DISCALL VENTURES LIMITED

Company Name
DISCALL VENTURES LIMITED

Legal Registered Office
LONDON UNITED KINGDOM

Company Number		04149114
Date formed		2001-01-29
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-05-13
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of DISCALL VENTURES LIMITED

Current Directors

Officer	Role	Date Appointed
GROSVENOR SECRETARIES LIMITED	Company Secretary	2012-11-01
FRANCES ANN GORDON	Director	2012-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WIGMORE SECRETARIES LIMITED	Nominated Secretary	2001-01-29	2012-11-01
NIRA AMAR	Director	2010-08-01	2012-11-01
ROSABELLE JULIA FARIDA NOEL-BRADBURN	Director	2012-11-01	2012-11-01
ZETA DIRECTORS LIMITED	Director	2001-12-10	2012-11-01
WIGMORE DIRECTORS LIMITED	Director	2001-01-29	2001-12-10
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2001-01-29	2001-01-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GROSVENOR SECRETARIES LIMITED	CLIO HOLDINGS LIMITED	Company Secretary	2018-06-08	CURRENT	2018-06-08	Active
GROSVENOR SECRETARIES LIMITED	SOUL SHERADO LIMITED	Company Secretary	2017-10-20	CURRENT	2017-10-20	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	HOZEN LIMITED	Company Secretary	2017-09-29	CURRENT	2003-04-18	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	NEWSYS LIMITED	Company Secretary	2017-09-29	CURRENT	2008-07-28	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	BROOKBAY LIMITED	Company Secretary	2017-05-03	CURRENT	2007-11-12	Active
GROSVENOR SECRETARIES LIMITED	GROVEWELL LTD	Company Secretary	2016-12-22	CURRENT	2016-12-22	Active
GROSVENOR SECRETARIES LIMITED	AS & FIRR HOLDING LTD	Company Secretary	2016-12-21	CURRENT	2016-12-21	Active
GROSVENOR SECRETARIES LIMITED	PRODOCA LTD	Company Secretary	2016-10-03	CURRENT	2012-12-13	Active
GROSVENOR SECRETARIES LIMITED	DESIGN SURFACES LIMITED	Company Secretary	2016-04-28	CURRENT	2016-04-28	Active
GROSVENOR SECRETARIES LIMITED	FOXABBEY LIMITED	Company Secretary	2016-04-04	CURRENT	2016-04-04	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	ALDALE LIMITED	Company Secretary	2016-04-04	CURRENT	2016-04-04	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	WESCROFT LIMITED	Company Secretary	2016-04-04	CURRENT	2016-04-04	Active
GROSVENOR SECRETARIES LIMITED	MOTOR SPORT PROJECTS LIMITED	Company Secretary	2015-12-10	CURRENT	2015-12-10	Active
GROSVENOR SECRETARIES LIMITED	AF MOTOR RACING LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active
GROSVENOR SECRETARIES LIMITED	INTERNATIONAL PROTECTIVE GROUP LIMITED	Company Secretary	2015-10-07	CURRENT	2015-10-07	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	BLUE DROP PHARMA LIMITED	Company Secretary	2015-07-23	CURRENT	2002-12-16	Liquidation
GROSVENOR SECRETARIES LIMITED	CHEMSERVE RESOURCES LIMITED	Company Secretary	2015-04-16	CURRENT	2015-04-16	Dissolved 2017-10-25
GROSVENOR SECRETARIES LIMITED	PROLINE IMAGING LIMITED	Company Secretary	2015-03-24	CURRENT	2015-03-24	Dissolved 2017-05-16
GROSVENOR SECRETARIES LIMITED	BLUMEN CORPORATION LIMITED	Company Secretary	2015-03-17	CURRENT	2015-03-17	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	MMYD CORPORATE LIMITED	Company Secretary	2014-12-31	CURRENT	2014-12-31	Dissolved 2017-10-17
GROSVENOR SECRETARIES LIMITED	GQYA BUSINESS LIMITED	Company Secretary	2014-12-30	CURRENT	2014-12-30	Dissolved 2017-10-17
