CALL LTD

Overview

Company Name	CALL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04361482
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2002
Date of Cessation	Jan 02, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALL LTD?

Other telecommunications activities (61900) / Information and communication

Where is CALL LTD located?

Registered Office Address	Temple House River Way CM20 2EY Harlow England
Undeliverable Registered Office Address	No

What are the latest accounts for CALL LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2022

What are the latest filings for CALL LTD?

Filings
Date	Description	Document	Type
Jan 02, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 17, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 09, 2023	Registered office address changed from 85 Great Portland Street London W1W 7LT England to Temple House River Way Harlow CM20 2EY on Aug 09, 2023	1 pages	AD01

Sep 09, 2022	Amended total exemption full accounts made up to Jan 31, 2022	9 pages	AAMD

Jul 28, 2022	Confirmation statement made on Jul 28, 2022 with updates	5 pages	CS01

Jul 28, 2022	Termination of appointment of Grzegorz Szewczyk as a director on Jul 27, 2022	1 pages	TM01

Jul 28, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Jul 28, 2022	Notification of Nirmal Kumar Jassi as a person with significant control on Jul 27, 2022	2 pages	PSC01

Jul 28, 2022	Cessation of Grzegorz Szewczyk as a person with significant control on Jul 27, 2022	1 pages	PSC07

Jul 28, 2022	Appointment of Mr Nirmal Kumar Jassi as a director on Jul 27, 2022	2 pages	AP01

Oct 05, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 18, 2021 with updates	4 pages	CS01

Jan 22, 2021	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Aug 24, 2020	Confirmation statement made on Aug 24, 2020 with updates	4 pages	CS01

Aug 24, 2020	Appointment of Mr Grzegorz Szewczyk as a director on Aug 24, 2020	2 pages	AP01

Aug 24, 2020	Notification of Grzegorz Szewczyk as a person with significant control on Aug 24, 2020	2 pages	PSC01

Aug 24, 2020	Termination of appointment of Waris Khan as a director on Aug 24, 2020	1 pages	TM01

Aug 24, 2020	Cessation of Waris Khan as a person with significant control on Aug 24, 2020	1 pages	PSC07

Oct 21, 2019	Confirmation statement made on Aug 28, 2019 with no updates	3 pages	CS01

Oct 21, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Sep 21, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Sep 21, 2018	Confirmation statement made on Aug 28, 2018 with no updates	3 pages	CS01

Sep 21, 2018	Termination of appointment of Nominee Secretary Ltd as a secretary on Jan 01, 2018	1 pages	TM02

Sep 13, 2017	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on Sep 13, 2017	1 pages	AD01

Aug 28, 2017	Confirmation statement made on Aug 28, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CALL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JASSI, Nirmal Kumar Great Portland Street W1W 7LT London 85 England	Jul 27, 2022		Director	Great Portland Street W1W 7LT London 85 England	England	British	1970-5	Director	191512340001
NOMINEE SECRETARY LTD Suite B 29 Harley Street W1G 9QR London	Jan 28, 2002	Jan 01, 2018	Nominee Secretary	Suite B 29 Harley Street W1G 9QR London					900023510001
COALES, Edwina Harley Street W1G 9QR London 29 England	Oct 14, 2010	Apr 20, 2012	Director	Harley Street W1G 9QR London 29 England	United Kingdom	British	1935-4	Director	146849650001
KHAN, Waris, Mr. Harley Street W1G 9QR London 29 England	Jul 04, 2013	Aug 24, 2020	Director	Harley Street W1G 9QR London 29 England	Pakistan	Pakistani	1979-2	Director	178935300001
SZEWCZYK, Grzegorz W1W 7LT London 85 Great Portland Street England	Aug 24, 2020	Jul 27, 2022	Director	W1W 7LT London 85 Great Portland Street England	England	Polish	1985-7	Director	270683780001
NOMINEE DIRECTOR LTD Suite B 29 Harley Street W1G 9QR London	Jan 28, 2002	Aug 22, 2016	Nominee Director	Suite B 29 Harley Street W1G 9QR London					900023500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nirmal Kumar Jassi Great Portland Street W1W 7LT London 85 England	Jul 27, 2022	Great Portland Street W1W 7LT London 85 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Grzegorz Szewczyk W1W 7LT London 85 Great Portland Street England	Aug 24, 2020	W1W 7LT London 85 Great Portland Street England	Yes
	Nationality: Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr. Waris Khan W1G 9QR London 29 Harley Street England	Aug 28, 2016	W1G 9QR London 29 Harley Street England	Yes
	Nationality: Pakistani Country of Residence: Pakistan
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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