Active - Proposal to Strike off
Company Information for VIDEOCALL CONFERENCING LIMITED
100 PARK STREET, CAMBERLEY, SURREY, GU15 3NY,
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Company Registration Number
03760118
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
VIDEOCALL CONFERENCING LIMITED | ||
Legal Registered Office | ||
100 PARK STREET CAMBERLEY SURREY GU15 3NY Other companies in GU15 | ||
Previous Names | ||
|
Company Number | 03760118 | |
---|---|---|
Company ID Number | 03760118 | |
Date formed | 1999-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts |
Last Datalog update: | 2020-01-06 06:22:34 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT WILLIAM PORTWOOD |
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ROBERT WILLIAM PORTWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ALAN MCGUINNESS |
Director | ||
SIMON GRUMBT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIDEOCALL GROUP LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2007-11-06 | Active - Proposal to Strike off | |
VIDEOCALL LIMITED | Company Secretary | 1997-02-05 | CURRENT | 1997-02-05 | Active - Proposal to Strike off | |
VIDEOCALL GROUP LIMITED | Director | 2008-09-30 | CURRENT | 2007-11-06 | Active - Proposal to Strike off | |
SCARLETT INVESTMENTS LIMITED | Director | 2000-07-27 | CURRENT | 2000-07-27 | Active - Proposal to Strike off | |
VIDEOCALL LIMITED | Director | 1997-02-05 | CURRENT | 1997-02-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 27/04/09; full list of members | |
288c | Director and secretary's change of particulars / robert portwood / 31/07/2008 | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 27/04/08; full list of members | |
AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CONTACT.COM LIMITED CERTIFICATE ISSUED ON 04/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 | |
363s | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: NORWICH HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | |
88(2)R | AD 22/03/00--------- £ SI 24998@1=24998 £ IC 2/25000 | |
287 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: THE COLISEUM RIVERSIDE WAY CAMBERLEY SURREY GU15 3YL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CONTACT DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 06/08/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | GMAC COMMERCIAL CREDIT LIMITED | |
DEBENTURE DEED | Outstanding | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIDEOCALL CONFERENCING LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as VIDEOCALL CONFERENCING LIMITED are:
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. |