ECONOMY CALLS LIMITED
Overview
| Company Name | ECONOMY CALLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05154144 |
| 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 ECONOMY CALLS LIMITED?
- (6420) /
Where is ECONOMY CALLS LIMITED located?
| Registered Office Address | Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECONOMY CALLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ECONOMY CALLS 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 | 2 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Jun 15, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Robin John Fuller on May 12, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Robin John Fuller on May 12, 2010 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 10 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 88(2)R | ||||||||||
Who are the officers of ECONOMY CALLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULLER, Robin John | Secretary | Oak Tree Court Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff Vision House United Kingdom | British | Accountant | 57358830002 | |||||
| DARWELL, Peter | Director | Tramore 21 Rappax Road WA15 0NX Hale Cheshire | United Kingdom | British | Director | 49085700004 | ||||
| FULLER, Robin John | Director | Oak Tree Court Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff Vision House United Kingdom | England | British | Accountant | 57358830004 | ||||
| KIRK, Ronald John | Director | South Downs Drive Hale WA14 3HR Altrincham 15 Cheshire England | England | British | Director | 60206010003 | ||||
| THOMAS, James Anthony | Director | 203 Cyncoed Road CF23 6AJ Cardiff | Wales | Welsh | Director | 94054670001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MORGAN, Jeffrey Woosnam | Director | Cathedral Road CF11 9JF Cardiff 196 South Glamorgan | Wales | British | Director | 119675670001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does ECONOMY CALLS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 09, 2006 Delivered On May 17, 2006 | 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. See the mortgage charge document for full details. | ||||
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