Dissolved
Dissolved 2014-04-29
Company Information for EUROCALL LIMITED
LONDON, EC4Y,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-04-29 |
Company Name | ||
---|---|---|
EUROCALL LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 03061863 | |
---|---|---|
Date formed | 1995-05-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-04-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-10 22:05:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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EUROCALL AND PAYMENTS LIMITED | GBW 88 LOWER LEESON STREET DUBLIN 2 DUBLIN, DUBLIN, D02A668, IRELAND D02A668 | Dissolved | Company formed on the 2012-06-08 |
EUROCALL CONSULTING LTD | 128 City Road London EC1V 2NX | active | Company formed on the 2024-06-22 | |
EUROCALL HOLDINGS LIMITED | VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN | Active - Proposal to Strike off | Company formed on the 2001-12-28 | |
EUROCALL MOBILE LIMITED | 8 SALISBURY SQUARE LONDON EC4Y 8BB | Dissolved | Company formed on the 2002-08-29 | |
EUROCALL TELEMARKETING LIMITED | 12-14 DEAN PARK CRESCENT BOURNEMOUTH BH1 1HS | Active - Proposal to Strike off | Company formed on the 1997-10-02 | |
EUROCALL TRUSTEE LIMITED | 8 SALISBURY SQUARE LONDON EC4Y 8BB | Dissolved | Company formed on the 2000-07-19 | |
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EUROCALL TELEMANAGEMENT GROUP, LTD. | 2153 PONTICELLO ROAD HENDERSON NV 89052-5547 | Permanently Revoked | Company formed on the 1994-09-30 |
EUROCALL, INC. | 1680 NE 135TH STREET NORTH MIAMI FL 33181 | Inactive | Company formed on the 1996-08-19 | |
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EUROCALL24 LIMITED | Active | Company formed on the 2014-02-05 | |
EUROCALLCARE LTD | 40 GWENDOLINE COURT BRYANSTONE ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7FB | Dissolved | Company formed on the 2014-11-20 | |
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Eurocalling Corp. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
VODAFONE CORPORATE SECRETARIES LIMITED |
||
PHILIP STEPHEN JAMES DAVIS |
||
ANDREW GEORGE FRASER MAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY MOORE |
Company Secretary | ||
PHILIP STEWART MALE |
Director | ||
HELEDD MAIR HANSCOMB |
Company Secretary | ||
DAVID WILLIAM CRAWFORD |
Director | ||
DAVID MACLEOD |
Company Secretary | ||
WILLIAM ALLAN |
Director | ||
JOHN NOEL MAGUIRE |
Director | ||
UU SECRETARIAT LIMITED |
Company Secretary | ||
HUGH LOGAN |
Director | ||
GEOFFREY PAUL WILSON |
Director | ||
SIMON JOHN BARBER |
Director | ||
GERRARD THOMAS ASHTON |
Company Secretary | ||
GERRARD THOMAS ASHTON |
Director | ||
NIGEL DUDLEY WARR |
Director | ||
PAUL GEMSKI |
Director | ||
ROBERT TAYLOR |
Director | ||
RUPERT HENRY CONQUEST NICHOLS |
Director | ||
PETER STEPHEN BUSBY |
Company Secretary | ||
PETER STEPHEN BUSBY |
Director | ||
JOSEPH BRIAN FOWLER |
Director | ||
IAN CAMPBELL FARR WILLIAMS |
Director | ||
KERRY JO ANNE GLEESON |
Company Secretary | ||
ALEXANDER SCOTT MENCE |
Director | ||
ALEXANDER SCOTT MENCE |
Company Secretary | ||
ALEXANDRA SILVERSTONE |
Nominated Secretary | ||
MICHAEL SHELDON SILVERSTONE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VENTELO LIMITED | Director | 2009-03-27 | CURRENT | 2002-04-05 | Dissolved 2014-04-29 | |
EUROCALL TRUSTEE LIMITED | Director | 2009-03-27 | CURRENT | 2000-07-19 | Dissolved 2014-04-29 | |
LEGEND INTERNET LTD | Director | 2009-03-27 | CURRENT | 1996-11-15 | Dissolved 2014-04-27 | |
THE SEARCH ENGINEERS LTD | Director | 2009-03-27 | CURRENT | 1998-06-12 | Dissolved 2014-04-27 | |
SPECTRUM MEDIA LIMITED | Director | 2009-03-27 | CURRENT | 2003-05-16 | Dissolved 2014-04-29 | |
KB MEDIA LIMITED | Director | 2009-03-27 | CURRENT | 1998-06-15 | Dissolved 2014-04-27 | |
EUROCALL MOBILE LIMITED | Director | 2009-03-27 | CURRENT | 2002-08-29 | Dissolved 2014-04-29 | |
PIPEMEDIA LIMITED | Director | 2009-03-27 | CURRENT | 1996-02-23 | Dissolved 2014-04-27 | |
VENTELO SERVICES LIMITED | Director | 2009-03-27 | CURRENT | 2002-04-05 | Dissolved 2014-04-29 | |
DESIGNER SERVERS LIMITED | Director | 2009-03-27 | CURRENT | 1998-04-17 | Dissolved 2014-04-27 | |
PIPEMEDIA COMMUNICATIONS LIMITED | Director | 2009-03-27 | CURRENT | 1997-09-02 | Dissolved 2014-04-30 | |
PIPECALL LIMITED | Director | 2009-03-27 | CURRENT | 2004-07-01 | Dissolved 2014-04-27 | |
RUSTLE LIMITED | Director | 2009-03-27 | CURRENT | 2001-07-20 | Dissolved 2014-04-29 | |
