4 BUSINESS CALLS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name4 BUSINESS CALLS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04822271
    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 4 BUSINESS CALLS LTD?

    • Other telecommunications activities (61900) / Information and communication

    Where is 4 BUSINESS CALLS LTD located?

    Registered Office Address
    2c Crown Business Park
    Cowm Top Lane
    OL11 2PU Rochdale
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4 BUSINESS CALLS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for 4 BUSINESS CALLS LTD?

    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

    Total exemption full accounts made up to Feb 29, 2016

    10 pagesAA

    Appointment of Mr George Stavrinidis as a director on Oct 27, 2016

    2 pagesAP01

    Termination of appointment of Alan John Mcmillan as a director on Oct 27, 2016

    1 pagesTM01

    Termination of appointment of Alan John Mcmillan as a secretary on Oct 27, 2016

    1 pagesTM02

    Confirmation statement made on Jul 05, 2016 with updates

    5 pagesCS01

    Registered office address changed from Unit 1 Mossfield Hosue Chesham Fold Road Bury Lancashire BL9 6JZ to 2C Crown Business Park Cowm Top Lane Rochdale Lancashire OL11 2PU on Apr 18, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Jul 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    9 pagesAA

    Annual return made up to Jul 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Feb 28, 2013

    11 pagesAA

    Annual return made up to Jul 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital following an allotment of shares on Aug 19, 2013

    SH01

    Accounts for a dormant company made up to Feb 29, 2012

    12 pagesAA

    Annual return made up to Jul 05, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Feb 28, 2011

    13 pagesAA

    Annual return made up to Jul 05, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Feb 28, 2010

    12 pagesAA

    Annual return made up to Jul 05, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Feb 28, 2009

    13 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption full accounts made up to Feb 29, 2008

    12 pagesAA

    Who are the officers of 4 BUSINESS CALLS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAVRINIDIS, George
    Cowm Top Lane
    OL11 2PU Rochdale
    2c Crown Business Park
    Lancashire
    England
    Director
    Cowm Top Lane
    OL11 2PU Rochdale
    2c Crown Business Park
    Lancashire
    England
    EnglandBritish92445870003
    WHITE, Stephen John
    15 Biggin Gardens
    Hopwood
    OL10 2WF Heywood
    Lancashire
    Director
    15 Biggin Gardens
    Hopwood
    OL10 2WF Heywood
    Lancashire
    United KingdomBritish63182470003
    CZORNENKYJ, Michael
    5 Snowdon Road
    Eccles
    M30 9AS Manchester
    Secretary
    5 Snowdon Road
    Eccles
    M30 9AS Manchester
    British74396600002
    FILDES, Natalie Ann
    4 Crosslee Road
    Blackley
    M9 6HG Manchester
    Lancashire
    Secretary
    4 Crosslee Road
    Blackley
    M9 6HG Manchester
    Lancashire
    British89333400001
    MCMILLAN, Alan John
    5 Stocks Court
    Heskin
    PR7 5JN Chorley
    Lancashire
    Secretary
    5 Stocks Court
    Heskin
    PR7 5JN Chorley
    Lancashire
    British117341260001
    CZORNENKYJ, Michael
    5 Snowdon Road
    Eccles
    M30 9AS Manchester
    Director
    5 Snowdon Road
    Eccles
    M30 9AS Manchester
    British74396600002
    DODD, Alan
    28 Summerseat Close
    M5 3JQ Salford
    Lancashire
    Director
    28 Summerseat Close
    M5 3JQ Salford
    Lancashire
    British89333390001
    FILDES, Natalie Ann
    4 Crosslee Road
    Blackley
    M9 6HG Manchester
    Lancashire
    Director
    4 Crosslee Road
    Blackley
    M9 6HG Manchester
    Lancashire
    British89333400001
    FILDES, Natalie Ann
    4 Crosslee Road
    Blackley
    M9 6HG Manchester
    Lancashire
    Director
    4 Crosslee Road
    Blackley
    M9 6HG Manchester
    Lancashire
    British89333400001
    MCMILLAN, Alan John
    5 Stocks Court
    Heskin
    PR7 5JN Chorley
    Lancashire
    Director
    5 Stocks Court
    Heskin
    PR7 5JN Chorley
    Lancashire
    EnglandBritish117341260001

    Who are the persons with significant control of 4 BUSINESS CALLS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Clive Newton
    Cowm Top Lane
    OL11 2PU Rochdale
    2c Crown Business Park
    Lancashire
    England
    Apr 06, 2016
    Cowm Top Lane
    OL11 2PU Rochdale
    2c Crown Business Park
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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