Dissolved
Dissolved 2014-04-22
Company Information for CLOSECALL LIMITED
282 CHASE ROAD LONDON, N14,
|
Company Registration Number
03425064 Private Limited Company
Dissolved Dissolved 2014-04-22 |
| Company Name | |
|---|---|
| CLOSECALL LIMITED | |
| Legal Registered Office | |
| 282 CHASE ROAD LONDON | |
| Company Number | 03425064 | |
|---|---|---|
| Date formed | 1997-08-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2006-08-31 | |
| Date Dissolved | 2014-04-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 08:39:00 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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CLOSECALL AMERICA INC | Delaware | Unknown | |
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CLOSECALL AMERICA, INC | 400 CORNERSTONE DR #240 WILLISTON VT 05495 | Inactive | Company formed on the 2006-10-09 |
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CLOSECALL AMERICA INC | Delaware | Unknown | |
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CLOSECALL AMERICA INC | Delaware | Unknown | |
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CLOSECALL AMERICA INC | Georgia | Unknown | |
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CLOSECALL AMERICA INCORPORATED | California | Unknown | |
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CLOSECALL AMERICA INCORPORATED | Michigan | UNKNOWN | |
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CLOSECALL AMERICA INCORPORATED | Michigan | UNKNOWN | |
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CLOSECALL AMERICA INCORPORATED | New Jersey | Unknown | |
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CLOSECALL AMERICA INCORPORATED | New Jersey | Unknown | |
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CLOSECALL AMERICA INCORPORATED | California | Unknown | |
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CLOSECALL AMERICA INC | North Carolina | Unknown | |
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Closecall America Inc | Connecticut | Unknown | |
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CLOSECALL AMERICA INC | North Carolina | Unknown | |
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Closecall America Inc | Maryland | Unknown | |
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Closecall America Inc | Maryland | Unknown | |
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CLOSECALL AMERICA INC | District of Columbia | Unknown | |
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CLOSECALL AMERICA INC | District of Columbia | Unknown | |
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CLOSECALL AMERICA INC | Louisiana | Unknown | |
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CLOSECALL AMERICA INC | Idaho | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
BEHZAD BAHMANZAD |
||
MANOCHEHR BAHMANZADEH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS PATRICK COSTELLO |
Company Secretary | ||
KATHREEN MARY DRAKE |
Company Secretary | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DANCE ACADEMY LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1997-10-21 | Dissolved 2013-08-17 | |
| DANCE ACADEMY LIMITED | Director | 1997-10-21 | CURRENT | 1997-10-21 | Dissolved 2013-08-17 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY THOMAS COSTELLO | |
| 288a | SECRETARY APPOINTED BEHZAD BAHMANZAD | |
| 363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: STERLING HOUSE 2B FULBOURNE ROAD LONDON E17 4EE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/10/00 | |
| 363s | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| GAZ1 | FIRST GAZETTE | |
| 363s | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| SRES01 | ALTER MEM AND ARTS 14/10/97 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2013-04-30 |
| Proposal to Strike Off | 2009-11-17 |
| Proposal to Strike Off | 2009-03-24 |
| Proposal to Strike Off | 2000-02-22 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (9234 - Other entertainment activities) as CLOSECALL LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CLOSECALL LIMITED | Event Date | 2013-04-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CLOSECALL LIMITED | Event Date | 2009-11-17 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CLOSECALL LIMITED | Event Date | 2009-03-24 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CLOSECALL LIMITED | Event Date | 2000-02-22 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |