ASSET ONCALL LIMITED

Overview

Company Name	ASSET ONCALL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06100135
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2007
Date of Cessation	Oct 10, 2023

Summary

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

What is the purpose of ASSET ONCALL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ASSET ONCALL LIMITED located?

Registered Office Address	9 King Street EC2V 8EA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ASSET ONCALL LIMITED?

Previous Company Names
Company Name	From	Until
MISLEX (524) LIMITED	Feb 13, 2007	Feb 13, 2007

What are the latest accounts for ASSET ONCALL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for ASSET ONCALL LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 25, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 13, 2023	Application to strike the company off the register	3 pages	DS01

Feb 15, 2023	Confirmation statement made on Feb 13, 2023 with updates	4 pages	CS01

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Feb 13, 2022	Confirmation statement made on Feb 13, 2022 with updates	4 pages	CS01

Nov 03, 2021	Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG England to 9 King Street London EC2V 8EA on Nov 03, 2021	1 pages	AD01

Aug 20, 2021	Termination of appointment of Christopher Robert Harvey as a secretary on Aug 11, 2021	1 pages	TM02

Aug 20, 2021	Termination of appointment of John Moriarty as a director on Aug 11, 2021	1 pages	TM01

Aug 20, 2021	Appointment of Mr John Adler Ensign as a director on Aug 11, 2021	2 pages	AP01

Aug 20, 2021	Appointment of Mr Roman Telerman as a director on Aug 11, 2021	2 pages	AP01

Aug 20, 2021	Appointment of Mr Patrick Joseph Ghilani as a director on Aug 11, 2021	2 pages	AP01

Apr 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Mar 04, 2021	Confirmation statement made on Feb 13, 2021 with no updates	3 pages	CS01

Jun 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Feb 24, 2020	Confirmation statement made on Feb 13, 2020 with no updates	3 pages	CS01

Mar 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Mar 06, 2019	Confirmation statement made on Feb 13, 2019 with no updates	3 pages	CS01

Mar 06, 2019	Change of details for Fsi Global Plc as a person with significant control on Dec 14, 2018	2 pages	PSC05

Mar 06, 2019	Change of details for Fsi Global Plc as a person with significant control on Dec 18, 2018	2 pages	PSC05

Mar 06, 2019	Change of details for Fsi Global Plc as a person with significant control on Dec 17, 2018	2 pages	PSC05

Dec 18, 2018	Secretary's details changed for Christopher Robert Harvey on Dec 14, 2018	1 pages	CH03

Dec 17, 2018	Director's details changed for John Moriarty on Dec 14, 2018	2 pages	CH01

Dec 14, 2018	Registered office address changed from C/O Aoc Limited 180-182 st. Marys Lane Upminster Essex RM14 3BT to 5 White Oak Square London Road Swanley Kent BR8 7AG on Dec 14, 2018	1 pages	AD01

Jul 16, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

View All Filings

Who are the officers of ASSET ONCALL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ENSIGN, John Adler

Aug 11, 2021

Director

King Street

EC2V 8EA London

United Kingdom

United States

American

1972-5

Director

270872360001

GHILANI, Patrick Joseph

Aug 11, 2021

Director

King Street

EC2V 8EA London

United Kingdom

United States

American

1971-1

Director

238655330001

TELERMAN, Roman

Aug 11, 2021

Director

King Street

EC2V 8EA London

United Kingdom

United States

American

1986-2

Director

253168670001

HARVEY, Christopher Robert

Dec 01, 2011

Aug 11, 2021

Secretary

London Road

BR8 7AG Swanley

5 White Oak Square

Kent

England

166974650001

HELICAL REGISTRARS LIMITED

May 25, 2007

Nov 01, 2011

Secretary

Farm Street

W1J 5RS London

11-15

United Kingdom

Identification Type	European Economic Area
Registration Number	4701446

89869830001

WESTLEX REGISTRARS LIMITED

Feb 13, 2007

May 25, 2007

Nominee Secretary

Summit House 12 Red Lion Square

WC1R 4QD London

900030650001

BULLARD, Paul Richard

Oct 26, 2009

Dec 01, 2011

Director

Farm Street

W1J 5RS London

11-15

United Kingdom

British

1978-2

Operations Director

110572620003

DARLINGTON, Compton Elwyn

Mar 01, 2009

Dec 01, 2011

Director

c/o Aoc Limited

St. Marys Lane

RM14 3BT Upminster

180-182

Essex

United Kingdom

British,Guyanese

1959-8

Business Development Director

78581920001

HARVEY, Christopher Robert

Jun 30, 2007

Mar 01, 2009

Director

Forge Cottage Dunn Street Road

Bredhurst

ME7 3LX Gillingham

Kent

England

British

1958-8

Director

22869490002

HORNER, Karl John

Jul 31, 2007

Jul 30, 2009

Director

13 Elmdene Avenue

RM11 2QH Hornchurch

England

British

1967-8

Director

119316990001

JONES, Oliver John

Apr 20, 2007

Nov 01, 2011

Director

11-15 Farm Street

London

W1J 5RS

United Kingdom

British

1961-5

Director

17483880003

MORIARTY, John Bernard

Jun 30, 2007

Aug 11, 2021

Director

London Road

BR8 7AG Swanley

5 White Oak Square

Kent

England

British

1960-5

Director

92408440003

PERRY, David Keith

Aug 01, 2007

Nov 01, 2011

Director

11-15 Farm Street

London

W1J 5RS

England

British

1960-3

Chartered Accountant

71558970002

PUNSHON, Matthew Guy

Jun 19, 2009

Nov 01, 2011

Director

11-15 Farm Street

London

W1J 5RS

England

British

1966-2

Director

142854440001

WALLS, Mark

Jul 31, 2007

Feb 01, 2009

Director

Manor Farm Way

Seer Green

HP9 2YD Beaconsfield

Buckinghamshire

United Kingdom

British

1956-6

Director

123682730002

WESTLEX NOMINEES LIMITED

Feb 13, 2007

May 25, 2007

Nominee Director

Summit House 12 Red Lion Square

WC1R 4QD London

900030640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSET ONCALL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fsi Global Plc

Apr 06, 2016

London Road

BR8 7AG Swanley

5 White Oak Square

England

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	Uk
Place Registered	England And Wales
Registration Number	05942150

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.
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.
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