| Company Name | Call Center Business Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04018027 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2000(23 years, 10 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 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 | Patrick Jean Hebert |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 23 June 2000(3 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 09 December 2008) |
| Role | Company Director |
| Correspondence Address | 12 Boulevard Villebois Marevil St Malo 35400 France |
| Secretary Name | Woodstock Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2002(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 09 December 2008) |
| Correspondence Address | 4 Princes Street Mayfair London W1B 2LE |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2001(1 year after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 January 2002) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Suite 1039 4 Princes Street London W1B 2LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 15 December 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 13 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2005 | Delivery ext'd 3 mth 30/06/05 (1 page) |
| 30 October 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 17 June 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 10 June 2004 | Return made up to 20/06/03; full list of members
|
| 28 October 2002 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
| 26 September 2002 | Return made up to 20/06/02; full list of members
|
| 20 May 2002 | Registered office changed on 20/05/02 from: 21 woodstock street london W1C 2AP (1 page) |
| 26 February 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2002 | New director appointed (3 pages) |
| 20 February 2002 | New secretary appointed (2 pages) |
| 20 February 2002 | Return made up to 20/06/01; full list of members (6 pages) |
| 20 February 2002 | Registered office changed on 20/02/02 from: suite 29040 72 new bond street london W1Y 9DD (1 page) |
| 20 February 2002 | Secretary resigned (1 page) |
| 11 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2001 | New secretary appointed (2 pages) |
| 8 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2000 | Secretary resigned (1 page) |
| 23 June 2000 | Director resigned (1 page) |