Clear Call Limited

Company Name	Clear Call Limited
Company Status	Dissolved
Company Number	03962436
Category	Private Limited Company
Incorporation Date	3 April 2000(24 years, 1 month ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Khaled Youssef
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2020(20 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Edgware Road London W2 2HR

Director Name	Patrick Moore
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	2 Garson House Gloucester Terrace London W2 3DG

Secretary Name	Areeya Moore
Nationality	Thai
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Role	Secretary
Correspondence Address	2 Garson House Gloucester Terrace London W2 3DG

Director Name	Khalid Youssef
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(1 year, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 August 2008)
Role	Company Director
Correspondence Address	97 Chippenham Road London W9 2AB

Secretary Name	Ravinder Sidhu
Nationality	British
Status	Resigned
Appointed	08 June 2001(1 year, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	4 Clyfford Road Ruislip Middlesex HA4 6PS

Secretary Name	Ahmed Abd Elshakour
Nationality	British
Status	Resigned
Appointed	19 December 2005(5 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 May 2009)
Role	Company Director
Correspondence Address	17 Grosvenor Court Mansion London W2 2JH

Director Name	Antonis Melat Khoga
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 August 2008(8 years, 4 months after company formation)
Appointment Duration	7 months (resigned 28 February 2009)
Role	Company Director
Correspondence Address	4 Arthur Court 40 Silchester Road London W10 6SS

Director Name	Ms Patricia Gomez
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 March 2009(8 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 Edgware Road London W2 2HR

Director Name	Mr Khaled Youssef
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	04 January 2011(10 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 Edgware Road London W2 2HR

Director Name	Mr Ahmed Saad
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Egyptia
Status	Resigned
Appointed	01 July 2014(14 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Edgware Road London W2 2HR

Director Name	Mrs Salwa Abdelfattah
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(14 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Edgware Road London W2 2HR

Director Name	Mrs Nariman Abdelran
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	01 July 2014(14 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 April 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	151 Edgware Road London W2 2HR

Director Name	Mrs Nariman Abdelrahman
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	27 September 2017(17 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Edgware Road London W2 2HR

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	151 Edgware Road London W2 2HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Salwa Abd Elfattah 100.00% Ordinary

