SPECIALCALL LIMITED
Overview
| Company Name | SPECIALCALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03919787 |
| 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 SPECIALCALL LIMITED?
- (6022) /
Where is SPECIALCALL LIMITED located?
| Registered Office Address | Elite House 55 Daresbury Street Cheetham Hill M8 9LW Manchester Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECIALCALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELITE LIMOUSINES VIP PROTECTION SERVICES LTD | Feb 04, 2000 | Feb 04, 2000 |
What are the latest accounts for SPECIALCALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2009 |
What are the latest filings for SPECIALCALL 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 | ||||||||||
Annual return made up to Feb 04, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Certificate of change of name Company name changed elite limousines vip protection services LTD\certificate issued on 11/12/09 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Feb 28, 2006 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2005 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Feb 29, 2004 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Feb 28, 2003 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2002 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Partial exemption accounts made up to Feb 28, 2001 | 7 pages | AA | ||||||||||
Who are the officers of SPECIALCALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSSAIN, Iram | Secretary | 22 Woodlands Road Crumpsall M8 9LJ Manchester | British | 121238910001 | ||||||
| HUSSAIN, Mohammed Fayaz | Director | 22 Woodlands Road M8 9LJ Manchester Lancashire | United Kingdom | British | 21699420001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HUSSAIN, Alyas | Director | 22 Woodlands Road Crumpsall M8 9LJ Manchester | United Kingdom | British | 124058580001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does SPECIALCALL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 26, 2001 Delivered On Oct 02, 2001 | Outstanding | 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. | ||||
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