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TELCALL LIMITED

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

This company is commonly known as Telcall Limited. The company was founded 20 years ago and was given the registration number 05045775. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TELCALL LIMITED
Company Number:05045775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary18 November 2016Active
Hinter Eschen 1, 26607 Aurich, Germany,

Director28 February 2011Active
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary16 February 2004Active
Petersweg 5, Ihlow, Germany, 26632

Director16 February 2004Active

People with Significant Control

Ms Sylvia Ennen
Notified on:30 June 2016
Status:Active
Date of birth:January 1962
Nationality:German
Country of residence:Germany
Address:Hinter Eschen 1, Aurich, Germany, 26607
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-27Dissolution

Dissolution application strike off company.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-09-24Accounts

Accounts amended with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-09-05Accounts

Accounts with accounts type dormant.

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2017-04-11Accounts

Accounts amended with accounts type micro entity.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-11-18Officers

Appoint corporate secretary company with name date.

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2016-11-18Officers

Termination secretary company with name termination date.

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2016-09-25Accounts

Accounts with accounts type dormant.

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2016-04-21Accounts

Accounts amended with accounts type micro entity.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type dormant.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Accounts amended with accounts type total exemption small.

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2014-09-11Accounts

Accounts with accounts type dormant.

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2014-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts amended with made up date.

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2013-09-11Accounts

Accounts with accounts type dormant.

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