Company NameEmbercall Limited
Company StatusDissolved
Company Number04104648
CategoryPrivate Limited Company
Incorporation Date9 November 2000(23 years, 6 months ago)
Dissolution Date8 October 2002 (21 years, 7 months ago)

Directors

Director NameViviane Muller
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityFrench
StatusClosed
Appointed27 November 2000(2 weeks, 4 days after company formation)
Appointment Duration1 year, 10 months (closed 08 October 2002)
RoleSecretary
Correspondence Address2 Wimpole Street
London
W1G 0EB
Secretary NameThierry Viard
NationalityFrench
StatusClosed
Appointed27 November 2000(2 weeks, 4 days after company formation)
Appointment Duration1 year, 10 months (closed 08 October 2002)
RolePersonal
Correspondence Address2 Wimpole Street
London
W1G 0EB
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed09 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered Address2 Wimpole Street
London
W1G 0EB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

8 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2002First Gazette notice for compulsory strike-off (1 page)
5 December 2000New secretary appointed (2 pages)
5 December 2000Director resigned (1 page)
5 December 2000Secretary resigned (1 page)
5 December 2000New director appointed (2 pages)
5 December 2000Registered office changed on 05/12/00 from: 16 saint john street london EC1M 4NT (1 page)
9 November 2000Incorporation (15 pages)