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Company Information for

1 CALL BENEFITS LIMITED

LONDON, UNITED KINGDOM, EC1Y 2AB,
Company Registration Number
08311412
Private Limited Company
Dissolved

Dissolved 2016-05-24

Company Overview

About 1 Call Benefits Ltd
1 CALL BENEFITS LIMITED was founded on 2012-11-28 and had its registered office in London. The company was dissolved on the 2016-05-24 and is no longer trading or active.

Key Data
Company Name
1 CALL BENEFITS LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
EC1Y 2AB
Other companies in W1T
 
Filing Information
Company Number 08311412
Date formed 2012-11-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-05-24
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB161562028  
Last Datalog update: 2016-08-13 09:31:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 CALL BENEFITS LIMITED
The accountancy firm based at this address is BRITISH ISRAEL INVESTMENTS LIMITED

Company Officers of 1 CALL BENEFITS LIMITED

Current Directors
Officer Role Date Appointed
TERENCE ANTHONY HAYNES
Director 2012-11-28
ROSEMARY ANNE MITCHELL
Director 2012-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE ANTHONY HAYNES FSSTS (SOUTH) LIMITED Director 2013-02-26 CURRENT 2013-02-26 Active - Proposal to Strike off
TERENCE ANTHONY HAYNES FSSTS (EPSOM) LIMITED Director 2011-07-11 CURRENT 2008-07-08 Active - Proposal to Strike off
ROSEMARY ANNE MITCHELL 1 MOBILE LIMITED Director 2010-09-15 CURRENT 2010-09-15 Active - Proposal to Strike off
ROSEMARY ANNE MITCHELL ONECALL LEISURE LIMITED Director 2007-05-01 CURRENT 2005-04-28 Dissolved 2014-08-16
ROSEMARY ANNE MITCHELL CHARTERHOUSE PRODUCTIONS LIMITED Director 1993-03-26 CURRENT 1992-12-07 Liquidation

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
2016-05-24GAZ2STRUCK OFF AND DISSOLVED
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 58-60 BERNERS STREET LONDON W1T 3JS
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-04AR0128/11/15 FULL LIST
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-04AR0128/11/14 FULL LIST
2014-09-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-29AA01PREVEXT FROM 30/11/2013 TO 31/03/2014
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-29AR0128/11/13 FULL LIST
2012-11-28NEWINCCERTIFICATE OF INCORPORATION
2012-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to 1 CALL BENEFITS 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 1 CALL BENEFITS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 CALL BENEFITS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-03-31

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 1 CALL BENEFITS LIMITED

Intangible Assets
Patents
We have not found any records of 1 CALL BENEFITS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 CALL BENEFITS LIMITED
Trademarks
We have not found any records of 1 CALL BENEFITS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 CALL BENEFITS 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 (62090 - Other information technology service activities) as 1 CALL BENEFITS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 CALL BENEFITS 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 1 CALL BENEFITS 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 1 CALL BENEFITS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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