Dissolved
Dissolved 2014-08-26
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Home > England & Wales Companies > ICALLGLOBE LTD
Company Information for ICALLGLOBE LTD
LONDON, UNITED KINGDOM, W1F,
|
Company Registration Number
 05257296 Private Limited Company
Dissolved 2014-08-26 |
Company Overview
About Icallglobe Ltd
ICALLGLOBE LTD was founded on 2004-10-12 and had its registered office in London. The company was dissolved on the 2014-08-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ICALLGLOBE LTD | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 05257296 | |
|---|---|---|
| Date formed | 2004-10-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-03-31 | |
| Date Dissolved | 2014-08-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-12 11:52:28 |
| Companies House |
|
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Companies with same name ICALLGLOBE LTD
The following companies were found which have the same name as ICALLGLOBE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ICALLGLOBE LTD | Singapore | Active | Company formed on the 2008-10-09 |
Company Officers of ICALLGLOBE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FTI (SECRETARIAT) LTD |
||
RUPINDER SINGH KHURANA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHIBU VANUOPADAM |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LUCAS LABORATORIES LTD | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Dissolved 2013-12-24 | |
| NEXTECH LTD | Company Secretary | 2008-02-07 | CURRENT | 2008-02-07 | Dissolved 2013-09-24 | |
| NAT SWIFT CATERING LTD | Company Secretary | 2007-10-19 | CURRENT | 2007-10-19 | Dissolved 2013-12-24 | |
| MEDIAL TRADE LTD | Company Secretary | 2007-09-04 | CURRENT | 2006-06-16 | Active - Proposal to Strike off | |
| FORTUNE BUSINESS GROUP HOLDING LTD | Company Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Dissolved 2015-12-15 | |
| FRENCH CARRIBEAN INVESTMENT LTD | Company Secretary | 2007-04-11 | CURRENT | 2007-04-11 | Dissolved 2013-08-13 | |
| LOGICONSULT LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-03-30 | Dissolved 2014-06-03 | |
| CYCLOPS SOCKCLIP LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2004-07-07 | Dissolved 2016-02-16 | |
| DATA SPORTS LTD | Company Secretary | 2006-12-29 | CURRENT | 2006-12-29 | Dissolved 2014-10-21 | |
| FOUBERTS MANAGEMENT LTD | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
| FLEXERV LTD | Company Secretary | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2015-03-31 | |
| CAPINVEST & CONSULTING LTD | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
| HETLEY LIMITED | Company Secretary | 2006-08-15 | CURRENT | 2002-07-22 | Active | |
| ABAXX DEVELOPMENT LTD | Company Secretary | 2006-05-26 | CURRENT | 2006-05-26 | Dissolved 2014-09-09 | |
| EUROPEAN ART GALLERY LTD | Company Secretary | 2006-03-22 | CURRENT | 2006-03-22 | Dissolved 2018-06-19 | |
| EW SYNERGY LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2005-02-01 | Dissolved 2013-09-24 | |
| EURO LIFECARE LTD | Company Secretary | 2006-01-05 | CURRENT | 2002-01-11 | Active | |
| EADV PUBLISHING LTD | Company Secretary | 2005-11-07 | CURRENT | 2005-11-07 | Active | |
| JACOBS FINE ARTS LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2003-02-27 | Dissolved 2016-12-27 | |
| DOUGALL ARTS LTD. | Company Secretary | 2005-10-31 | CURRENT | 2001-08-22 | Active - Proposal to Strike off | |
| WINKBALL LTD | Company Secretary | 2005-08-10 | CURRENT | 2005-08-10 | Dissolved 2016-12-27 | |
| COSSARD ENGINEERING FORAGE INTERNATIONAL (C.E.F.I.) LTD | Company Secretary | 2005-07-04 | CURRENT | 2003-05-08 | Dissolved 2016-11-01 | |
| CAPITAL & MANAGEMENT LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-12-09 | |
| PIVOTAL EDGE LIMITED | Company Secretary | 2005-02-14 | CURRENT | 2000-09-21 | Active | |
| TENNIS AND FOOTBALL SPORTS MANAGEMENT LTD | Company Secretary | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2016-04-26 | |
