HOMECALL PAYMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05004760

Incorporation date

29/12/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2003)

23/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/02/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

08/02/2012

Liquidators' statement of receipts and payments to 2012-01-17

View PDF (5 pages)

08/08/2011

Liquidators' statement of receipts and payments to 2011-07-17

View PDF (5 pages)

08/08/2011

Liquidators' statement of receipts and payments to 2011-01-17

View PDF (5 pages)

16/02/2010

Resolutions

View PDF (1 pages)

28/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/01/2010

Declaration of solvency

View PDF (3 pages)

21/01/2010

Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 2010-01-22

View PDF (1 pages)

17/11/2009

Registered office address changed from 20 Broadwick Street London W1F 8HT on 2009-11-18

View PDF (1 pages)

19/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2009

Secretary appointed shamim kazeneh

View PDF (2 pages)

30/07/2009

Withdrawal of application for striking off

View PDF (1 pages)

29/07/2009

Director appointed timothy simon morris

View PDF (5 pages)

24/07/2009

Auditor's resignation

View PDF (2 pages)

22/07/2009

Auditor's resignation

View PDF (1 pages)

10/07/2009

Appointment Terminated Director michael hill

View PDF (1 pages)

10/07/2009

Appointment Terminated Director mary turner

View PDF (1 pages)

10/07/2009

Appointment Terminated Secretary scott marshall

View PDF (1 pages)

04/05/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/04/2009

Application for striking-off

View PDF (1 pages)

10/12/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

10/12/2008

Location of debenture register

View PDF (1 pages)

10/12/2008

Location of register of members

View PDF (1 pages)

10/12/2008

Registered office changed on 11/12/2008 from 20 broadwick street london W1F 8HT

View PDF (1 pages)

29/06/2008

Appointment Terminated Director massimo cristofori

View PDF (1 pages)

26/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

14/11/2007

Resolutions

View PDF (2 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

08/10/2007

New director appointed

View PDF (5 pages)

27/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2007

New director appointed

View PDF (4 pages)

24/09/2007

New secretary appointed

View PDF (2 pages)

18/09/2007

New director appointed

View PDF (6 pages)

18/09/2007

Registered office changed on 19/09/07 from: christie fields derwent avenue manchester lancashire M21 7QS

View PDF (1 pages)

18/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

14/12/2006

Auditor's resignation

View PDF (1 pages)

05/12/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

05/12/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (13 pages)

08/06/2006

Registered office changed on 09/06/06 from: 1 triangle business park stoke mandeville buckinghamshire HP22 5BL

View PDF (1 pages)

29/05/2006

New director appointed

View PDF (6 pages)

15/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

05/04/2006

New director appointed

View PDF (5 pages)

05/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

New director appointed

View PDF (2 pages)

03/04/2006

New director appointed

View PDF (2 pages)

03/04/2006

New secretary appointed;new director appointed

View PDF (4 pages)

30/03/2006

Registered office changed on 31/03/06 from: christie fields derwent avenue manchester M21 7QS

View PDF (1 pages)

30/03/2006

Director resigned

View PDF (1 pages)

30/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/03/2006

Director resigned

View PDF (0 pages)

08/03/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

09/11/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

08/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

19/10/2005

Resolutions

View PDF (0 pages)

19/10/2005

Resolutions

View PDF (0 pages)

19/10/2005

Resolutions

View PDF (2 pages)

19/06/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

09/01/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

24/08/2004

Director resigned

View PDF (1 pages)

24/08/2004

Director resigned

View PDF (1 pages)

15/08/2004

Memorandum and Articles of Association

View PDF (5 pages)

15/08/2004

Resolutions

View PDF (2 pages)

15/08/2004

Registered office changed on 16/08/04 from: minton hollins shelton old road stoke on trent staffordshire ST4 7RY

View PDF (1 pages)

11/08/2004

Certificate of change of name

View PDF (2 pages)

19/04/2004

Director's particulars changed

View PDF (1 pages)

01/02/2004

Resolutions

View PDF (2 pages)

01/02/2004

New director appointed

View PDF (3 pages)

01/02/2004

New director appointed

View PDF (3 pages)

01/02/2004

New director appointed

View PDF (3 pages)

01/02/2004

New secretary appointed;new director appointed

View PDF (3 pages)

01/02/2004

New director appointed

View PDF (3 pages)

01/02/2004

Director resigned

View PDF (1 pages)

01/02/2004

Secretary resigned

View PDF (1 pages)

29/12/2003

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HOMECALL PAYMENT SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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

Person	Title	Period	Connections
Porter, Stewart Charles	Director	22/03/2006 - 13/09/2007	58
Caudwell, John David	Director	21/01/2004 - 22/03/2006	75
Hill, Michael John	Director	13/09/2007 - 03/07/2009	74
Dubens, Peter Adam Daiches	Director	22/03/2006 - 13/09/2007	194
Cristofori, Massimo	Director	13/09/2007 - 13/06/2008	22

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HOMECALL PAYMENT SERVICES LIMITED

HOMECALL PAYMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 29/12/2003 with the registered office located at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW. 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 HOMECALL PAYMENT SERVICES LIMITED?

HOMECALL PAYMENT SERVICES LIMITED is currently Dissolved. It was registered on 29/12/2003 and dissolved on 23/05/2012.

Where is HOMECALL PAYMENT SERVICES LIMITED located?

HOMECALL PAYMENT SERVICES LIMITED is registered at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW.

What does HOMECALL PAYMENT SERVICES LIMITED do?

HOMECALL PAYMENT SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HOMECALL PAYMENT SERVICES LIMITED?

The latest filing was on 23/05/2012: Final Gazette dissolved following liquidation.