VIDEOCALL LIMITED
Overview
| Company Name | VIDEOCALL LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03313539 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VIDEOCALL LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is VIDEOCALL LIMITED located?
| Registered Office Address | Keypoint 17-23 High Street SL1 1DY Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIDEOCALL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2021 |
| Next Accounts Due On | Mar 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for VIDEOCALL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 05, 2023 |
| Next Confirmation Statement Due | Feb 19, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2022 |
| Overdue | Yes |
What are the latest filings for VIDEOCALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Dawn Louise Mulholland on Oct 04, 2024 | 2 pages | CH01 | ||||||||||
Change of details for New Era Uk Holdings Ltd as a person with significant control on Oct 01, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Joseph Ewart as a director on Sep 20, 2024 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jun 20, 2022
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Videocall House 100 Park Street Camberley Surrey GU15 3NY to Keypoint 17-23 High Street Slough SL1 1DY on May 12, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Notification of New Era Uk Holdings Ltd as a person with significant control on Apr 03, 2020 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Joseph Ewart as a director on Apr 03, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Ms Dawn Louise Mulholland as a director on Apr 03, 2020 | 2 pages | AP01 | ||||||||||
Cessation of Robert William Portwood as a person with significant control on Apr 03, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Mark Stephen Thornley as a director on Apr 03, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of VIDEOCALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULHOLLAND, Dawn Louise | Director | 17-23 High Street SL1 1DY Slough Keypoint England | England | British | 268794880002 | |||||
| MILLER, Martin Joseph | Secretary | 16 Southcote Road Walthamstow E17 7AX London | British | 11356830001 | ||||||
| PORTWOOD, Robert William | Secretary | Brackendale Close Englefield Green TW20 0UL Egham 1 Surrey | British | 134939690001 | ||||||
| BERGER, Ronald Stuart | Director | Le Roccabella 24 Avenue Princesse Grace MC 98000 Monaco Monte Carlo Monaco | Monaco | British | 22352330003 | |||||
| DAVIDSON, Peter Edwin | Director | 40 Bramerton Street Chelsea SW3 5LA London | United Kingdom | British | 49241010001 | |||||
| EWART, Joseph | Director | Park Street GU15 3NY Camberley Videocall House Surrey England | England | Australian | 268794900001 | |||||
| MCGUINNESS, Richard Alan | Director | 38 Glorney Mead Badshot Lea GU9 9NL Farnham Surrey | England | British | 71438460001 | |||||
| PORTWOOD, Robert William | Director | Brackendale Close Englefield Green TW20 0UL Egham 1 Surrey | United Kingdom | British | 134939690001 | |||||
| THORNLEY, Mark Stephen | Director | Castle Street Portchester PO16 9QL Fareham 210 England | England | British | 82284970002 | |||||
| ADAM CORPORATE SERVICES LIMITED | Director | 16 Southcote Road Walthamstow E17 7AX London | 41123140001 |
Who are the persons with significant control of VIDEOCALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Era Uk Holdings Ltd | Apr 03, 2020 | 17-23 High Street SL1 1DY Slough Keypoint England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert William Portwood | Apr 06, 2016 | Brackendale Close Englefield Green TW20 0UL Egham 1 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does VIDEOCALL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0