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AIRCALL INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aircall International Limited. The company was founded 26 years ago and was given the registration number 03508408. The firm's registered office is in LONDON. You can find them at High Holborn House, 52-54 High Holborn, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AIRCALL INTERNATIONAL LIMITED
Company Number:03508408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 February 1998
End of financial year:31 August 2013
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Woodland Way, Woodford Green, IG8 0QQ

Secretary11 February 1998Active
46 Woodland Way, Woodford Green, IG8 0QQ

Director06 November 1998Active
46 Woodland Way, Woodford Green, IG8 0QQ

Director22 March 2001Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary11 February 1998Active
8 Kenelm Close, Harrow, HA1 3TE

Director06 November 1998Active
5 Milne Feild, Hatch End, Pinner, HA5 4DP

Director11 February 1998Active
26 Chester Road, Chigwell, IG7 6AJ

Director06 November 1998Active
22 Sherrard Road, London, E7 8DW

Director10 October 2003Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director11 February 1998Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-30Gazette

Gazette dissolved liquidation.

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2022-03-30Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-11-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-03-26Address

Change registered office address company with date old address new address.

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2018-01-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-12-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-01-25Address

Change registered office address company with date old address new address.

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2015-11-17Address

Change registered office address company with date old address new address.

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2015-11-10Insolvency

Liquidation voluntary statement of affairs with form attached.

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2015-11-10Insolvency

Liquidation voluntary appointment of liquidator.

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2015-11-10Resolution

Resolution.

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2015-05-19Accounts

Change account reference date company previous extended.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-31Accounts

Accounts with accounts type small.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2013-08-06Accounts

Accounts with accounts type small.

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2013-04-29Annual return

Annual return company with made up date full list shareholders.

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2012-06-06Accounts

Accounts with accounts type small.

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2012-03-20Annual return

Annual return company with made up date full list shareholders.

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2011-09-21Gazette

Gazette filings brought up to date.

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2011-06-02Accounts

Accounts with accounts type small.

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2011-04-06Annual return

Annual return company with made up date full list shareholders.

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