This company is commonly known as Call Ltd. The company was founded 22 years ago and was given the registration number 04361482. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 99999 - Dormant Company.
Name | : | CALL LTD |
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Company Number | : | 04361482 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 January 2002 |
End of financial year | : | 31 January 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 85 Great Portland Street, London, England, W1W 7LT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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85, Great Portland Street, London, England, W1W 7LT | Director | 27 July 2022 | Active |
Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 28 January 2002 | Active |
29, Harley Street, London, England, W1G 9QR | Director | 14 October 2010 | Active |
29, Harley Street, London, England, W1G 9QR | Director | 04 July 2013 | Active |
85 Great Portland Street, London, England, W1W 7LT | Director | 24 August 2020 | Active |
Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Director | 28 January 2002 | Active |
Mr Nirmal Kumar Jassi | ||
Notified on | : | 27 July 2022 |
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Status | : | Active |
Date of birth | : | May 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 85, Great Portland Street, London, England, W1W 7LT |
Nature of control | : |
|
Mr Grzegorz Szewczyk | ||
Notified on | : | 24 August 2020 |
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Status | : | Active |
Date of birth | : | July 1985 |
Nationality | : | Polish |
Country of residence | : | England |
Address | : | 85 Great Portland Street, London, England, W1W 7LT |
Nature of control | : |
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Mr. Waris Khan | ||
Notified on | : | 28 August 2016 |
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Status | : | Active |
Date of birth | : | February 1979 |
Nationality | : | Pakistani |
Country of residence | : | England |
Address | : | 29 Harley Street, London, England, W1G 9QR |
Nature of control | : |
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Date | Category | Description | |
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2024-01-02 | Gazette | Gazette dissolved compulsory. | Download |
2023-10-17 | Gazette | Gazette notice compulsory. | Download |
2023-08-09 | Address | Change registered office address company with date old address new address. | Download |
2022-09-09 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2022-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-28 | Officers | Termination director company with name termination date. | Download |
2022-07-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
2022-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-28 | Officers | Appoint person director company with name date. | Download |
2021-10-05 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-22 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-24 | Officers | Appoint person director company with name date. | Download |
2020-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
2020-08-24 | Officers | Termination director company with name termination date. | Download |
2020-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-21 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-21 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-21 | Officers | Termination secretary company with name termination date. | Download |
2017-09-13 | Address | Change registered office address company with date old address new address. | Download |
2017-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
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