EARLYCALL LIMITED
Overview
| Company Name | EARLYCALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03499306 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EARLYCALL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EARLYCALL LIMITED located?
| Registered Office Address | c/o SAFFERY CHAMPNESS Unex House Bourges Boulevard PE1 1NG Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EARLYCALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for EARLYCALL 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 | ||||||||||
Termination of appointment of Thomas Gerard Walsh as a director on Dec 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Terrace Hill (Secretaries) Limited as a secretary on Dec 31, 2012 | 1 pages | TM02 | ||||||||||
Registered office address changed from 1 Portland Place London W1B 1PN on Apr 30, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Robert Fredrik Martin Adair on Jan 27, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jan 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Terrace Hill (Secretaries) Limited on Jan 23, 2012 | 2 pages | CH04 | ||||||||||
Director's details changed for Robert Fredrik Martin Adair on Jan 23, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Jan 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Park Circus (Secretaries Limited on Nov 24, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Robert Fredrik Martin Adair on Nov 24, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Termination of appointment of Nigel Turnbull as a director | 2 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
Miscellaneous Section 394 | 1 pages | MISC | ||||||||||
Who are the officers of EARLYCALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADAIR, Robert Fredrik Martin | Director | Westfields DL10 4SB Richmond High Leases Farm North Yorkshire United Kingdom | United Kingdom | British | 141849580002 | |||||||||
| CANTAN, Peter Harry | Secretary | Cam House Cambridge Park Road GY1 1UF St Peter Port Guernsey | British | 9505260001 | ||||||||||
| MATTHEWS, Simon | Secretary | Cherry Tree Cottage 34 High Street Long Wittenham OX14 4QJ Abingdon Oxfordshire | British | 48797670002 | ||||||||||
| MULVEY, Shaun Bernard | Secretary | 20 Calder Court 253 Rotherhithe Street SE16 5FX London | British | 71119770001 | ||||||||||
| WALSH, Thomas Gerard | Secretary | 26 Flanders Road Chiswick W4 1NG London | Irish | 48520230001 | ||||||||||
| WING, Clifford Donald | Secretary | 253 Bury Street West Edmonton N9 9JN London | British | 38279030001 | ||||||||||
| TERRACE HILL (SECRETARIES) LIMITED | Secretary | Bath Street G2 2DL Glasgow 49 Glasgow United Kingdom |
| 41006000004 | ||||||||||
| CANTAN, Peter Harry | Director | Cam House Cambridge Park Road GY1 1UF St Peter Port Guernsey | British | 9505260001 | ||||||||||
| COX, Geoffrey Armand | Director | Les Goodards Rue Des Goodards Castel GY5 7JF Guernsey Channel Islands | British | 26493500001 | ||||||||||
| TURNBULL, Nigel James Cavers | Director | 17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire | England | British | 1604580001 | |||||||||
| WALSH, Thomas Gerard | Director | 26 Flanders Road Chiswick W4 1NG London | England | Irish | 48520230001 | |||||||||
| WALSH, Thomas Gerard | Director | 26 Flanders Road Chiswick W4 1NG London | England | Irish | 48520230001 | |||||||||
| BONUSWORTH LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 39406570001 |
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