Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > EUROCALL HOLDINGS LIMITED
Company Information for EUROCALL HOLDINGS LIMITED
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN,
|
Company Registration Number
 04345777 Private Limited Company
|
Company Overview
About Eurocall Holdings Ltd
EUROCALL HOLDINGS LIMITED was founded on 2001-12-28 and has its registered office in Newbury. The organisation's status is listed as "Active - Proposal to Strike off". Eurocall Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| EUROCALL HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN Other companies in RG14 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04345777 | |
|---|---|---|
| Company ID Number | 04345777 | |
| Date formed | 2001-12-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-03-31 | |
| Account next due | 2018-12-31 | |
| Latest return | 2017-10-24 | |
| Return next due | 2018-11-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-02-12 12:40:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROCALL HOLDINGS LIMITED
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of EUROCALL HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED |
||
ANDREW GEORGE FRASER MAY |
||
TAREK SAYED |
||
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VODAFONE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
VODAFONE CORPORATE SECRETARIES LIMITED |
Director | ||
RICHARD MULLOCK |
Director | ||
KERRY PHILLIP |
Director | ||
PHILIP STEPHEN JAMES DAVIS |
Director | ||
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 | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LONDON HYDRAULIC POWER COMPANY (THE) | Company Secretary | 2017-05-31 | CURRENT | 1981-01-01 | Active | |
| CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1971-07-26 | Active - Proposal to Strike off | |
| JAGUAR COMMUNICATIONS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1983-01-07 | Active - Proposal to Strike off | |
| INTERCELL COMMUNICATIONS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1989-04-06 | Active - Proposal to Strike off | |
| CABLE & WIRELESS CIS SERVICES LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1994-08-30 | Active | |
| NETFORCE GROUP LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
| VODAFONE ENTERPRISE EUROPE (UK) LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1995-12-13 | Active | |
| DIGITAL ISLAND (UK), LTD | Company Secretary | 2017-05-31 | CURRENT | 1999-03-08 | Active - Proposal to Strike off | |
| CABLE & WIRELESS A-SERVICES LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2000-02-22 | Active - Proposal to Strike off | |
| BUSINESS SERVE LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
| CABLE & WIRELESS HOLDCO LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
| CABLE & WIRELESS CAPITAL LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2008-09-19 | Active - Proposal to Strike off | |
| CITY CABLE (HOLDINGS) LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1972-02-10 | Active - Proposal to Strike off | |
| CABLE & WIRELESS ACCESS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2000-05-25 | Active - Proposal to Strike off | |
| THUS GROUP LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2002-01-07 | Active | |
| STENTOR COMMUNICATIONS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1996-07-15 | Dissolved 2018-05-01 | |
| EASTERN LEASING COMPANY LIMITED(THE) | Company Secretary | 2017-05-31 | CURRENT | 1982-10-20 | Active | |
| ENERGIS COMMUNICATIONS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1991-07-18 | Active | |
| CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1998-03-25 | Active - Proposal to Strike off | |
| LEGEND COMMUNICATIONS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2000-02-10 | Active - Proposal to Strike off | |
| CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2000-08-03 | Active | |
| CABLE & WIRELESS EUROPE HOLDINGS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2003-02-07 | Active | |
| APOLLO SUBMARINE CABLE SYSTEM LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2004-03-22 | Active | |
| CABLE & WIRELESS WORLDWIDE LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2009-09-24 | Active | |
| VODAFONE GLOBAL ENTERPRISE LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1993-08-16 | Active | |