ECLIPSE MOBILE LIMITED | Director | 2009-03-27 | CURRENT | 2003-06-04 | Dissolved 2014-04-29 | |
KB NET LIMITED | Director | 2009-03-27 | CURRENT | 2000-05-24 | Dissolved 2014-04-27 | |
HYPERLINK HOSTED SERVICES LIMITED | Director | 2009-01-27 | CURRENT | 1999-02-25 | Dissolved 2014-04-27 | |
HYPERLINK INTERACTIVE LIMITED | Director | 2009-01-27 | CURRENT | 1999-10-08 | Dissolved 2014-04-27 | |
BAYNTON THOMPSON NETWORKS LIMITED | Director | 2009-01-27 | CURRENT | 1988-10-26 | Dissolved 2014-04-27 | |
LONDON HYDRAULIC POWER COMPANY (THE) | Director | 2016-04-18 | CURRENT | 1981-01-01 | Active | |
CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED | Director | 2010-07-07 | CURRENT | 2009-09-24 | Dissolved 2016-05-10 | |
VENTELO LIMITED | Director | 2008-10-27 | CURRENT | 2002-04-05 | Dissolved 2014-04-29 | |
EUROCALL TRUSTEE LIMITED | Director | 2008-10-27 | CURRENT | 2000-07-19 | Dissolved 2014-04-29 | |
LEGEND INTERNET LTD | Director | 2008-10-27 | CURRENT | 1996-11-15 | Dissolved 2014-04-27 | |
THE SEARCH ENGINEERS LTD | Director | 2008-10-27 | CURRENT | 1998-06-12 | Dissolved 2014-04-27 | |
SPECTRUM MEDIA LIMITED | Director | 2008-10-27 | CURRENT | 2003-05-16 | Dissolved 2014-04-29 | |
KB MEDIA LIMITED | Director | 2008-10-27 | CURRENT | 1998-06-15 | Dissolved 2014-04-27 | |
EUROCALL MOBILE LIMITED | Director | 2008-10-27 | CURRENT | 2002-08-29 | Dissolved 2014-04-29 | |
PIPEMEDIA LIMITED | Director | 2008-10-27 | CURRENT | 1996-02-23 | Dissolved 2014-04-27 | |
VENTELO SERVICES LIMITED | Director | 2008-10-27 | CURRENT | 2002-04-05 | Dissolved 2014-04-29 | |
DESIGNER SERVERS LIMITED | Director | 2008-10-27 | CURRENT | 1998-04-17 | Dissolved 2014-04-27 | |
PIPEMEDIA COMMUNICATIONS LIMITED | Director | 2008-10-27 | CURRENT | 1997-09-02 | Dissolved 2014-04-30 | |
PIPECALL LIMITED | Director | 2008-10-27 | CURRENT | 2004-07-01 | Dissolved 2014-04-27 | |
RUSTLE LIMITED | Director | 2008-10-27 | CURRENT | 2001-07-20 | Dissolved 2014-04-29 | |
ECLIPSE MOBILE LIMITED | Director | 2008-10-27 | CURRENT | 2003-06-04 | Dissolved 2014-04-29 | |
KB NET LIMITED | Director | 2008-10-27 | CURRENT | 2000-05-24 | Dissolved 2014-04-27 | |
INTERCELL COMMUNICATIONS LIMITED | Director | 2008-10-27 | CURRENT | 1989-04-06 | Active - Proposal to Strike off | |
NETFORCE GROUP LIMITED | Director | 2008-10-27 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
EUROCALL HOLDINGS LIMITED | Director | 2008-10-27 | CURRENT | 2001-12-28 | Active - Proposal to Strike off | |
BUSINESS SERVE LIMITED | Director | 2008-10-27 | CURRENT | 2004-12-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
MISC | SECTION 519 2006 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE FRASER MAY / 01/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MOORE | |
AP04 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED | |
LATEST SOC | 26/06/12 STATEMENT OF CAPITAL;GBP 2919045.75 | |
AR01 | 23/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AD02 | SAIL ADDRESS CHANGED FROM: LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 23/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MALE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB | |
AP03 | SECRETARY APPOINTED MR PAUL ANTHONY MOORE | |
AR01 | 23/06/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CRAWFORD | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAY / 27/02/2009 | |
288a | DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD LOGGED FORM | |
288a | DIRECTOR APPOINTED ANDREW GEORGE FRASER MAY LOGGED FORM | |
288a | DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS | |
287 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8LR | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED HELEDD MAIR HANSCOMB | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID MACLEOD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED ANDREW GEORGE FRASER MAY | |
288a | DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MAGUIRE | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM ALLAN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MALE / 26/08/2008 | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8LR | |
363a | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE OVER ALL ASSETS | Satisfied | NMB-HELLER LIMITED | |
DEBENTURE | Satisfied | EUROFACTOR (UK) LIMITED | |
DEBENTURE | Satisfied | CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as EUROCALL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |