This company is commonly known as Videocall Limited. The company was founded 27 years ago and was given the registration number 03313539. The firm's registered office is in CAMBERLEY. You can find them at Videocall House, 100 Park Street, Camberley, Surrey. This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | VIDEOCALL LIMITED |
|---|---|---|
| Company Number | : | 03313539 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 1997 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Videocall House, 100 Park Street, Camberley, Surrey, GU15 3NY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Videocall House, Park Street, Camberley, England, GU15 3NY | Director | 03 April 2020 | Active |
| Videocall House, 100 Park Street, Camberley, United Kingdom, GU15 3NY | Director | 03 April 2020 | Active |
| 16 Southcote Road, Walthamstow, London, E17 7AX | Secretary | 05 February 1997 | Active |
| 1, Brackendale Close, Englefield Green, Egham, TW20 0UL | Secretary | 05 February 1997 | Active |
| Le Roccabella, 24 Avenue Princesse Grace, Monaco, Monaco, MC 98000 | Director | 10 March 2005 | Active |
| 40 Bramerton Street, Chelsea, London, SW3 5LA | Director | 10 March 2005 | Active |
| 38 Glorney Mead, Badshot Lea, Farnham, GU9 9NL | Director | 05 February 1997 | Active |
| 1, Brackendale Close, Englefield Green, Egham, TW20 0UL | Director | 05 February 1997 | Active |
| 210, Castle Street, Portchester, Fareham, England, PO16 9QL | Director | 01 June 2001 | Active |
| 16 Southcote Road, Walthamstow, London, E17 7AX | Corporate Director | 05 February 1997 | Active |
| New Era Uk Holdings Ltd | ||
| Notified on | : | 03 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor Victoria House, 125 Queens Road, Brighton, England, BN1 3WB |
| Nature of control | : |
|
| Mr Robert William Portwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Brackendale Close, Egham, England, TW20 0UL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-11 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-06 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-09-29 | Dissolution | Dissolution application strike off company. | Download |
| 2022-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-20 | Capital | Legacy. | Download |
| 2022-06-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-06-20 | Insolvency | Legacy. | Download |
| 2022-06-20 | Resolution | Resolution. | Download |
| 2022-06-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-05-31 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-30 | Accounts | Change account reference date company previous extended. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-07 | Auditors | Auditors resignation company. | Download |
| 2020-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-08 | Officers | Appoint person director company with name date. | Download |
| 2020-04-08 | Officers | Appoint person director company with name date. | Download |
| 2020-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-08 | Officers | Termination director company with name termination date. | Download |
| 2020-04-08 | Officers | Termination director company with name termination date. | Download |
| 2020-04-08 | Officers | Termination director company with name termination date. | Download |
| 2020-04-08 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.