| Company Name | Site Call Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03621437 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1998(25 years, 8 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ashwin Kumar Shah |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Innovation House 17-27 Stirling Road London W3 8DJ |
| Secretary Name | Linda Marian Watling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Innovation House 17-27 Stirling Road London W3 8DJ |
Contact
| Website | www.sitecall.co.uk |
|---|
Location
| Registered Address | Innovation House 17-27 Stirling Road London W3 8DJ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 14 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2019 | Registered office address changed from Innovation House 17-27 Stirling Road Acton London W3 8DJ to Innovation House 17-27 Stirling Road London W3 8DJ on 19 December 2019 (1 page) |
| 18 December 2019 | Director's details changed for Mr Ashwin Kumar Shah on 18 December 2019 (2 pages) |
| 18 December 2019 | Secretary's details changed for Linda Marian Watling on 18 December 2019 (1 page) |
| 29 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2019 | Application to strike the company off the register (1 page) |
| 6 September 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 28 August 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
| 29 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 30 August 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
| 15 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 31 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 30 August 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
| 30 August 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
| 26 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 26 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 3 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 22 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 22 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 20 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 20 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 5 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 28 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 12 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Current accounting period shortened from 31 August 2012 to 31 May 2012 (3 pages) |
| 9 May 2012 | Current accounting period shortened from 31 August 2012 to 31 May 2012 (3 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 6 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 12 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 13 January 2010 | Registered office address changed from 106 Hampstead Road London NW1 2LS on 13 January 2010 (1 page) |
| 13 January 2010 | Registered office address changed from 106 Hampstead Road London NW1 2LS on 13 January 2010 (1 page) |
| 7 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 7 September 2009 | Director's change of particulars / ashwin shah / 15/08/2009 (1 page) |
| 7 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 7 September 2009 | Director's change of particulars / ashwin shah / 15/08/2009 (1 page) |
| 22 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 22 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 9 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 19 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 19 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 17 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 15 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 15 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 6 September 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 13 June 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 13 June 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 14 September 2005 | Return made up to 25/08/05; full list of members (2 pages) |
| 14 September 2005 | Return made up to 25/08/05; full list of members (2 pages) |
| 20 May 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 20 May 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 9 September 2004 | Return made up to 25/08/04; full list of members (6 pages) |
| 9 September 2004 | Return made up to 25/08/04; full list of members (6 pages) |
| 15 May 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 15 May 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 10 September 2003 | Return made up to 25/08/03; full list of members (6 pages) |
| 10 September 2003 | Return made up to 25/08/03; full list of members (6 pages) |
| 17 March 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 17 March 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 5 September 2002 | Return made up to 25/08/02; full list of members (6 pages) |
| 5 September 2002 | Return made up to 25/08/02; full list of members (6 pages) |
| 1 May 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 1 May 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 11 September 2001 | Return made up to 25/08/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 25/08/01; full list of members (6 pages) |
| 17 October 2000 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 17 October 2000 | Resolutions
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| 17 October 2000 | Resolutions
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| 17 October 2000 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 13 September 2000 | Return made up to 25/08/00; full list of members (6 pages) |
| 13 September 2000 | Return made up to 25/08/00; full list of members (6 pages) |
| 29 October 1999 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 29 October 1999 | Resolutions
|
| 29 October 1999 | Resolutions
|
| 29 October 1999 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 3 September 1999 | Resolutions
|
| 3 September 1999 | Return made up to 25/08/99; full list of members (7 pages) |
| 3 September 1999 | Return made up to 25/08/99; full list of members (7 pages) |
| 3 September 1999 | Resolutions
|
| 25 August 1998 | Incorporation (14 pages) |
| 25 August 1998 | Incorporation (14 pages) |