| Company Name | Mastercall Telecommunications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03660793 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1998(25 years, 6 months ago) |
| Dissolution Date | 21 March 2006 (18 years, 1 month ago) |
| Previous Name | Exceedtarget Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Rebecca Mahon |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 26 January 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 21 March 2006) |
| Role | Company Director |
| Correspondence Address | Coolatudor Ballinhassig Co Cork Irish |
| Director Name | Mr Jason Healy |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 November 2001(3 years after company formation) |
| Appointment Duration | 4 years, 3 months (closed 21 March 2006) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Kirribilli Sleaveen Innishannon Co Cork Irish |
| Secretary Name | Christopher Aidan Healy |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 November 2001(3 years after company formation) |
| Appointment Duration | 4 years, 3 months (closed 21 March 2006) |
| Role | Company Director |
| Correspondence Address | 187 Chatsworth Court Pembroke Road London W8 6DW |
| Secretary Name | Mr Raymond St John Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 10 months (resigned 23 November 1999) |
| Role | Secretary |
| Correspondence Address | 47 Upper Park Loughton Essex IG10 4EQ |
| Secretary Name | Christopher Aidan Healy |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 November 1999(1 year after company formation) |
| Appointment Duration | 2 years (resigned 30 November 2001) |
| Role | Company Director |
| Correspondence Address | 187 Chatsworth Court Pembroke Road London W8 6DW |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 03 November 1998(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1998(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | Wakefield House 32 High Street Pinner Middlesex HA5 5PW |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£259,854 |
| Cash | £5,043 |
| Current Liabilities | £293,982 |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 21 March 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2005 | Strike-off action suspended (1 page) |
| 1 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2004 | Registered office changed on 06/04/04 from: unit 112 cremer business centre 37 cremer street shoreditch london E2 8HD (1 page) |
| 16 December 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 4 December 2003 | Return made up to 03/11/02; full list of members (7 pages) |
| 3 December 2003 | New secretary appointed (2 pages) |
| 15 July 2003 | Return made up to 03/11/01; full list of members (6 pages) |
| 14 April 2003 | Director's particulars changed (1 page) |
| 14 April 2003 | Director's particulars changed (1 page) |
| 14 January 2003 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 28 December 2001 | Return made up to 03/11/00; full list of members
|
| 28 December 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 28 December 2001 | New director appointed (2 pages) |
| 16 October 2000 | Return made up to 03/11/99; full list of members
|
| 13 October 2000 | New secretary appointed (2 pages) |
| 13 October 2000 | Accounting reference date extended from 31/05/00 to 30/11/00 (1 page) |
| 31 March 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 28 February 2000 | Accounting reference date shortened from 30/11/99 to 31/05/99 (1 page) |
| 17 September 1999 | Registered office changed on 17/09/99 from: 3 kings bench walk temple london EC4Y 7DJ (1 page) |
| 11 February 1999 | New secretary appointed (2 pages) |
| 11 February 1999 | New director appointed (2 pages) |
| 11 February 1999 | Director resigned (1 page) |
| 11 February 1999 | Secretary resigned (1 page) |
| 11 February 1999 | Registered office changed on 11/02/99 from: 110 whitchurch road cardiff CF4 3LY (1 page) |
| 16 November 1998 | Company name changed exceedtarget LIMITED\certificate issued on 17/11/98 (2 pages) |
| 3 November 1998 | Incorporation (15 pages) |