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SECURE CALLS LTD

SECURE CALLS LTD

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

    • Overview

    Company NameSECURE CALLS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09607083
    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 SECURE CALLS LTD?

    • Other telecommunications activities (61900) / Information and communication

    Where is SECURE CALLS LTD located?

    Registered Office Address
    Stirling House, Suite No.21 Breasy Place
    9 Burroughs Gardens
    NW4 4AU Hendon
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECURE CALLS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for SECURE CALLS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 07, 2017 with no updates

    		3 pagesCS01

    Notification of Abhishek Surana as a person with significant control on Oct 28, 2016

    		2 pagesPSC01

    Notification of Sahbaz Akhtar as a person with significant control on Oct 28, 2016

    		2 pagesPSC01

    Cessation of Nicholas Mark Lightstone as a person with significant control on Oct 28, 2017

    		1 pagesPSC07

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    		4 pagesCS01

    Termination of appointment of Nicholas Mark Lightstone as a director on Oct 28, 2016

    		1 pagesTM01

    Confirmation statement made on Oct 14, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ to Stirling House, Suite No.21 Breasy Place 9 Burroughs Gardens Hendon London NW4 4AU on Aug 19, 2016

    		1 pagesAD01

    Annual return made up to Oct 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Nicholas Mark Lightstone as a director on Sep 16, 2015

    		2 pagesAP01

    legacy

    		2 pagesRPCH01

    legacy

    		2 pagesRPCH01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 100
    		SH01
    incorporationMay 26, 2015

    Model articles adopted

    		MODEL ARTICLES
    Annotations
    DateAnnotation
    Jul 13, 2015Part Rectified The directors' dates of birth shown on the IN01 were removed from the public register on 13/07/2015 as they are factually inaccurate or are derived from something factually inaccurate
    View All Filings

    Who are the officers of SECURE CALLS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKHTAR, Sahbaz
    Bentinck Road
    UB7 7RQ West Drayton
    Bentinck House
    Middlesex
    England
    		Director
    Bentinck Road
    UB7 7RQ West Drayton
    Bentinck House
    Middlesex
    England
    		IndiaIndian197566970002
    SURANA, Abhishek
    Bentinck Road
    UB7 7RQ West Drayton
    Bentinck House
    Middlesex
    England
    		Director
    Bentinck Road
    UB7 7RQ West Drayton
    Bentinck House
    Middlesex
    England
    		IndiaIndian197566980002
    LIGHTSTONE, Nicholas Mark
    Breasy Place
    9 Burroughs Gardens
    NW4 4AU Hendon
    Stirling House, Suite No.21
    London
    England
    		Director
    Breasy Place
    9 Burroughs Gardens
    NW4 4AU Hendon
    Stirling House, Suite No.21
    London
    England
    		EnglandBritish201031440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SECURE CALLS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sahbaz Akhtar
    Breasy Place
    9 Burroughs Gardens
    NW4 4AU Hendon
    Stirling House, Suite No.21
    London
    England
    		Oct 28, 2016
    Breasy Place
    9 Burroughs Gardens
    NW4 4AU Hendon
    Stirling House, Suite No.21
    London
    England
    		No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Abhishek Surana
    Breasy Place
    9 Burroughs Gardens
    NW4 4AU Hendon
    Stirling House, Suite No.21
    London
    England
    		Oct 28, 2016
    Breasy Place
    9 Burroughs Gardens
    NW4 4AU Hendon
    Stirling House, Suite No.21
    London
    England
    		No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Mark Lightstone
    Breasy Place
    9 Burroughs Gardens
    NW4 4AU Hendon
    Stirling House, Suite No.21
    London
    England
    		Apr 06, 2016
    Breasy Place
    9 Burroughs Gardens
    NW4 4AU Hendon
    Stirling House, Suite No.21
    London
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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