HOMECALL (UK) LIMITED

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HOMECALL (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03132601

Incorporation date

29/11/1995

Size

Dormant

Contacts

Registered address

Registered address

348-350 Lytham Road, Blackpool, Lancashire FY4 1DWCopy
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Latest events (Record since 29/11/1995)
dot icon05/04/2011
Final Gazette dissolved following liquidation
dot icon05/01/2011
Return of final meeting in a members' voluntary winding up
dot icon05/01/2011
Notice of ceasing to act as a voluntary liquidator
dot icon16/02/2010
Resolutions
dot icon28/01/2010
Appointment of a voluntary liquidator
dot icon28/01/2010
Declaration of solvency
dot icon21/01/2010
Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 2010-01-22
dot icon17/11/2009
Registered office address changed from 20 Broadwick Street London W1F 8HT on 2009-11-18
dot icon02/11/2009
First Gazette notice for compulsory strike-off
dot icon09/08/2009
Secretary appointed shamim kazeneh
dot icon29/07/2009
Director appointed timothy simon morris
dot icon24/07/2009
Auditor's resignation
dot icon22/07/2009
Auditor's resignation
dot icon10/07/2009
Appointment Terminated Director michael hill
dot icon10/07/2009
Appointment Terminated Director mary turner
dot icon10/07/2009
Appointment Terminated Secretary scott marshall
dot icon29/06/2008
Appointment Terminated Director massimo cristofori
dot icon27/12/2007
Return made up to 11/12/07; full list of members
dot icon15/10/2007
Accounts made up to 2006-12-31
dot icon08/10/2007
New director appointed
dot icon27/09/2007
New director appointed
dot icon24/09/2007
New secretary appointed
dot icon18/09/2007
New director appointed
dot icon18/09/2007
Registered office changed on 19/09/07 from: 1 triangle business park quilters way stoke mandeville, aylesbury buckinghamshire HP22 5BL
dot icon18/09/2007
Secretary resigned;director resigned
dot icon18/09/2007
Director resigned
dot icon18/09/2007
Director resigned
dot icon07/01/2007
Return made up to 11/12/06; full list of members
dot icon15/11/2006
Accounts made up to 2005-12-31
dot icon25/04/2006
Full accounts made up to 2004-12-31
dot icon22/03/2006
Certificate of change of name
dot icon21/03/2006
Director's particulars changed
dot icon06/03/2006
Director's particulars changed
dot icon02/03/2006
Secretary's particulars changed;director's particulars changed
dot icon27/12/2005
Return made up to 11/12/05; full list of members
dot icon20/12/2005
Registered office changed on 21/12/05 from: carlton house 27A carlton drive london SW15 2BS
dot icon04/12/2005
New director appointed
dot icon04/01/2005
Return made up to 11/12/04; full list of members
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon18/05/2004
New secretary appointed
dot icon18/05/2004
Secretary resigned
dot icon18/02/2004
New secretary appointed
dot icon18/02/2004
Secretary resigned
dot icon24/01/2004
Full accounts made up to 2002-12-31
dot icon22/12/2003
Return made up to 11/12/03; full list of members
dot icon10/12/2003
Director's particulars changed
dot icon22/09/2003
New director appointed
dot icon22/09/2003
Director resigned
dot icon18/03/2003
Return made up to 11/12/02; full list of members
dot icon12/03/2003
Registered office changed on 13/03/03 from: 20 blackfriars lane london EC2V 6HD
dot icon10/11/2002
New secretary appointed;new director appointed
dot icon10/11/2002
New director appointed
dot icon10/11/2002
Secretary resigned
dot icon10/11/2002
Director resigned
dot icon10/11/2002
Registered office changed on 11/11/02 from: carlton house 27A carlton drive london SW15 2BS
dot icon10/11/2002
Director resigned
dot icon03/09/2002
Full accounts made up to 2001-12-31
dot icon03/08/2002
Miscellaneous
dot icon18/07/2002
Registered office changed on 19/07/02 from: third floor 113-123 upper richmond road putney london SW15 2TL
dot icon05/03/2002
Director resigned
dot icon05/03/2002
Director resigned
dot icon04/03/2002
New director appointed
dot icon04/03/2002
New director appointed
dot icon07/02/2002
Full accounts made up to 2000-12-31
dot icon19/12/2001
Return made up to 11/12/01; full list of members
dot icon18/12/2001
Secretary resigned
dot icon05/12/2001
Director resigned
dot icon31/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon19/08/2001
New director appointed
dot icon19/08/2001
New director appointed
dot icon16/08/2001
New director appointed
dot icon16/08/2001
New secretary appointed
dot icon21/06/2001
Secretary's particulars changed
dot icon21/06/2001
Director resigned
dot icon18/12/2000
Return made up to 12/12/00; full list of members
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon03/05/2000
Director resigned
dot icon12/12/1999
Return made up to 16/12/99; full list of members
dot icon13/10/1999
Accounting reference date extended from 31/10/99 to 31/12/99
dot icon22/06/1999
Full accounts made up to 1998-10-31
dot icon05/05/1999
Director's particulars changed
dot icon28/12/1998
Return made up to 16/12/98; no change of members
dot icon28/12/1998
Director's particulars changed
dot icon26/07/1998
Full accounts made up to 1997-10-31
dot icon19/11/1997
Return made up to 30/11/97; full list of members
dot icon30/10/1997
Auditor's resignation
dot icon21/10/1997
Auditor's resignation
dot icon08/10/1997
Secretary's particulars changed
dot icon27/07/1997
Accounts made up to 1996-10-31
dot icon20/11/1996
Return made up to 30/11/96; full list of members
dot icon25/05/1996
Ad 30/11/95--------- £ si 2@1=2 £ ic 2/4
dot icon11/04/1996
Accounting reference date notified as 31/10
dot icon05/12/1995
Secretary resigned
dot icon05/12/1995
Director resigned
dot icon05/12/1995
New director appointed
dot icon05/12/1995
New director appointed
dot icon05/12/1995
New secretary appointed
dot icon05/12/1995
Registered office changed on 06/12/95 from: 43 lawrence road hove east sussex BN3 5QE
dot icon29/11/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

24
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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 HOMECALL (UK) LIMITED

HOMECALL (UK) LIMITED is an(a) Dissolved company incorporated on 29/11/1995 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 (UK) LIMITED?

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HOMECALL (UK) LIMITED is currently Dissolved. It was registered on 29/11/1995 and dissolved on 05/04/2011.

Where is HOMECALL (UK) LIMITED located?

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HOMECALL (UK) LIMITED is registered at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW.

What does HOMECALL (UK) LIMITED do?

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HOMECALL (UK) LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for HOMECALL (UK) LIMITED?

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The latest filing was on 05/04/2011: Final Gazette dissolved following liquidation.