| Company Name | Netcall Communications Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04436479 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2002(21 years, 11 months ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
| Previous Names | Intel Communications Ltd and Intelligent UK Communications Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Nison Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 March 2009(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 27 April 2010) |
| Correspondence Address | 124 Inchbonnie Road S Woodham Ferrers Essex CM3 5ZW |
| Director Name | Lyn Ann Chaplin |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2003(8 months, 3 weeks after company formation) |
| Appointment Duration | 11 months (resigned 30 December 2003) |
| Role | Company Director |
| Correspondence Address | 69 Marina St Leonards On Sea East Sussex TN38 0BJ |
| Secretary Name | Mr Fabien Benedicte Suant |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 01 February 2003(8 months, 3 weeks after company formation) |
| Appointment Duration | 11 months (resigned 30 December 2003) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 126 Aldersgate Street London EC1A 4JQ |
| Director Name | Michael Kerstein |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2005(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 02 April 2009) |
| Role | Consultant |
| Correspondence Address | 1 Warrior Square Southend Essex SS1 2JN |
| Secretary Name | Sharon Blass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2006(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 10 September 2008) |
| Role | Co Secretary |
| Correspondence Address | 1 Warrior Square Southend Essex SS1 2JN |
| Director Name | TMP Business Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | 126 Aldersgate Street London EC1A 4JQ |
| Director Name | TMP Business Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | 126 Aldersgate Street London EC1A 4JQ |
| Secretary Name | CBC Nominee Limited (Corporation) |
|---|---|
| Date of Birth | December 1999 (Born 24 years ago) |
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | 126 Aldersgate Street London EC1A 4JQ |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Director Name | Telex & Management Personnel Ltd (Corporation) |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Status | Resigned |
| Appointed | 10 January 2003(8 months after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 01 February 2003) |
| Correspondence Address | 126 Aldersgate Street London EC1A 4JQ |
| Secretary Name | CBC Nominee Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2003(1 year, 7 months after company formation) |
| Appointment Duration | 5 months (resigned 01 June 2004) |
| Correspondence Address | 126 Aldersgate Street London EC1A 4JQ |
Location
| Registered Address | 124 Inchbonnie Road South Woodham Ferrers Essex CM3 5ZW |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Chetwood and Collingwood |
| Built Up Area | South Woodham Ferrers |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2009 | Appointment terminated director michael kerstein (1 page) |
| 3 April 2009 | Appointment Terminated Director michael kerstein (1 page) |
| 18 March 2009 | Registered office changed on 18/03/2009 from 25A york road ilford essex IG1 3AD (2 pages) |
| 18 March 2009 | Secretary appointed nison secretary LIMITED (3 pages) |
| 18 March 2009 | Secretary appointed nison secretary LIMITED (3 pages) |
| 18 March 2009 | Registered office changed on 18/03/2009 from 25A york road ilford essex IG1 3AD (2 pages) |
| 17 September 2008 | Appointment Terminated Secretary sharon blass (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from 1 warrior square southend on sea essex SS1 2JN (1 page) |
| 17 September 2008 | Appointment terminated secretary sharon blass (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from 1 warrior square southend on sea essex SS1 2JN (1 page) |
| 19 June 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 19 June 2008 | Accounts made up to 31 May 2007 (2 pages) |
| 20 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 3 August 2007 | Return made up to 13/05/07; no change of members (6 pages) |
| 3 August 2007 | Return made up to 13/05/07; no change of members (6 pages) |
| 30 April 2007 | Accounts made up to 31 May 2006 (1 page) |
| 30 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 13 September 2006 | Return made up to 13/05/06; no change of members (5 pages) |
| 13 September 2006 | Return made up to 13/05/06; no change of members (5 pages) |
| 16 August 2006 | Accounts made up to 31 May 2005 (2 pages) |
| 16 August 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 12 July 2006 | New secretary appointed (2 pages) |
| 12 July 2006 | New secretary appointed (2 pages) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 126 aldersgate street london EC1A 4JQ (1 page) |
| 18 October 2005 | New director appointed (2 pages) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 126 aldersgate street london EC1A 4JQ (1 page) |
| 18 October 2005 | New director appointed (2 pages) |
| 12 July 2005 | Secretary resigned (1 page) |
| 12 July 2005 | Director resigned (1 page) |
| 12 July 2005 | Secretary resigned (1 page) |
| 12 July 2005 | Director resigned (1 page) |
| 31 May 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 31 May 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 7 July 2004 | Return made up to 13/05/04; full list of members
|
| 7 July 2004 | Secretary resigned (1 page) |
| 7 July 2004 | Accounts made up to 31 May 2004 (5 pages) |
| 7 July 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 7 July 2004 | New director appointed (1 page) |
| 7 July 2004 | Director resigned (1 page) |
| 7 July 2004 | New secretary appointed (1 page) |
| 7 July 2004 | Secretary resigned (1 page) |
| 7 July 2004 | New secretary appointed (1 page) |
| 7 July 2004 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 7 July 2004 | New director appointed (1 page) |
| 7 July 2004 | Director resigned (1 page) |
| 1 February 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 1 February 2004 | Accounts made up to 31 May 2003 (4 pages) |
| 23 December 2003 | Delivery ext'd 3 mth 31/05/03 (1 page) |
| 23 December 2003 | Delivery ext'd 3 mth 31/05/03 (1 page) |
| 25 June 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 25 June 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 25 February 2003 | Director resigned (1 page) |
| 25 February 2003 | Director resigned (1 page) |
| 25 February 2003 | Secretary resigned (1 page) |
| 25 February 2003 | New secretary appointed (2 pages) |
| 25 February 2003 | Director resigned (1 page) |
| 25 February 2003 | New director appointed (2 pages) |
| 25 February 2003 | New director appointed (2 pages) |
| 25 February 2003 | Director resigned (1 page) |
| 25 February 2003 | New secretary appointed (2 pages) |
| 25 February 2003 | Secretary resigned (1 page) |
| 29 January 2003 | New director appointed (2 pages) |
| 29 January 2003 | New director appointed (2 pages) |
| 27 September 2002 | Company name changed intelligent uk communications lt d\certificate issued on 27/09/02 (2 pages) |
| 27 September 2002 | Company name changed intelligent uk communications lt d\certificate issued on 27/09/02 (2 pages) |
| 29 August 2002 | Company name changed intel communications LTD\certificate issued on 29/08/02 (2 pages) |
| 29 August 2002 | Company name changed intel communications LTD\certificate issued on 29/08/02 (2 pages) |
| 29 May 2002 | Registered office changed on 29/05/02 from: 126 aldersgate street london EC1A 4JQ (1 page) |
| 29 May 2002 | New secretary appointed (2 pages) |
| 29 May 2002 | New secretary appointed (2 pages) |
| 29 May 2002 | Registered office changed on 29/05/02 from: 126 aldersgate street london EC1A 4JQ (1 page) |
| 22 May 2002 | Secretary resigned (1 page) |
| 22 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | Incorporation (19 pages) |