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Company Information for

ASSET ONCALL LIMITED

9 KING STREET, LONDON, EC2V 8EA,
Company Registration Number
06100135
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Asset Oncall Ltd
ASSET ONCALL LIMITED was founded on 2007-02-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Asset Oncall Limited is a Private Limited Company registered in UNITED KINGDOM 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
ASSET ONCALL LIMITED
 
Legal Registered Office
9 KING STREET
LONDON
EC2V 8EA
Other companies in RM14
 
Previous Names
MISLEX (524) LIMITED30/03/2007
Filing Information
Company Number 06100135
Company ID Number 06100135
Date formed 2007-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 09:37:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSET ONCALL LIMITED
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Company Officers of ASSET ONCALL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ROBERT HARVEY
 Company Secretary 2011-12-01
JOHN MORIARTY
 Director 2007-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RICHARD BULLARD
 Director 2009-10-26 2011-12-01
COMPTON ELWYN DARLINGTON
 Director 2009-03-01 2011-12-01
HELICAL REGISTRARS LIMITED
 Company Secretary 2007-05-25 2011-11-01
OLIVER JOHN JONES
 Director 2007-04-20 2011-11-01
DAVID KEITH PERRY
 Director 2007-08-01 2011-11-01
MATTHEW GUY PUNSHON
 Director 2009-06-19 2011-11-01
KARL JOHN HORNER
 Director 2007-07-31 2009-07-30
CHRISTOPHER ROBERT HARVEY
 Director 2007-06-30 2009-03-01
MARK WALLS
 Director 2007-07-31 2009-02-01
WESTLEX REGISTRARS LIMITED
 Nominated Secretary 2007-02-13 2007-05-25
WESTLEX NOMINEES LIMITED
 Nominated Director 2007-02-13 2007-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MORIARTY THE ASSET TRADES AND TRAINING ASSOCIATION Director 2014-01-07 CURRENT 2003-03-28 Dissolved 2017-12-08
JOHN MORIARTY FACILITIES MANAGEMENT ASSOCIATION LIMITED Director 2010-06-24 CURRENT 1995-06-26 Dissolved 2015-07-14
JOHN MORIARTY MMB SOFTWARE LIMITED Director 2010-04-01 CURRENT 2009-09-09 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-10-10SECOND GAZETTE not voluntary dissolution
2023-07-25FIRST GAZETTE notice for voluntary strike-off
2023-07-13Application to strike the company off the register
2023-02-15CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2022-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-13CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2022-02-13CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2022-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM 5 White Oak Square London Road Swanley Kent BR8 7AG England
2021-08-20TM02Termination of appointment of Christopher Robert Harvey on 2021-08-11
2021-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORIARTY
2021-08-20AP01DIRECTOR APPOINTED MR PATRICK JOSEPH GHILANI
2021-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2019-03-06PSC05Change of details for Fsi Global Plc as a person with significant control on 2018-12-17
2018-12-18CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER ROBERT HARVEY on 2018-12-14
2018-12-17CH01Director's details changed for John Moriarty on 2018-12-14
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM C/O Aoc Limited 180-182 st. Marys Lane Upminster Essex RM14 3BT
2018-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-05-17AA01CURREXT FROM 31/10/2016 TO 31/12/2016
2016-05-17AA01CURREXT FROM 31/10/2016 TO 31/12/2016
2016-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0113/02/16 ANNUAL RETURN FULL LIST
2015-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0113/02/15 ANNUAL RETURN FULL LIST
2014-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0113/02/14 ANNUAL RETURN FULL LIST
2013-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-02-15AR0113/02/13 ANNUAL RETURN FULL LIST
2013-02-07AA01Previous accounting period extended from 30/09/12 TO 31/10/12
2012-04-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-23AR0113/02/12 ANNUAL RETURN FULL LIST
2012-02-23AP03Appointment of Christopher Robert Harvey as company secretary
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR COMPTON DARLINGTON
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BULLARD
2011-12-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELICAL REGISTRARS LIMITED
2011-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/11 FROM 11-15 Farm Street London W1J 5RS
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PUNSHON
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER JONES
2011-06-23AA01CURREXT FROM 31/03/2011 TO 30/09/2011
2011-05-16AR0113/02/11 FULL LIST
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-01AR0113/02/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PUNSHON / 13/02/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / COMPTON ELWYN DARLINGTON / 13/02/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH PERRY / 13/02/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN JONES / 13/02/2010
2010-04-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 13/02/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORIARTY / 12/02/2010
2009-11-11AP01DIRECTOR APPOINTED PAUL RICHARD BULLARD
2009-11-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-19AR0113/02/09 FULL LIST AMEND
2009-10-16AP01DIRECTOR APPOINTED MATTHEW PUNSHON
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK WALLS
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR KARL HORNER
2009-04-14363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-03-21288aDIRECTOR APPOINTED COMPTON ELWYN DARLINGTON
2009-03-21288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HARVEY
2008-12-10AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-01363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID PERRY / 01/03/2008
2008-04-29225PREVEXT FROM 29/02/2008 TO 31/03/2008
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIS / 24/04/2008
2007-10-08MEM/ARTSARTICLES OF ASSOCIATION
2007-10-08RES12VARYING SHARE RIGHTS AND NAMES
2007-10-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-0888(2)RAD 17/09/07--------- £ SI 99@1=99 £ IC 1/100
2007-08-12288aNEW DIRECTOR APPOINTED
2007-08-12288aNEW DIRECTOR APPOINTED
2007-08-12288aNEW DIRECTOR APPOINTED
2007-08-12288aNEW DIRECTOR APPOINTED
2007-08-12288aNEW DIRECTOR APPOINTED
2007-06-17288aNEW DIRECTOR APPOINTED
2007-06-17288bDIRECTOR RESIGNED
2007-06-17288aNEW SECRETARY APPOINTED
2007-06-17288bSECRETARY RESIGNED
2007-06-08287REGISTERED OFFICE CHANGED ON 08/06/07 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD
2007-04-28288aNEW DIRECTOR APPOINTED
2007-03-30CERTNMCOMPANY NAME CHANGED MISLEX (524) LIMITED CERTIFICATE ISSUED ON 30/03/07
2007-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ASSET ONCALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ASSET ONCALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSET ONCALL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ASSET ONCALL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Current Assets 2011-10-01 £ 33
Debtors 2011-10-01 £ 33
Shareholder Funds 2011-10-01 £ 33

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSET ONCALL LIMITED registering or being granted any patents
Domain Names

ASSET ONCALL LIMITED owns 1 domain names.

assetoncall.co.uk  

Trademarks
We have not found any records of ASSET ONCALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSET ONCALL 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 (99999 - Dormant Company) as ASSET ONCALL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ASSET ONCALL 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 ASSET ONCALL 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 ASSET ONCALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 8EA