Dissolved 2016-11-08
Company Information for CALL CAPTURE TECHNOLOGY LTD
316 BEULAH HILL, LONDON, SE19,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-11-08 |
Company Name | |
---|---|
CALL CAPTURE TECHNOLOGY LTD | |
Legal Registered Office | |
316 BEULAH HILL LONDON | |
Company Number | 04780968 | |
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Date formed | 2003-05-29 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-05-31 | |
Date Dissolved | 2016-11-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
M W DOUGLAS AND COMPANY LIMITED |
||
LAURENCE DOUGLAS ADAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS NOMINEES LIMITED |
Nominated Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G.L. BOWRON UK LIMITED | Company Secretary | 2006-11-23 | CURRENT | 1994-12-16 | Liquidation | |
AIRMAKE LTD | Company Secretary | 2004-12-01 | CURRENT | 2003-10-30 | Dissolved 2015-06-23 | |
CRYSTALMANOR LIMITED | Company Secretary | 2003-02-08 | CURRENT | 2002-02-08 | Dissolved 2017-07-18 | |
DOUGLAS NOMINEES LIMITED | Company Secretary | 1997-01-21 | CURRENT | 1996-09-13 | Active | |
MANILLA LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active - Proposal to Strike off | |
LUMINE LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active - Proposal to Strike off | |
PL PROPERTIES (SOUTH WEST) LTD | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
FRANT INVESTMENTS LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
SKYLER HOLDINGS LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
GCAB LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
WINTERPINE LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active - Proposal to Strike off | |
BEAR BROS LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
WARLINGHAM LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
MR PLUMBER 247 LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
WYLD ART | Director | 2016-11-30 | CURRENT | 2016-11-30 | Dissolved 2018-06-12 | |
ADAMS HOTEL LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Dissolved 2017-12-12 | |
POPLAR ACQUISITIONS & HOLDINGS LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-10-31 | |
COPPERPLATE 1868 LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-10-31 | |
LJER (LOUGHBOROUGH JUNCTION ESTATE ROADS) LTD | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active - Proposal to Strike off | |
CAMELIA COMMERCE LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active - Proposal to Strike off | |
SIMPLE SEARCH LTD | Director | 2012-04-30 | CURRENT | 2012-04-30 | Dissolved 2013-09-24 | |
BUGSTOP EUROPE LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2016-05-24 | |
BUGSTOP 4PESTS LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Dissolved 2016-10-04 | |
DEVELOPMENT EVOLUTION LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active | |
M.W. DOUGLAS (PROPERTY INVESTMENT) LIMITED | Director | 2001-10-05 | CURRENT | 1988-05-25 | Active | |
DOUGLAS COMPANY SERVICES LIMITED | Director | 1993-10-26 | CURRENT | 1993-08-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NOMINEES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 29/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 29/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 29/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LAURENCE DOUGLAS ADAMS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 29/05/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NOMINEES LIMITED / 29/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M W DOUGLAS AND COMPANY LIMITED / 29/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 CALL CAPTURE TECHNOLOGY LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CALL CAPTURE TECHNOLOGY LTD 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. |