GROSVENOR SECRETARIES LIMITED	BLUE KEY INVESTMENTS LIMITED	Company Secretary	2014-12-30	CURRENT	2014-12-30	Active
GROSVENOR SECRETARIES LIMITED	ZOLOTO INVESTMENTS LIMITED	Company Secretary	2014-12-18	CURRENT	2014-12-18	Active
GROSVENOR SECRETARIES LIMITED	FINTRA CONSULTING LIMITED	Company Secretary	2014-10-17	CURRENT	2012-10-17	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	ELDONBRIX HOLDING LIMITED	Company Secretary	2014-10-02	CURRENT	2014-10-02	Active
GROSVENOR SECRETARIES LIMITED	ELLEVAL LIMITED	Company Secretary	2014-10-01	CURRENT	2014-10-01	Active
GROSVENOR SECRETARIES LIMITED	NEW BAYSIDE LIMITED	Company Secretary	2014-09-12	CURRENT	2014-09-12	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	BALAILA LIMITED	Company Secretary	2014-08-30	CURRENT	2014-08-30	Dissolved 2016-01-19
GROSVENOR SECRETARIES LIMITED	ZTAR FOUR LIMITED	Company Secretary	2014-08-28	CURRENT	2014-08-28	Dissolved 2016-02-23
GROSVENOR SECRETARIES LIMITED	GRID ESSENCE GROUP (UK) LIMITED	Company Secretary	2014-06-10	CURRENT	2014-06-10	Dissolved 2016-05-24
GROSVENOR SECRETARIES LIMITED	ESCYTHA LIMITED	Company Secretary	2014-06-06	CURRENT	2014-06-06	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	JOISAB LIMITED	Company Secretary	2014-05-30	CURRENT	2014-05-30	Dissolved 2016-02-23
GROSVENOR SECRETARIES LIMITED	BABOKER LIMITED	Company Secretary	2014-04-09	CURRENT	2014-04-09	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	MORNINGATE LIMITED	Company Secretary	2014-04-01	CURRENT	2014-04-01	Dissolved 2017-06-13
GROSVENOR SECRETARIES LIMITED	GRID ESSENCE (UK) TWO LIMITED	Company Secretary	2014-03-25	CURRENT	2014-03-25	Dissolved 2016-05-10
GROSVENOR SECRETARIES LIMITED	MOSHIKORIKO LIMITED	Company Secretary	2014-03-25	CURRENT	2014-03-25	Dissolved 2017-08-15
GROSVENOR SECRETARIES LIMITED	MAHNAN TRADING LIMITED	Company Secretary	2014-03-10	CURRENT	2014-03-10	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	PHARMAONE LIMITED	Company Secretary	2014-02-26	CURRENT	2014-02-26	Active
GROSVENOR SECRETARIES LIMITED	BLACK BRIDGE WATER LIMITED	Company Secretary	2014-02-18	CURRENT	2014-02-18	Dissolved 2017-10-24
GROSVENOR SECRETARIES LIMITED	BRICKTOWER LIMITED	Company Secretary	2014-02-10	CURRENT	2014-02-10	Dissolved 2016-02-23
GROSVENOR SECRETARIES LIMITED	GRINE LIMITED	Company Secretary	2014-02-10	CURRENT	2014-02-10	Dissolved 2017-09-12
GROSVENOR SECRETARIES LIMITED	HUNTER CREEK LIMITED	Company Secretary	2014-01-31	CURRENT	2014-01-31	Dissolved 2016-02-23
GROSVENOR SECRETARIES LIMITED	GENEVER LIMITED	Company Secretary	2014-01-30	CURRENT	2014-01-30	Dissolved 2016-02-23
GROSVENOR SECRETARIES LIMITED	ONLIT LIMITED	Company Secretary	2014-01-30	CURRENT	2014-01-30	Dissolved 2016-02-23
GROSVENOR SECRETARIES LIMITED	WOREMA LIMITED	Company Secretary	2014-01-30	CURRENT	2014-01-30	Dissolved 2016-02-23
GROSVENOR SECRETARIES LIMITED	ZTERLING 21 LIMITED	Company Secretary	2014-01-30	CURRENT	2014-01-30	Dissolved 2017-08-22
GROSVENOR SECRETARIES LIMITED	BEDAHE LIMITED	Company Secretary	2014-01-30	CURRENT	2014-01-30	Dissolved 2018-04-17
GROSVENOR SECRETARIES LIMITED	LOLET LIMITED	Company Secretary	2014-01-13	CURRENT	2014-01-13	Dissolved 2016-09-20
GROSVENOR SECRETARIES LIMITED	TASKFORCE EUROPE LIMITED	Company Secretary	2013-12-20	CURRENT	2013-12-20	Dissolved 2016-03-29
