NEWCALL LIMITED

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NEWCALL LIMITED

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Key Data

Status

Dissolved

Company No.

04019067

Incorporation date

20/06/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Langley House Park Road, East Finchley, London N2 8EYCopy
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Latest events (Record since 20/06/2000)
dot icon04/08/2011
Final Gazette dissolved following liquidation
dot icon04/05/2011
Return of final meeting in a creditors' voluntary winding up
dot icon24/03/2011
Liquidators' statement of receipts and payments to 2011-03-17
dot icon25/03/2010
Registered office address changed from Langley House Park Road East Finchley London N2 8EY on 2010-03-26
dot icon25/03/2010
Statement of affairs with form 4.19
dot icon25/03/2010
Appointment of a voluntary liquidator
dot icon25/03/2010
Resolutions
dot icon04/03/2010
Registered office address changed from 201 Haverstock Hill Belsize Park London NW3 4QG on 2010-03-05
dot icon08/11/2009
Termination of appointment of Stephanie Reid as a director
dot icon07/07/2009
Return made up to 21/06/09; full list of members
dot icon31/03/2009
Total exemption small company accounts made up to 2008-03-31
dot icon21/07/2008
Return made up to 21/06/08; full list of members
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon03/07/2007
Return made up to 21/06/07; full list of members
dot icon09/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon14/08/2006
Return made up to 21/06/06; full list of members
dot icon15/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon13/07/2005
Return made up to 21/06/05; full list of members
dot icon13/07/2005
Secretary's particulars changed
dot icon24/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon06/12/2004
Particulars of mortgage/charge
dot icon09/08/2004
Return made up to 21/06/04; full list of members
dot icon09/08/2004
Director's particulars changed
dot icon30/10/2003
Total exemption small company accounts made up to 2003-03-31
dot icon07/07/2003
Return made up to 21/06/03; full list of members
dot icon07/06/2003
Registered office changed on 08/06/03 from: 2ND floor, stanmore house 15/19 church road stanmore middlesex HA7 4AR
dot icon05/03/2003
Total exemption full accounts made up to 2002-03-31
dot icon04/07/2002
Return made up to 21/06/02; full list of members
dot icon04/07/2002
Director's particulars changed
dot icon21/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon25/06/2001
Return made up to 21/06/01; full list of members
dot icon19/01/2001
Accounting reference date shortened from 30/06/01 to 31/03/01
dot icon27/09/2000
Ad 18/09/00--------- £ si 100@1=100 £ ic 100/200
dot icon27/09/2000
Nc inc already adjusted 18/09/00
dot icon27/09/2000
Resolutions
dot icon27/09/2000
Resolutions
dot icon27/09/2000
Resolutions
dot icon27/09/2000
Resolutions
dot icon11/07/2000
New director appointed
dot icon03/07/2000
Secretary resigned
dot icon03/07/2000
Director resigned
dot icon02/07/2000
New secretary appointed
dot icon02/07/2000
New director appointed
dot icon02/07/2000
Ad 21/06/00--------- £ si 99@1=99 £ ic 1/100
dot icon25/06/2000
Resolutions
dot icon22/06/2000
Registered office changed on 23/06/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
dot icon20/06/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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
ASHCROFT CAMERON SECRETARIES LIMITED
Nominee Secretary
20/06/2000 - 20/06/2000
2863
Ashcroft Cameron Nominees Limited
Nominee Director
20/06/2000 - 20/06/2000
2796
Reid, Stephanie Michele
Director
20/06/2000 - 08/11/2009
3
Reid, Richard James
Director
05/07/2000 - Present
20
Reid, Michael Geoffrey
Secretary
20/06/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About NEWCALL LIMITED

NEWCALL LIMITED is an(a) Dissolved company incorporated on 20/06/2000 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. 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 NEWCALL LIMITED?

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NEWCALL LIMITED is currently Dissolved. It was registered on 20/06/2000 and dissolved on 04/08/2011.

Where is NEWCALL LIMITED located?

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NEWCALL LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does NEWCALL LIMITED do?

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NEWCALL LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for NEWCALL LIMITED?

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The latest filing was on 04/08/2011: Final Gazette dissolved following liquidation.