/04/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon15/04/1991
Accounting reference date notified as 31/01
dot icon04/03/1991
Registered office changed on 05/03/91 from: 17 grosvenor street london W1X 9FD
dot icon13/12/1990
Certificate of change of name
dot icon13/12/1990
Certificate of change of name
dot icon17/07/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2005
dot iconLast change occurred
30/03/2005

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2005
dot iconNext account date
30/03/2006
dot iconNext due on
30/01/2007
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zemmel, Jeffrey
Director
30/08/2005 - Present
-
SPW SECRETARIES LIMITED
Corporate Secretary
30/08/2005 - Present
120
Hartnell, Geoffrey Dennis
Director
03/08/2005 - 27/04/2006
43
Simmons, Roy
Director
30/08/2005 - 27/02/2006
11
Georgiou, George Xenophon
Secretary
02/08/2005 - 30/08/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FIRST CALL (LONDON) LIMITED

FIRST CALL (LONDON) LIMITED is an(a) Dissolved company incorporated on 17/07/1990 with the registered office located at Allan House, 10 John Princes Street, London W1G 0AB. 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 FIRST CALL (LONDON) LIMITED?

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FIRST CALL (LONDON) LIMITED is currently Dissolved. It was registered on 17/07/1990 and dissolved on 06/05/2017.

Where is FIRST CALL (LONDON) LIMITED located?

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FIRST CALL (LONDON) LIMITED is registered at Allan House, 10 John Princes Street, London W1G 0AB.

What does FIRST CALL (LONDON) LIMITED do?

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FIRST CALL (LONDON) LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for FIRST CALL (LONDON) LIMITED?

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The latest filing was on 06/05/2017: Final Gazette dissolved following liquidation.