GROSVENOR SECRETARIES LIMITED	JAMESH LIMITED	Company Secretary	2013-12-19	CURRENT	2013-12-19	Dissolved 2018-05-15
GROSVENOR SECRETARIES LIMITED	RIVOPHARM (UK) LIMITED	Company Secretary	2013-11-19	CURRENT	2006-11-01	Active
GROSVENOR SECRETARIES LIMITED	LATAM INVESTMENTS LIMITED	Company Secretary	2013-10-22	CURRENT	2013-10-22	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	RAINMAKER INDUSTRIES LIMITED	Company Secretary	2013-10-03	CURRENT	2013-10-03	Dissolved 2016-11-29
GROSVENOR SECRETARIES LIMITED	INTERNATIONAL RESEARCH AND ADVISORY SERVICES LIMITED	Company Secretary	2013-08-20	CURRENT	2013-08-20	Dissolved 2016-04-05
GROSVENOR SECRETARIES LIMITED	METALLIC FINANCIAL LIMITED	Company Secretary	2013-06-25	CURRENT	2013-06-25	Dissolved 2017-06-13
GROSVENOR SECRETARIES LIMITED	CROSSVISION LIMITED	Company Secretary	2013-06-24	CURRENT	2013-05-10	Dissolved 2015-06-09
GROSVENOR SECRETARIES LIMITED	PRINCOPOWER TRADING LIMITED	Company Secretary	2013-06-11	CURRENT	2013-06-11	Dissolved 2017-09-26
GROSVENOR SECRETARIES LIMITED	INTEGRATION AND SOFTWARE LIMITED	Company Secretary	2013-05-28	CURRENT	2013-05-28	Active
GROSVENOR SECRETARIES LIMITED	NORWOOD ENTERPRISES LIMITED	Company Secretary	2013-05-14	CURRENT	2013-05-14	Dissolved 2017-02-14
GROSVENOR SECRETARIES LIMITED	ALPOLY TRADING LIMITED	Company Secretary	2013-04-25	CURRENT	2013-04-25	Dissolved 2017-05-23
GROSVENOR SECRETARIES LIMITED	G-WIRELESS LIMITED	Company Secretary	2013-04-24	CURRENT	2013-04-24	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	BECKWELL LIMITED	Company Secretary	2013-03-20	CURRENT	2013-03-20	Dissolved 2017-10-03
GROSVENOR SECRETARIES LIMITED	INFORMATION BUSINESS QUANTUM LIMITED	Company Secretary	2013-02-21	CURRENT	2004-07-20	Active
GROSVENOR SECRETARIES LIMITED	SKYMOON MARKETING SERVICES LIMITED	Company Secretary	2013-02-14	CURRENT	2013-02-14	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	AMEDEA LIMITED	Company Secretary	2012-12-27	CURRENT	2012-12-27	Dissolved 2014-08-26
GROSVENOR SECRETARIES LIMITED	CARELEX LIMITED	Company Secretary	2012-12-05	CURRENT	2011-09-13	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	CASSATTA LIMITED	Company Secretary	2012-12-04	CURRENT	2009-04-02	Active
GROSVENOR SECRETARIES LIMITED	GRADEGLOBAL LIMITED	Company Secretary	2012-11-27	CURRENT	2000-01-13	Dissolved 2017-03-22
GROSVENOR SECRETARIES LIMITED	HYDEVILLE LIMITED	Company Secretary	2012-11-27	CURRENT	2001-07-09	Dissolved 2018-08-14
GROSVENOR SECRETARIES LIMITED	PLASTIC PACKAGING UNITED LTD	Company Secretary	2012-11-26	CURRENT	1987-11-18	Liquidation
GROSVENOR SECRETARIES LIMITED	ROSEPETAL LIMITED	Company Secretary	2012-11-22	CURRENT	2004-01-09	Active
GROSVENOR SECRETARIES LIMITED	CLOVERTIME LIMITED	Company Secretary	2012-11-16	CURRENT	1994-06-10	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	CARTERON LIMITED	Company Secretary	2012-11-08	CURRENT	2012-11-08	Dissolved 2017-01-31
GROSVENOR SECRETARIES LIMITED	TAMBER SERVICES LIMITED	Company Secretary	2012-10-25	CURRENT	2001-12-21	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	SHAGUIL LIMITED	Company Secretary	2012-10-23	CURRENT	2012-10-23	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	INFORMATION COMPLIANCE & BUSINESS INTELLIGENCE LIMITED	Company Secretary	2012-06-26	CURRENT	2012-06-26	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	IGLB LIMITED	Company Secretary	2012-04-18	CURRENT	2012-04-18	Dissolved 2017-05-02
