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BANNERTOWN CALL CENTRE NOW (SOUTH EAST) LIMITED

BANNERTOWN CALL CENTRE NOW (SOUTH EAST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBANNERTOWN CALL CENTRE NOW (SOUTH EAST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03955975
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BANNERTOWN CALL CENTRE NOW (SOUTH EAST) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BANNERTOWN CALL CENTRE NOW (SOUTH EAST) LIMITED located?

    Registered Office Address
    Iveco House
    Station Road
    WD17 1DL Watford
    Herts
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANNERTOWN CALL CENTRE NOW (SOUTH EAST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for BANNERTOWN CALL CENTRE NOW (SOUTH EAST) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BANNERTOWN CALL CENTRE NOW (SOUTH EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts made up to Mar 31, 2014

    		7 pagesAA

    Registered office address changed from Rear Office, 1st Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on Aug 07, 2014

    		1 pagesAD01

    Annual return made up to Mar 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 100
    		SH01

    Accounts made up to Mar 31, 2013

    		7 pagesAA

    Director's details changed for Mr Antony Thomas Harold Beadle on Jun 01, 2012

    		2 pagesCH01

    Annual return made up to Mar 24, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    		9 pagesAA

    Annual return made up to Mar 24, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    		9 pagesAA

    Annual return made up to Mar 24, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Bushey Secretaries & Registrars Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Andrea Beadle as a secretary

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Mar 24, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    		6 pagesAA

    legacy

    		1 pages287

    legacy

    		3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    		6 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to Mar 31, 2006

    		6 pagesAA
    View All Filings

    Who are the officers of BANNERTOWN CALL CENTRE NOW (SOUTH EAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSHEY SECRETARIES AND REGISTRARS LIMITED
    43- 45 High Road
    Bushey Heath
    WD23 1EE Bushey
    Rear Office First Floor
    Herts
    United Kingdom
    		Secretary
    43- 45 High Road
    Bushey Heath
    WD23 1EE Bushey
    Rear Office First Floor
    Herts
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03797117
    		79243630002
    BEADLE, Anthony Thomas Harold
    Station Road
    WD17 1DL Watford
    Iveco House
    Herts
    England
    		Director
    Station Road
    WD17 1DL Watford
    Iveco House
    Herts
    England
    		EnglandBritishDirector173020010001
    BEADLE, Andrea Mary
    Brow Cottage Trolliloes
    Cowbeech
    BN27 4QR Hailsham
    East Sussex
    		Secretary
    Brow Cottage Trolliloes
    Cowbeech
    BN27 4QR Hailsham
    East Sussex
    		BritishDirector12546410004
    THE COMPANY REGISTRATION AGENTS LIMITED
    Leonard Street
    EC2A 4QS London
    83
    		Nominee Secretary
    Leonard Street
    EC2A 4QS London
    83
    		900013740001
    BEADLE, Andrea Mary
    Brow Cottage Trolliloes
    Cowbeech
    BN27 4QR Hailsham
    East Sussex
    		Director
    Brow Cottage Trolliloes
    Cowbeech
    BN27 4QR Hailsham
    East Sussex
    		United KingdomBritishDirector12546410004
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    		Nominee Director
    83 Leonard Street
    EC2A 4QS London
    		900003210001
    View Detailed Information on Officers and People with Significant Control

    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