BANNERTOWN CALL CENTRE NOW (CENTRAL) LIMITED
Overview
| Company Name | BANNERTOWN CALL CENTRE NOW (CENTRAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04010529 |
| 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 BANNERTOWN CALL CENTRE NOW (CENTRAL) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BANNERTOWN CALL CENTRE NOW (CENTRAL) LIMITED located?
| Registered Office Address | Iveco House Station Road WD17 1DL Watford Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANNERTOWN CALL CENTRE NOW (CENTRAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for BANNERTOWN CALL CENTRE NOW (CENTRAL) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BANNERTOWN CALL CENTRE NOW (CENTRAL) 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 | ||||||||||
Accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Anthony Thomas Harold Beadle on Jul 09, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from Rear Office 1st Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE on Jul 10, 2014 | 1 pages | AD01 | ||||||||||
Accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Antony Thomas Harold Beadle on Jul 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jun 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jun 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Bushey Secretaries & Registrars Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Andrea Beadle as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of BANNERTOWN CALL CENTRE NOW (CENTRAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUSHEY SECRETARIES AND REGISTRARS LIMITED | Secretary | 43- 45 High Road Bushey Heath WD23 1EE Bushey Rear Office First Floor Hertfordshire United Kingdom |
| 79243630002 | ||||||||||
| BEADLE, Anthony Thomas Harold | Director | Trolliloes Cowbeech BN27 4QR Hailsham Hillbrow House East Sussex England | England | British | Company Director | 173020010001 | ||||||||
| BEADLE, Andrea Mary | Secretary | Brow Cottage Trolliloes Cowbeech BN27 4QR Hailsham East Sussex | British | Company Director | 12546410004 | |||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||||||
| BEADLE, Andrea Mary | Director | Brow Cottage Trolliloes Cowbeech BN27 4QR Hailsham East Sussex | United Kingdom | British | Company Director | 12546410004 | ||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
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