GROSVENOR SECRETARIES LIMITED	SPORTS AND ENTERTAINMENTS LIMITED	Company Secretary	2011-12-30	CURRENT	1999-08-13	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	TIMBERWALK LIMITED	Company Secretary	2011-09-05	CURRENT	2011-09-05	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	UZVARA PIC LIMITED	Company Secretary	2010-09-03	CURRENT	2010-09-03	Dissolved 2018-05-15
GROSVENOR SECRETARIES LIMITED	AVP FINANCIAL LIMITED	Company Secretary	2010-07-30	CURRENT	2010-07-30	Liquidation
GROSVENOR SECRETARIES LIMITED	SAGITARIO INVESTMENTS LIMITED	Company Secretary	2010-04-07	CURRENT	2006-04-21	Active
GROSVENOR SECRETARIES LIMITED	VIBI PROPERTIES LIMITED	Company Secretary	2010-03-25	CURRENT	2004-06-21	Dissolved 2016-08-23
GROSVENOR SECRETARIES LIMITED	QUESTLAKE LIMITED	Company Secretary	2010-02-10	CURRENT	2003-07-22	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	BIO TECHNOLOGY LTD	Company Secretary	2009-11-27	CURRENT	2007-07-02	Liquidation
GROSVENOR SECRETARIES LIMITED	PENTIGA INVESTMENTS LIMITED	Company Secretary	2009-11-16	CURRENT	2009-06-25	Active
FRANCES ANN GORDON	CANOPY PRODUCTS SERVICES LTD	Director	2018-07-25	CURRENT	2018-06-20	Active - Proposal to Strike off
FRANCES ANN GORDON	CORE GROUP ASSOCIATES LIMITED	Director	2018-05-15	CURRENT	2018-05-15	Active
FRANCES ANN GORDON	TRAVEL EMOTIONS LTD	Director	2017-11-24	CURRENT	2006-07-25	Active - Proposal to Strike off
FRANCES ANN GORDON	ORGANIC PHARMA TODAY LIMITED	Director	2017-11-03	CURRENT	2017-11-03	Active - Proposal to Strike off
FRANCES ANN GORDON	EVOLVED AYURVEDIC DISCOVERIES LIMITED	Director	2017-10-26	CURRENT	2017-10-26	Active
FRANCES ANN GORDON	NOURISH TODAY LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active - Proposal to Strike off
FRANCES ANN GORDON	PRASLIN PRODUCTIONS LIMITED	Director	2017-08-22	CURRENT	2009-07-21	Active - Proposal to Strike off
FRANCES ANN GORDON	PRASLIN FILMS LIMITED	Director	2017-08-22	CURRENT	2009-07-21	Active - Proposal to Strike off
FRANCES ANN GORDON	MEINHOLD ENTERPRISES LIMITED	Director	2017-06-21	CURRENT	2009-03-20	Active - Proposal to Strike off
FRANCES ANN GORDON	GLOBAL IT RACKS LTD	Director	2017-02-02	CURRENT	2015-03-24	Active - Proposal to Strike off
FRANCES ANN GORDON	TICK TOCK INVESTMENTS LIMITED	Director	2017-01-25	CURRENT	2009-12-16	Active - Proposal to Strike off
FRANCES ANN GORDON	PRODOCA LTD	Director	2016-10-03	CURRENT	2012-12-13	Active
FRANCES ANN GORDON	FOXABBEY LIMITED	Director	2016-04-04	CURRENT	2016-04-04	Active - Proposal to Strike off
FRANCES ANN GORDON	ALDALE LIMITED	Director	2016-04-04	CURRENT	2016-04-04	Active - Proposal to Strike off
FRANCES ANN GORDON	WESCROFT LIMITED	Director	2016-04-04	CURRENT	2016-04-04	Active
FRANCES ANN GORDON	SOLUTION INNOVATIVE LIMITED	Director	2015-11-24	CURRENT	2015-11-24	Active - Proposal to Strike off
FRANCES ANN GORDON	AF MOTOR RACING LIMITED	Director	2015-11-20	CURRENT	2015-11-20	Active
FRANCES ANN GORDON	VRATOX LIMITED	Director	2015-10-19	CURRENT	2006-11-22	Dissolved 2018-01-16
FRANCES ANN GORDON	INTERNATIONAL PROTECTIVE GROUP LIMITED	Director	2015-10-07	CURRENT	2015-10-07	Active - Proposal to Strike off
FRANCES ANN GORDON	RUSTIC DEVELOPMENT LIMITED	Director	2015-02-13	CURRENT	2009-11-17	Active - Proposal to Strike off
