CALLCENTRIC LIMITED
Vue d'ensemble
| Nom de la société | CALLCENTRIC LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03367572 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe CALLCENTRIC LIMITED ?
| Adresse du siège social | 1000 Great West Road Brentford TW8 9HH Middlesex |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CALLCENTRIC LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2012 |
Quels sont les derniers dépôts pour CALLCENTRIC LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Satisfaction de la charge 3 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 2 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 5 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 8 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 6 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 4 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 7 en totalité | 1 pages | MR04 | ||||||||||
Cessation de la nomination de Brent Austin Marshall en tant que directeur le 13 sept. 2013 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de James Kent en tant que directeur le 13 sept. 2013 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Brent Austin Marshall en tant que secrétaire le 13 sept. 2013 | 1 pages | TM02 | ||||||||||
L'adresse d'inspection du registre a été modifiée de 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom | 1 pages | AD02 | ||||||||||
Déclaration annuelle jusqu'au 09 mai 2013 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Les registres ont été transférés au lieu d'inspection enregistré | 1 pages | AD03 | ||||||||||
L'adresse d'inspection du registre a été modifiée | 1 pages | AD02 | ||||||||||
Comptes pour une société dormante établis au 30 juin 2012 | 8 pages | AA | ||||||||||
Modification des coordonnées de l'administrateur Mr James Kent le 01 nov. 2012 | 2 pages | CH01 | ||||||||||
Déclaration annuelle jusqu'au 09 mai 2012 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Nomination de Mr Brent Austin Marshall en tant que secrétaire le 19 mars 2012 | 1 pages | AP03 | ||||||||||
Nomination de Mr Brent Austin Marshall en tant qu'administrateur le 19 mars 2012 | 2 pages | AP01 | ||||||||||
Comptes pour une société dormante établis au 30 juin 2011 | 2 pages | AA | ||||||||||
Nomination de Mr Jon Andrew Victor Sopher en tant qu'administrateur le 14 déc. 2011 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Richard Alan Wingfield en tant que directeur le 04 nov. 2011 | 1 pages | TM01 | ||||||||||
Qui sont les dirigeants de CALLCENTRIC LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SOPHER, Jon Andrew Victor | Administrateur | 1000 Great West Road Brentford TW8 9HH Middlesex | United Kingdom | British | 58720360003 | |||||
| ALLY, Bibi Rahima | Secrétaire | Norwich Street EC4A 1BD London 10 | British | 38963210007 | ||||||
| HARRIS, Philip Bernard | Secrétaire | 85 Western Road Ealing W5 5DT London | British | 54037970002 | ||||||
| LEWIS, Paul Raymond Thomas | Secrétaire | 11 Wellfield Gardens SM5 4EA Carshalton Beeches Surrey | British | 147923250001 | ||||||
| MARSHALL, Brent Austin | Secrétaire | 1000 Great West Road Brentford TW8 9HH Middlesex | 167691820001 | |||||||
| WINGFIELD, Richard Alan | Secrétaire | Town Farm Close OX9 2DA Thame 1 Oxfordshire | 149795610001 | |||||||
| BANNER & ASSOCIATES LTD | Secrétaire désigné | 29 Byron Road HA1 1JR Harrow Middlesex | 900011090001 | |||||||
| BEYNSBERGER, David | Administrateur | 6 Coombe Hill Court SL4 4UL Windsor Berkshire | British | 52160540001 | ||||||
| CLARK, Robert Ian | Administrateur | 25 Carpenders Close AL5 3HN Harpenden Hertfordshire | British | 78415290002 | ||||||
| FAUX, Sarah | Administrateur | 3 Glenmore House Richmond Hill TW10 6BQ Richmond Surrey | British | 84672680001 | ||||||
| HARRIS, Philip Bernard | Administrateur | 85 Western Road Ealing W5 5DT London | United Kingdom | British | 54037970002 | |||||
| KENT, James | Administrateur | 1000 Great West Road Brentford TW8 9HH Middlesex | United Kingdom | British | 148367460001 | |||||
| LANGMORE, Michael | Administrateur | 28 Russell Road HA6 2LR Northwood Middlesex | England | British | 11172280001 | |||||
| LEWIS, Paul Raymond Thomas | Administrateur | 11 Wellfield Gardens SM5 4EA Carshalton Beeches Surrey | United Kingdom | British | 147923250001 | |||||
| MARSHALL, Brent Austin | Administrateur | Southdowns The Avenue Clifton BS8 3GE Bristol Flat 7 United Kingdom | England | British | 167689850001 | |||||
| OLISA, Kenneth Aphunezi, Sir | Administrateur | 18 Glamorgan Road Hampton Wick KT1 4HP Kingston Upon Thames Surrey | England | British | 31705700001 | |||||
| PARKER, Nicholas | Administrateur | Crome Hill Ashridge Park HP4 1NP Berkhamsted Hertfordshire | British | 70897450001 | ||||||
| PORTLOCK, Michael Kenneth | Administrateur | Skimbleshanks Hook Heath Road GU22 0LE Woking Surrey | British | 63903230001 | ||||||
| RANSOM, Graham Richard | Administrateur | 8 Fairacre Woolton Hill RG20 9UF Newbury Berkshire | Uk | British | 34690210001 | |||||
| ROGERS, Derek | Administrateur | 42 Belvedere Road SE19 2HW London | England | British | 73548000001 | |||||
| TAILOR, Pravin | Administrateur | Chess Way Chorley Wood WD3 5TA Rickmansworth Fairwinds Hertfordshire | United Kingdom | British | 23960250003 | |||||
| VITHALDAS, Vim | Administrateur | 6 The Chase Great Amwell SG12 9TN Ware Hertfordshire | United Kingdom | British | 59433340003 | |||||
| WINGFIELD, Richard Alan | Administrateur | Town Farm Close Thame OX9 2DA Oxford 1 Oxon | England | British | 76932830002 | |||||
| BANNER NOMINEES LTD | Administrateur désigné | 29 Byron Road HA1 1JR Harrow Middlesex | 900011080001 |
CALLCENTRIC LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A deed of admission | Créé le 09 mars 2007 Livré le 19 mars 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The credit balance being any sum standing to the credit of an account. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Omnibus guarantee & set off agreement | Créé le 02 mars 2007 Livré le 12 mars 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The company charges under the agreement its credit balances. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 02 mars 2007 Livré le 12 mars 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| An omnibus guarantee and set-off agreement | Créé le 08 mars 2004 Livré le 15 mars 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts are in the sole name of any of the companies or in the joint names of two or more companies including any accounts in the banks name with any designation which includes the names of the companies or any one or more of the companies. (The accounts). See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| An omnibus guarantee and set-off agreement | Créé le 06 janv. 2003 Livré le 17 janv. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from any one or more of the companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Any sums or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts are in the sole name of any of the companies or in the joint names of two or more companies including any accounts in the bank name with any designation which includes the name of the companies or any one or more of the companies.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 05 sept. 2002 Livré le 25 sept. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from any principal debtor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 26 nov. 1998 Livré le 01 déc. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 18 juil. 1997 Livré le 23 juil. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0