CREDITCALL TELECOM SERVICES LIMITED
Overview
| Company Name | CREDITCALL TELECOM SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03359963 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CREDITCALL TELECOM SERVICES LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is CREDITCALL TELECOM SERVICES LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREDITCALL TELECOM SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| 0800 REVERSE LIMITED | Nov 21, 1997 | Nov 21, 1997 |
| PLANCASH LIMITED | Apr 25, 1997 | Apr 25, 1997 |
What are the latest accounts for CREDITCALL TELECOM SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CREDITCALL TELECOM SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Apr 18, 2018 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed 0800 reverse LIMITED\certificate issued on 03/07/15 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Apr 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Dec 31, 2013 to Dec 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period extended from Jun 30, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Apr 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Irene Elizabeth Fedier as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Slaughter as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CREDITCALL TELECOM SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| FEDIER, Irene Elizabeth | Director | New Street Square EC4A 3TW London 5 United Kingdom | Switzerland | Swiss | 178236160001 | |||||||||
| DINSDALE, Mark Eric | Secretary | 31 Brookwood Road SW18 5BQ London | British | 104645970003 | ||||||||||
| LEWIN, Walter | Secretary | Flat 5 7 Sheffield Terrace W8 7NG London | Australian | 73051730002 | ||||||||||
| MAIDEN, John | Secretary | 26 Elbe Street Fulham SW6 2QP London | British | 82071580001 | ||||||||||
| OATHAM, George Thomas | Secretary | 125 Lammas Avenue CR4 2LZ Mitcham Surrey | British | 1505340001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| NATIONWIDE COMPANY SECRETARIES LTD | Secretary | Somerset House 40-49 Price Street B4 6LZ Birmingham West Midlands | 60680160002 | |||||||||||
| BELL, Richard Leslie | Director | 20 Canning Place W8 5AD London | Australian | 73051570005 | ||||||||||
| COE, Sebastian | Director | 5 Guiles Hill Farm RH5 6SY Ockham Surrey | United Kingdom | British | 64080770005 | |||||||||
| DONOVAN, Shane Andrew | Director | 15 Ackmar Road SW6 4UP London | United Kingdom | British | 126344190001 | |||||||||
| JOBBINS, Paul Simon | Director | Mcdougall Street 4064 Milton 23 Queensland Australia | Australia | Australian | 151331140001 | |||||||||
| LEWIN, Walter | Director | Flat 5 7 Sheffield Terrace W8 7NG London | Australian | 73051730002 | ||||||||||
| RAY, Tom Daniel | Director | Flat 8 100 Gloucester Terrace W2 6DX London | Australian | 91667350001 | ||||||||||
| SLAUGHTER, Charles John | Director | New Street Square EC4A 3TW London 5 England | Australia | Australian | 176851650001 | |||||||||
| SOICH, Dion Micheal | Director | Mcdougall Street 4064 Milton 23 Queensland Australia | Australia | New Zealander | 173691030001 | |||||||||
| ZOCKOLL, Steven Mark | Director | 14 Wilbury Avenue SM2 7DU South Cheam Surrey | United Kingdom | American | 78568440001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for CREDITCALL TELECOM SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 18, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Apr 25, 2017 | Apr 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does CREDITCALL TELECOM SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 15, 2004 Delivered On Jul 31, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rental deposit deed | Created On Jun 03, 2003 Delivered On Jun 05, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The amount standing to the credit of the account together with any accrued interest. | ||||
Persons Entitled
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Transactions
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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