FRANCES ANN GORDON	ZOLOTO INVESTMENTS LIMITED	Director	2014-12-18	CURRENT	2014-12-18	Active
FRANCES ANN GORDON	CUPRESSA LIMITED	Director	2014-12-05	CURRENT	2013-10-22	Dissolved 2016-07-05
FRANCES ANN GORDON	HALALLAUNCHER LTD	Director	2014-09-12	CURRENT	2014-09-12	Dissolved 2018-06-05
FRANCES ANN GORDON	ESCYTHA LIMITED	Director	2014-06-06	CURRENT	2014-06-06	Active - Proposal to Strike off
FRANCES ANN GORDON	BRICKTOWER LIMITED	Director	2014-02-10	CURRENT	2014-02-10	Dissolved 2016-02-23
FRANCES ANN GORDON	GENEVER LIMITED	Director	2014-01-30	CURRENT	2014-01-30	Dissolved 2016-02-23
FRANCES ANN GORDON	ONLIT LIMITED	Director	2014-01-30	CURRENT	2014-01-30	Dissolved 2016-02-23
FRANCES ANN GORDON	WOREMA LIMITED	Director	2014-01-30	CURRENT	2014-01-30	Dissolved 2016-02-23
FRANCES ANN GORDON	TASKFORCE EUROPE LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Dissolved 2016-03-29
FRANCES ANN GORDON	VENDERBROOK LIMITED	Director	2013-05-03	CURRENT	2006-01-13	Dissolved 2014-07-08
FRANCES ANN GORDON	FARMAFIELD LIMITED	Director	2013-03-13	CURRENT	2001-12-05	Dissolved 2014-01-07
FRANCES ANN GORDON	GRINDSOFT LIMITED	Director	2013-03-13	CURRENT	2002-06-20	Dissolved 2017-01-17
FRANCES ANN GORDON	NORTH SEA COMMERCE & TRADING LIMITED	Director	2013-02-14	CURRENT	2010-02-05	Dissolved 2014-05-27
FRANCES ANN GORDON	CYPRESS HILL LIMITED	Director	2012-12-17	CURRENT	2006-04-27	Dissolved 2015-01-02
FRANCES ANN GORDON	SCREENWAY LIMITED	Director	2012-12-17	CURRENT	2002-12-16	Dissolved 2014-05-06
FRANCES ANN GORDON	SOVEREIGN IMPORT & EXPORT LIMITED	Director	2012-12-17	CURRENT	2001-10-23	Dissolved 2013-12-30
FRANCES ANN GORDON	NATURAL PRODUCTS TRADING LIMITED	Director	2012-12-17	CURRENT	2000-01-18	Dissolved 2014-05-20
FRANCES ANN GORDON	P.S.C. PROJECTS SERVICES & CONSULTING LIMITED	Director	2012-12-17	CURRENT	2000-12-06	Dissolved 2013-10-08
FRANCES ANN GORDON	ATRIUM PRODUCTION LIMITED	Director	2012-12-17	CURRENT	2006-04-03	Dissolved 2014-10-21
FRANCES ANN GORDON	PROGRESS FURTHER LIMITED	Director	2012-12-17	CURRENT	2003-08-01	Dissolved 2015-03-17
FRANCES ANN GORDON	COTAFRI LIMITED	Director	2012-12-17	CURRENT	2000-11-16	Dissolved 2015-09-22
FRANCES ANN GORDON	BANDVIEW LIMITED	Director	2012-12-17	CURRENT	2007-03-21	Dissolved 2015-09-22
FRANCES ANN GORDON	MAGLAND LIMITED	Director	2012-12-17	CURRENT	2006-08-09	Dissolved 2016-03-29
FRANCES ANN GORDON	FICK LIMITED	Director	2012-12-17	CURRENT	1997-02-14	Dissolved 2016-06-03
FRANCES ANN GORDON	MATWAY INVESTMENTS LIMITED	Director	2012-12-17	CURRENT	2004-05-07	Dissolved 2016-04-05
FRANCES ANN GORDON	HEATHSCAN INVESTMENTS LIMITED	Director	2012-12-17	CURRENT	2001-05-10	Dissolved 2017-05-02
FRANCES ANN GORDON	DREAMART SERVICES LIMITED	Director	2012-12-17	CURRENT	1999-06-24	Dissolved 2017-05-02
FRANCES ANN GORDON	BROOKS & OLSSON INVESTMENTS LIMITED	Director	2012-12-17	CURRENT	1999-04-21	Dissolved 2017-08-29
FRANCES ANN GORDON	STENRIP LIMITED	Director	2012-12-17	CURRENT	2005-01-05	Active - Proposal to Strike off
FRANCES ANN GORDON	EU-LEATHER LIMITED	Director	2012-12-17	CURRENT	1998-03-04	Active
FRANCES ANN GORDON	ASTONBURGH LIMITED	Director	2012-12-17	CURRENT	2005-10-12	Active
FRANCES ANN GORDON	DRUIDHALL LIMITED	Director	2012-12-17	CURRENT	2007-03-21	Active