| METROHOLDINGS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1998-02-16 | Active - Proposal to Strike off | |
| YOUR COMMUNICATIONS GROUP LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2001-03-02 | Active | |
| THUS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2009-01-22 | Active | |
| THUS GROUP HOLDINGS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1999-01-19 | Active | |
| THUS PROFIT SHARING TRUSTEES LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
| CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1986-01-23 | Active - Proposal to Strike off | |
| CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1986-11-05 | Active | |
| CABLE AND WIRELESS (INDIA) LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1994-10-21 | Active | |
| ENERGIS SQUARED LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1995-03-24 | Active | |
| INTERNET NETWORK SERVICES LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1995-04-19 | Active - Proposal to Strike off | |
| CABLE AND WIRELESS NOMINEE LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1996-09-16 | Active | |
| CABLE & WIRELESS GLOBAL HOLDING LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1999-03-22 | Active - Proposal to Strike off | |
| CABLE & WIRELESS UK HOLDINGS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1999-09-14 | Active | |
| CABLE & WIRELESS UK SERVICES LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1999-09-14 | Active - Proposal to Strike off | |
| ML INTEGRATION SERVICES LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
| CWW OPERATIONS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2001-08-09 | Active - Proposal to Strike off | |
| CABLE & WIRELESS ASPAC HOLDINGS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2003-03-20 | Active | |
| BLUEFISH COMMUNICATIONS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2004-06-01 | Active - Proposal to Strike off | |
| ENERGIS (IRELAND) LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1999-03-09 | Active | |
| VODAFONE ENTERPRISE U.K. | Company Secretary | 2017-05-31 | CURRENT | 1981-01-28 | Active | |
| VODAFONE ENTERPRISE EQUIPMENT LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1982-07-06 | Active | |
| M L INTEGRATION GROUP LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
| 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 LIMITED | Director | 2008-10-27 | CURRENT | 1995-05-26 | 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 | |
| BUSINESS SERVE LIMITED | Director | 2008-10-27 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
| LONDON HYDRAULIC POWER COMPANY (THE) | Director | 2016-12-16 | CURRENT | 1981-01-01 | Active | |
| CABLE & WIRELESS WORLDWIDE SERVICES LIMITED | Director | 2016-12-14 | CURRENT | 2008-11-13 | Dissolved 2017-08-22 | |
| ENERGIS HOLDINGS LIMITED | Director | 2016-12-14 | CURRENT | 1998-10-14 | Active - Proposal to Strike off | |
| BUSINESS SERVE LIMITED | Director | 2016-12-14 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
| CABLE & WIRELESS CAPITAL LIMITED | Director | 2016-12-14 | CURRENT | 2008-09-19 | Active - Proposal to Strike off | |
| CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED | Director | 2016-12-09 | CURRENT | 2009-03-26 | Dissolved 2017-11-14 | |
| CABLE & WIRELESS A-SERVICES LIMITED | Director | 2016-11-18 | CURRENT | 2000-02-22 | Active - Proposal to Strike off | |
| CABLE & WIRELESS HOLDCO LIMITED | Director | 2016-11-18 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
| CABLE & WIRELESS ACCESS LIMITED | Director | 2016-11-18 | CURRENT | 2000-05-25 | Active - Proposal to Strike off | |
| CABLE & WIRELESS WORLDWIDE FOUNDATION | Director | 2016-11-04 | CURRENT | 2011-06-15 | Dissolved 2017-07-11 | |
| INTERCELL COMMUNICATIONS LIMITED | Director | 2016-10-05 | CURRENT | 1989-04-06 | Active - Proposal to Strike off | |
| DIGITAL ISLAND (UK), LTD | Director | 2016-10-05 | CURRENT | 1999-03-08 | Active - Proposal to Strike off | |
| CITY CABLE (HOLDINGS) LIMITED | Director | 2016-10-05 | CURRENT | 1972-02-10 | Active - Proposal to Strike off | |
| ENERGIS MANAGEMENT LIMITED | Director | 2016-10-05 | CURRENT | 2000-08-10 | Dissolved 2017-09-26 | |
| LONDON HYDRAULIC POWER COMPANY (THE) | Director | 2017-05-31 | CURRENT | 1981-01-01 | Active | |
| CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED | Director | 2017-05-31 | CURRENT | 1971-07-26 | Active - Proposal to Strike off | |
| JAGUAR COMMUNICATIONS LIMITED | Director | 2017-05-31 | CURRENT | 1983-01-07 | Active - Proposal to Strike off | |
| INTERCELL COMMUNICATIONS LIMITED | Director | 2017-05-31 | CURRENT | 1989-04-06 | Active - Proposal to Strike off | |
| CABLE & WIRELESS CIS SERVICES LIMITED | Director | 2017-05-31 | CURRENT | 1994-08-30 | Active | |
| NETFORCE GROUP LIMITED | Director | 2017-05-31 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
| VODAFONE ENTERPRISE EUROPE (UK) LIMITED | Director | 2017-05-31 | CURRENT | 1995-12-13 | Active | |
| DIGITAL ISLAND (UK), LTD | Director | 2017-05-31 | CURRENT | 1999-03-08 | Active - Proposal to Strike off | |
| CABLE & WIRELESS A-SERVICES LIMITED | Director | 2017-05-31 | CURRENT | 2000-02-22 | Active - Proposal to Strike off | |
| BUSINESS SERVE LIMITED | Director | 2017-05-31 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
| CABLE & WIRELESS HOLDCO LIMITED | Director | 2017-05-31 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
| CABLE & WIRELESS CAPITAL LIMITED | Director | 2017-05-31 | CURRENT | 2008-09-19 | Active - Proposal to Strike off | |
| CITY CABLE (HOLDINGS) LIMITED | Director | 2017-05-31 | CURRENT | 1972-02-10 | Active - Proposal to Strike off | |
| CABLE & WIRELESS ACCESS LIMITED | Director | 2017-05-31 | CURRENT | 2000-05-25 | Active - Proposal to Strike off | |
| THUS GROUP LIMITED | Director | 2017-05-31 | CURRENT | 2002-01-07 | Active | |
| STENTOR COMMUNICATIONS LIMITED | Director | 2017-05-31 | CURRENT | 1996-07-15 | Dissolved 2018-05-01 | |
| EASTERN LEASING COMPANY LIMITED(THE) | Director | 2017-05-31 | CURRENT | 1982-10-20 | Active | |
| ENERGIS COMMUNICATIONS LIMITED | Director | 2017-05-31 | CURRENT | 1991-07-18 | Active | |
| CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED | Director | 2017-05-31 | CURRENT | 1998-03-25 | Active - Proposal to Strike off | |
| LEGEND COMMUNICATIONS LIMITED | Director | 2017-05-31 | CURRENT | 2000-02-10 | Active - Proposal to Strike off | |
| CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED | Director | 2017-05-31 | CURRENT | 2000-08-03 | Active | |
| CABLE & WIRELESS EUROPE HOLDINGS LIMITED | Director | 2017-05-31 | CURRENT | 2003-02-07 | Active | |
| APOLLO SUBMARINE CABLE SYSTEM LIMITED | Director | 2017-05-31 | CURRENT | 2004-03-22 | Active | |
| CABLE & WIRELESS WORLDWIDE LIMITED | Director | 2017-05-31 | CURRENT | 2009-09-24 | Active | |
| METROHOLDINGS LIMITED | Director | 2017-05-31 | CURRENT | 1998-02-16 | Active - Proposal to Strike off | |
| YOUR COMMUNICATIONS GROUP LIMITED | Director | 2017-05-31 | CURRENT | 2001-03-02 | Active | |
| THUS LIMITED | Director | 2017-05-31 | CURRENT | 2009-01-22 | Active | |
| THUS GROUP HOLDINGS LIMITED | Director | 2017-05-31 | CURRENT | 1999-01-19 | Active | |
| THUS PROFIT SHARING TRUSTEES LIMITED | Director | 2017-05-31 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
| CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED | Director | 2017-05-31 | CURRENT | 1986-01-23 | Active - Proposal to Strike off | |
| CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED | Director | 2017-05-31 | CURRENT | 1986-11-05 | Active | |
| ENERGIS SQUARED LIMITED | Director | 2017-05-31 | CURRENT | 1995-03-24 | Active | |
| INTERNET NETWORK SERVICES LIMITED | Director | 2017-05-31 | CURRENT | 1995-04-19 | Active - Proposal to Strike off | |
| CABLE AND WIRELESS NOMINEE LIMITED | Director | 2017-05-31 | CURRENT | 1996-09-16 | Active | |
| CABLE & WIRELESS GLOBAL HOLDING LIMITED | Director | 2017-05-31 | CURRENT | 1999-03-22 | Active - Proposal to Strike off | |
| CABLE & WIRELESS UK HOLDINGS LIMITED | Director | 2017-05-31 | CURRENT | 1999-09-14 | Active | |
| CABLE & WIRELESS UK SERVICES LIMITED | Director | 2017-05-31 | CURRENT | 1999-09-14 | Active - Proposal to Strike off | |
| ML INTEGRATION SERVICES LIMITED | Director | 2017-05-31 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
| CWW OPERATIONS LIMITED | Director | 2017-05-31 | CURRENT | 2001-08-09 | Active - Proposal to Strike off | |
| CABLE & WIRELESS ASPAC HOLDINGS LIMITED | Director | 2017-05-31 | CURRENT | 2003-03-20 | Active | |