Accounts

Latest Accounts	30 April 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

21 September 2021	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2020	Notification of Khaled Youssef as a person with significant control on 20 July 2020 (2 pages)
20 July 2020	Confirmation statement made on 25 April 2020 with updates (4 pages)
20 July 2020	Appointment of Mr. Khaled Youssef as a director on 20 July 2020 (2 pages)
15 June 2020	Termination of appointment of Nariman Abdelrahman as a director on 15 June 2020 (1 page)
15 June 2020	Cessation of Nariman Abdelrahman as a person with significant control on 15 June 2020 (1 page)
28 February 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
28 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
16 April 2018	Confirmation statement made on 3 April 2018 with updates (4 pages)
16 April 2018	Statement of capital following an allotment of shares on 14 June 2017 GBP 100 (3 pages)
16 April 2018	Notification of Nariman Abdelrahman as a person with significant control on 1 October 2017 (2 pages)
16 April 2018	Cessation of Khalid Youssef as a person with significant control on 1 October 2017 (1 page)
13 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
10 October 2017	Termination of appointment of Khaled Youssef as a director on 27 September 2017 (1 page)
10 October 2017	Termination of appointment of Khaled Youssef as a director on 27 September 2017 (1 page)
2 October 2017	Appointment of Mrs Nariman Abdelrahman as a director on 27 September 2017 (2 pages)
2 October 2017	Appointment of Mrs Nariman Abdelrahman as a director on 27 September 2017 (2 pages)
10 April 2017	Termination of appointment of Nariman Abdelran as a director on 4 April 2017 (1 page)
10 April 2017	Termination of appointment of Salwa Abdelfattah as a director on 4 April 2017 (1 page)
10 April 2017	Termination of appointment of Salwa Abdelfattah as a director on 4 April 2017 (1 page)
10 April 2017	Termination of appointment of Nariman Abdelran as a director on 4 April 2017 (1 page)
10 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
25 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
25 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
27 January 2016	Termination of appointment of Ahmed Saad as a director on 15 September 2015 (1 page)
27 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
27 January 2016	Termination of appointment of Ahmed Saad as a director on 15 September 2015 (1 page)
27 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
13 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
13 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
13 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
4 July 2014	Appointment of Mr Ahmed Saad as a director (2 pages)
4 July 2014	Appointment of Mr Ahmed Saad as a director (2 pages)
3 July 2014	Appointment of Mrs Salwa Abdelfattah as a director (2 pages)
3 July 2014	Appointment of Mrs Salwa Abdelfattah as a director (2 pages)
2 July 2014	Appointment of Mrs Nariman Abdelran as a director (2 pages)
2 July 2014	Appointment of Mrs Nariman Abdelran as a director (2 pages)
25 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (4 pages)
25 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (4 pages)
25 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (4 pages)
25 April 2014	Termination of appointment of Patricia Gomez as a director (1 page)
25 April 2014	Termination of appointment of Patricia Gomez as a director (1 page)
29 March 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
29 March 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
6 September 2013	Annual return made up to 3 April 2013 with a full list of shareholders (14 pages)
6 September 2013	Annual return made up to 3 April 2013 with a full list of shareholders (14 pages)
6 September 2013	Annual return made up to 3 April 2012 with a full list of shareholders (14 pages)
6 September 2013	Annual return made up to 3 April 2012 with a full list of shareholders (14 pages)
6 September 2013	Annual return made up to 3 April 2012 with a full list of shareholders (14 pages)
6 September 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
6 September 2013	Administrative restoration application (3 pages)
6 September 2013	Administrative restoration application (3 pages)
6 September 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
6 September 2013	Annual return made up to 3 April 2013 with a full list of shareholders (14 pages)
13 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
14 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
14 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
18 May 2011	Director's details changed for Ms Patricia Gomez on 18 May 2011 (2 pages)
18 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Director's details changed for Ms Patricia Gomez on 18 May 2011 (2 pages)
18 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
12 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
12 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
4 January 2011	Appointment of Mr. Khaled Youssef as a director (2 pages)
4 January 2011	Appointment of Mr. Khaled Youssef as a director (2 pages)
24 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
6 May 2009	Return made up to 03/04/09; full list of members (3 pages)
6 May 2009	Return made up to 03/04/09; full list of members (3 pages)
6 May 2009	Appointment terminated secretary ahmed abd elshakour (1 page)
6 May 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
6 May 2009	Appointment terminated secretary ahmed abd elshakour (1 page)
6 May 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
20 March 2009	Director appointed ms patricia rodriguez gomez (1 page)
20 March 2009	Director appointed ms patricia rodriguez gomez (1 page)
19 March 2009	Appointment terminated director antonis melat khoga (1 page)
19 March 2009	Appointment terminated director antonis melat khoga (1 page)
19 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
19 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
11 February 2009	Return made up to 03/04/08; full list of members (3 pages)
11 February 2009	Return made up to 03/04/08; full list of members (3 pages)
16 December 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
16 December 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
20 August 2008	Appointment terminated director khalid youssef (1 page)
20 August 2008	Director appointed antonis melat khoga (3 pages)
20 August 2008	Appointment terminated director khalid youssef (1 page)
20 August 2008	Director appointed antonis melat khoga (3 pages)
13 May 2008	Return made up to 03/04/07; full list of members (5 pages)
13 May 2008	Return made up to 03/04/07; full list of members (5 pages)
13 April 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
13 April 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
6 July 2006	Return made up to 03/04/06; full list of members (2 pages)
6 July 2006	Return made up to 03/04/06; full list of members (2 pages)
10 April 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
10 April 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
6 January 2006	New secretary appointed (2 pages)
6 January 2006	New secretary appointed (2 pages)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Return made up to 03/04/05; full list of members (2 pages)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Return made up to 03/04/05; full list of members (2 pages)
18 January 2005	Return made up to 03/04/04; full list of members (6 pages)
18 January 2005	Return made up to 03/04/04; full list of members (6 pages)
30 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
30 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
17 November 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
17 November 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
17 June 2003	Return made up to 03/04/03; full list of members (6 pages)
17 June 2003	Return made up to 03/04/03; full list of members (6 pages)
3 July 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
3 July 2002	Return made up to 03/04/02; full list of members (6 pages)
3 July 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
3 July 2002	Return made up to 03/04/02; full list of members (6 pages)
13 March 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
13 March 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Secretary resigned (1 page)
8 May 2001	Return made up to 03/04/01; full list of members (6 pages)
8 May 2001	Return made up to 03/04/01; full list of members (6 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	New secretary appointed (2 pages)
3 April 2000	Incorporation (16 pages)
3 April 2000	Incorporation (16 pages)

Clear Call Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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