FRANCES ANN GORDON	SHOWFINE LIMITED	Director	2012-12-17	CURRENT	2000-05-24	Active
FRANCES ANN GORDON	TIMESUN LIMITED	Director	2012-12-17	CURRENT	2001-02-12	Active
FRANCES ANN GORDON	SHERADO LIMITED	Director	2012-12-17	CURRENT	2003-03-12	Active
FRANCES ANN GORDON	ROSEPETAL LIMITED	Director	2012-11-22	CURRENT	2004-01-09	Active
FRANCES ANN GORDON	DIRECTCHARM LIMITED	Director	2012-11-01	CURRENT	2000-12-13	Dissolved 2015-01-06
FRANCES ANN GORDON	REDBOLT SERVICES LIMITED	Director	2012-10-25	CURRENT	1998-05-28	Dissolved 2013-10-08
FRANCES ANN GORDON	TAMBER SERVICES LIMITED	Director	2012-10-25	CURRENT	2001-12-21	Active - Proposal to Strike off
FRANCES ANN GORDON	PRASLIN PICTURES LIMITED	Director	2012-04-30	CURRENT	2009-07-21	Active
FRANCES ANN GORDON	JP&C (UK) LIMITED	Director	2010-10-01	CURRENT	2004-02-19	Dissolved 2015-06-16
FRANCES ANN GORDON	SENCARE LIMITED	Director	2010-10-01	CURRENT	2006-01-10	Dissolved 2016-12-06
FRANCES ANN GORDON	PEACHCOVE LIMITED	Director	2010-10-01	CURRENT	2006-05-10	Active
FRANCES ANN GORDON	DAVIX LIMITED	Director	2010-10-01	CURRENT	2003-06-01	Active
FRANCES ANN GORDON	FREECHARM LIMITED	Director	2010-10-01	CURRENT	2001-11-29	Active
FRANCES ANN GORDON	LATIN AMERICAN ENGINEERING LIMITED	Director	2009-07-29	CURRENT	2009-07-29	Dissolved 2015-11-10
FRANCES ANN GORDON	BADEHOUSE LIMITED	Director	2008-09-19	CURRENT	2006-12-04	Dissolved 2017-08-22
FRANCES ANN GORDON	SIMWALK LIMITED	Director	2008-09-19	CURRENT	2007-02-21	Active - Proposal to Strike off
FRANCES ANN GORDON	DDI ENTERPRISE LIMITED	Director	2008-08-28	CURRENT	2007-07-04	Active - Proposal to Strike off
FRANCES ANN GORDON	HIGH PERFORMANCE RACE LIMITED	Director	2007-04-13	CURRENT	2007-04-13	Dissolved 2017-11-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-05-13	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-28	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-17	DS01	APPLICATION FOR STRIKING-OFF
2013-09-11	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-02-06	LATEST SOC	06/02/13 STATEMENT OF CAPITAL;GBP 1000
2013-02-06	AR01	29/01/13 FULL LIST
2013-01-03	AP01	DIRECTOR APPOINTED FRANCES ANN GORDON
2013-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSABELLE NOEL-BRADBURN
2012-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 6TH FLOOR QUEENS HOUSE 55-56 LINCON'S INN FIELDS LONDON WC2A 3LJ UNITED KINGDOM
2012-11-30	TM02	APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED
2012-11-30	AP04	CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LIMITED
2012-11-30	AP01	DIRECTOR APPOINTED ROSABELLE JULIA FARIDA NOEL-BRADBURN
2012-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA
2012-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ZETA DIRECTORS LIMITED
2012-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR
2012-11-02	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-08	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-02-03	AR01	29/01/12 FULL LIST
2011-09-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-31	AR01	29/01/11 FULL LIST
2010-10-01	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-23	AP01	DIRECTOR APPOINTED MS NIRA AMAR
2010-01-29	AR01	29/01/10 FULL LIST
2009-12-04	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-30	363a	RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-10-30	AA	31/12/07 TOTAL EXEMPTION FULL