| ENERGIS (IRELAND) LIMITED | Director | 2017-05-31 | CURRENT | 1999-03-09 | Active | |
| VODAFONE ENTERPRISE U.K. | Director | 2017-05-31 | CURRENT | 1981-01-28 | Active | |
| VODAFONE ENTERPRISE EQUIPMENT LIMITED | Director | 2017-05-31 | CURRENT | 1982-07-06 | Active | |
| M L INTEGRATION GROUP LIMITED | Director | 2017-05-31 | CURRENT | 1996-09-20 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | Statement of capital on 2017-12-13 GBP 1 | |
| RES06 | Resolutions passed:
| |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 23/11/17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 1348620 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VODAFONE CORPORATE SECRETARIES LIMITED | |
| TM02 | Termination of appointment of Vodafone Corporate Secretaries Limited on 2017-05-31 | |
| AP04 | Appointment of Vodafone Enterprise Corporate Secretaries Limited as company secretary on 2017-05-31 | |
| AP02 | Appointment of Vodafone Enterprise Corporate Secretaries Limited as director on 2017-05-31 | |
| AD04 | Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN | |
| AP01 | DIRECTOR APPOINTED TAREK SAYED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MULLOCK | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 1348620 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 1348620 | |
| AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP | |
| AP02 | Appointment of Vodafone Corporate Secretaries Limited as director on 2015-03-30 | |
| AP01 | DIRECTOR APPOINTED RICHARD MULLOCK | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AP01 | DIRECTOR APPOINTED KERRY PHILLIP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS | |
| LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 1348620 | |
| AR01 | 30/09/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 30/09/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: WORLDWIDE HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW UNITED KINGDOM | |
| MISC | SECTION 519 2006 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 30/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE FRASER MAY / 01/09/2012 | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC | |
| 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 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM | |
| AD02 | SAIL ADDRESS CHANGED FROM: LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012 | |
| AR01 | 30/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 30/09/10 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 | |
| AD02 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AR01 | 30/09/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID CRAWFORD | |
| 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 | |
| 363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
| 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 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to EUROCALL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EUROCALL HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Satisfied | GE HELLER LIMITED |
Intangible Assets
Patents
We have not found any records of EUROCALL HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EUROCALL HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for EUROCALL HOLDINGS 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 (61900 - Other telecommunications activities) as EUROCALL HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EUROCALL HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROCALL HOLDINGS 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 EUROCALL HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode RG14 2FN
- AAA (EURO) LIMITED
- AAA (MCR) LTD
- AAA (UK) LTD
- ACORN COMMUNICATIONS LTD
- APOLLO SUBMARINE CABLE SYSTEM LIMITED
- ASPECTIVE LTD
- ASTEC COMMUNICATIONS LIMITED
- BLUEFISH COMMUNICATIONS LTD
- BUSINESS SERVE LIMITED
- C.S.P. SOLUTIONS LTD
- CABLE & WIRELESS A-SERVICES LIMITED
- CABLE & WIRELESS ACCESS LTD
- CABLE & WIRELESS ASPAC HOLDINGS LIMITED
- CABLE & WIRELESS CAPITAL LTD
- CABLE & WIRELESS CIS SERVICES LIMITED
- CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LTD
- CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED
- CABLE & WIRELESS EUROPE HOLDINGS LTD
- CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED
- CABLE & WIRELESS GLOBAL HOLDING LTD