| DONFIRM LTD | Company Secretary | 2004-05-07 | CURRENT | 2004-05-07 | Dissolved 2013-12-13 | |
| INES LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
| J H SHOULDER PADS LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2003-10-31 | Active - Proposal to Strike off | |
| BROADWOOD CONSULTANTS LIMITED | Company Secretary | 2003-10-26 | CURRENT | 2000-02-04 | Dissolved 2015-08-25 | |
| GOLDCITY CONSULTANTS LIMITED | Company Secretary | 2003-10-26 | CURRENT | 1999-10-11 | Dissolved 2017-06-27 | |
| SINCLAIR & PARTNERS ADVISORS LIMITED | Company Secretary | 2003-10-26 | CURRENT | 2000-01-24 | Dissolved 2017-08-01 | |
| IMAGE WORLDWIDE TRADE & MARKETING LIMITED | Company Secretary | 2003-05-09 | CURRENT | 2001-05-08 | Dissolved 2018-05-01 | |
| HORIZON SOFTWARE (U.K) LTD | Company Secretary | 2003-02-19 | CURRENT | 2001-06-14 | Active | |
| OPTIMED LABORATORIES LIMITED | Company Secretary | 2002-11-14 | CURRENT | 2002-02-05 | Active - Proposal to Strike off | |
| JETHRO LIMITED | Company Secretary | 2002-09-18 | CURRENT | 2002-05-03 | Active | |
| S.S. & S. CONSULTING LIMITED | Company Secretary | 2002-05-15 | CURRENT | 2001-10-01 | Active - Proposal to Strike off | |
| FID TRUST INTERNATIONAL LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-12-12 | Active |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM PARADE HOUSE 135 THE PARADE HIGH STREET WATFORD HERTFORDSHIRE WD17 1NS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHIBU VANUOPADAM | |
| LATEST SOC | 05/01/10 STATEMENT OF CAPITAL;GBP 63.509 | |
| AR01 | 13/10/09 FULL LIST | |
| AR01 | 12/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPINDER SINGH KHURANA / 02/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHIBU VANUOPADAM / 02/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FTI (SECRETARIAT) LTD / 01/10/2009 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
| 88(2)R | AD 13/09/07--------- £ SI 1309@1 | |
| 363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 13/09/07--------- £ SI 1309@1=1309 £ IC 62200/63509 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: ROOM 11 THE PARADE HOUSE 135 THE PARADE, HIGH STREET WATFORD WD17 1NA | |
| 363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 01/04/06--------- £ SI 62097@1=62097 £ IC 103/62200 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 | |
| RES04 | £ NC 100/100000 28/10 | |
| 123 | NC INC ALREADY ADJUSTED 28/10/04 | |
| 88(2)R | AD 28/10/04--------- £ SI 3@1=3 £ IC 100/103 | |
| 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 |
Industry Information
SIC/NAIC Codes
6420 - Telecommunications Licences & Regulatory approval
We could not find any licences issued to ICALLGLOBE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-09-03 |
| Proposal to Strike Off | 2010-10-26 |
| Proposal to Strike Off | 2009-05-12 |
Fines / Sanctions
No fines or sanctions have been issued against ICALLGLOBE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ICALLGLOBE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 9 |
| MortgagesNumMortOutstanding | 0.40 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 6420 - Telecommunications
Intangible Assets
Domain Names
ICALLGLOBE LTD owns 2 domain names.
phonecardshops.co.uk shop4phonecards.co.uk
Income
Government Income
We have not found government income sources for ICALLGLOBE LTD. 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 (6420 - Telecommunications) as ICALLGLOBE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ICALLGLOBE LTD 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ICALLGLOBE LTD | Event Date | 2013-09-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ICALLGLOBE LTD | Event Date | 2010-10-26 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ICALLGLOBE LTD | Event Date | 2009-05-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICALLGLOBE LTD 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 ICALLGLOBE LTD 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. |
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