Dissolved 2016-05-24
Company Information for 1 CALL BENEFITS LIMITED
LONDON, UNITED KINGDOM, EC1Y 2AB,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-05-24 |
Company Name | |
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1 CALL BENEFITS LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM EC1Y 2AB Other companies in W1T | |
Company Number | 08311412 | |
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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 08:31:03 |
Companies House |
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Officer | Role | Date Appointed |
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TERENCE ANTHONY HAYNES |
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ROSEMARY ANNE MITCHELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FSSTS (SOUTH) LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
FSSTS (EPSOM) LIMITED | Director | 2011-07-11 | CURRENT | 2008-07-08 | Active - Proposal to Strike off | |
1 MOBILE LIMITED | Director | 2010-09-15 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
ONECALL LEISURE LIMITED | Director | 2007-05-01 | CURRENT | 2005-04-28 | Dissolved 2014-08-16 | |
CHARTERHOUSE PRODUCTIONS LIMITED | Director | 1993-03-26 | CURRENT | 1992-12-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 58-60 BERNERS STREET LONDON W1T 3JS | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/11/15 FULL LIST | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/11/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/11/2013 TO 31/03/2014 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/11/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as 1 CALL BENEFITS LIMITED are: