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Company Information for

SITE CALL LIMITED

INNOVATION HOUSE, 17-27 STIRLING ROAD, LONDON, W3 8DJ,
Company Registration Number
03621437
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Site Call Ltd
SITE CALL LIMITED was founded on 1998-08-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Site Call Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SITE CALL LIMITED
 
Legal Registered Office
INNOVATION HOUSE
17-27 STIRLING ROAD
LONDON
W3 8DJ
Other companies in W3
 
Filing Information
Company Number 03621437
Company ID Number 03621437
Date formed 1998-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 28/02/2021
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-01-12 18:51:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SITE CALL LIMITED
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Company Officers of SITE CALL LIMITED

Current Directors
Officer Role Date Appointed
LINDA MARIAN WATLING
 Company Secretary 1998-08-25
ASHWIN KUMAR SHAH
 Director 1998-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA MARIAN WATLING CREATIVE STAGING LIMITED Company Secretary 1998-03-18 CURRENT 1989-01-20 Active
LINDA MARIAN WATLING VISUAL SYSTEMS SALES LIMITED Company Secretary 1997-12-04 CURRENT 1997-12-04 Active
LINDA MARIAN WATLING SEIGHFORD HALL NURSING HOME LIMITED Company Secretary 1997-08-15 CURRENT 1997-08-15 Active - Proposal to Strike off
LINDA MARIAN WATLING MYRIAD AUDIOVISUAL SALES LIMITED Company Secretary 1996-09-05 CURRENT 1978-09-21 Active
LINDA MARIAN WATLING STAGING CONNECTIONS LIMITED Company Secretary 1996-09-05 CURRENT 1975-03-14 Active
LINDA MARIAN WATLING MAP MULTIMEDIA LIMITED Company Secretary 1995-11-20 CURRENT 1995-11-20 Active
LINDA MARIAN WATLING CREATIVE STUDIO NETWORK LIMITED Company Secretary 1995-11-01 CURRENT 1995-10-31 Active - Proposal to Strike off
ASHWIN KUMAR SHAH LYRA PROPERTY MANAGEMENT LTD Director 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
ASHWIN KUMAR SHAH THEMALL (2017) LTD Director 2016-11-21 CURRENT 2016-11-21 Active - Proposal to Strike off
ASHWIN KUMAR SHAH ELMPARK (2017) LTD Director 2016-11-21 CURRENT 2016-11-21 Active - Proposal to Strike off
ASHWIN KUMAR SHAH LYRA HOMES HOLDING LTD Director 2016-11-18 CURRENT 2016-11-18 Active - Proposal to Strike off
ASHWIN KUMAR SHAH LYRA HOMES LTD Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
ASHWIN KUMAR SHAH VISUAL SYSTEMS SALES LIMITED Director 1997-12-04 CURRENT 1997-12-04 Active
ASHWIN KUMAR SHAH SEIGHFORD HALL NURSING HOME LIMITED Director 1997-08-15 CURRENT 1997-08-15 Active - Proposal to Strike off
ASHWIN KUMAR SHAH MAP MULTIMEDIA LIMITED Director 1995-11-20 CURRENT 1995-11-20 Active
ASHWIN KUMAR SHAH CREATIVE STUDIO NETWORK LIMITED Director 1995-11-01 CURRENT 1995-10-31 Active - Proposal to Strike off
ASHWIN KUMAR SHAH CREATIVE STAGING LIMITED Director 1992-01-20 CURRENT 1989-01-20 Active
ASHWIN KUMAR SHAH STAGING CONNECTIONS LIMITED Director 1991-09-06 CURRENT 1975-03-14 Active
ASHWIN KUMAR SHAH MYRIAD AUDIOVISUAL SALES LIMITED Director 1991-08-27 CURRENT 1978-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM Innovation House 17-27 Stirling Road Acton London W3 8DJ
2019-12-18CH03SECRETARY'S DETAILS CHNAGED FOR LINDA MARIAN WATLING on 2019-12-18
2019-12-18CH01Director's details changed for Mr Ashwin Kumar Shah on 2019-12-18
2019-10-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-22DS01Application to strike the company off the register
2019-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03AR0125/08/15 ANNUAL RETURN FULL LIST
2015-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0125/08/14 ANNUAL RETURN FULL LIST
2014-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-09-05AR0125/08/13 ANNUAL RETURN FULL LIST
2013-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-09-12AR0125/08/12 ANNUAL RETURN FULL LIST
2012-05-09AA01Current accounting period shortened from 31/08/12 TO 31/05/12
2012-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-06AR0125/08/11 ANNUAL RETURN FULL LIST
2011-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-15AR0125/08/10 ANNUAL RETURN FULL LIST
2010-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2010-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/10 FROM 106 Hampstead Road London NW1 2LS
2009-09-07363aReturn made up to 25/08/09; full list of members
2009-09-07288cDirector's change of particulars / ashwin shah / 15/08/2009
2009-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2008-09-09363aReturn made up to 25/08/08; full list of members
2008-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-17363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-06363aRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-14363aRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-09363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-10363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-05363sRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-11363sRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-10-17SRES03EXEMPTION FROM APPOINTING AUDITORS 27/09/00
2000-09-13363sRETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
1999-10-29SRES03EXEMPTION FROM APPOINTING AUDITORS 22/09/99
1999-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-09-03ELRESS252 DISP LAYING ACC 17/08/99
1999-09-03ELRESS386 DISP APP AUDS 17/08/99
1999-09-03ELRESS366A DISP HOLDING AGM 17/08/99
1999-09-03363sRETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
1998-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SITE CALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SITE CALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SITE CALL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SITE CALL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 2
Cash Bank In Hand 2011-09-01 £ 2
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SITE CALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SITE CALL LIMITED
Trademarks
We have not found any records of SITE CALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SITE CALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SITE CALL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SITE CALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SITE CALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SITE CALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W3 8DJ