2008-01-29	363a	RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-10-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-19	363a	RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-09-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-03	363a	RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-12-22	288c	SECRETARY'S PARTICULARS CHANGED
2005-11-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-02-02	363a	RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-12-16	244	DELIVERY EXT'D 3 MTH 31/12/04
2004-07-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-06-04	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-02-09	363a	RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-07-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-04-16	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-02-05	363a	RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-01-30	363a	RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-12-14	288b	DIRECTOR RESIGNED
2001-12-14	288a	NEW DIRECTOR APPOINTED
2001-03-12	244	DELIVERY EXT'D 3 MTH 31/12/01
2001-03-01	(W)ELRES	S80A AUTH TO ALLOT SEC 29/01/01
2001-03-01	225	ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-03-01	(W)ELRES	S252 DISP LAYING ACC 29/01/01
2001-03-01	(W)ELRES	S386 DIS APP AUDS 29/01/01
2001-03-01	88(2)R	AD 29/01/01--------- £ SI 999@1=999 £ IC 1/1000
2001-02-06	288b	SECRETARY RESIGNED
2001-01-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to DISCALL VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators

2015-11-19

Fines / Sanctions

No fines or sanctions have been issued against DISCALL VENTURES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DISCALL VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISCALL VENTURES LIMITED

Intangible Assets

Patents

We have not found any records of DISCALL VENTURES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DISCALL VENTURES LIMITED

Trademarks

We have not found any records of DISCALL VENTURES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DISCALL VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as DISCALL VENTURES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where DISCALL VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	NEW HORIZON ENERGY LLC	Event Date	2015-10-29
In the High Court case number 5227 Nature of business: Oil Investments Joint Liquidators appointed to the above company on: 29 October 2015 Capacity in which office holder acting: Joint Liquidator Correspondence address & contact details of case manager Harry Sorrell 023 8064 6528 RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Name, address & contact details of Joint Liquidators Primary Office Holder : Nigel Fox : Baker Tilly Creditor Services LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ : 023 8064 6528 : IP Number: 8891 : Joint Office Holder : Duncan Beat : RSM Restructuring Advisory LLP , 75 Springfield Road, Chelmsford CM2 6JB : 023 8064 6528 : IP Number: 8161 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DISCALL VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DISCALL VENTURES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-11-23 01:10:25
Primary Source:	Companies House

Company Overview

Company Officers of DISCALL VENTURES LIMITED

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