Company NameHotlines Call Center Group Limited
Company StatusDissolved
Company Number04137030
CategoryPrivate Limited Company
Incorporation Date8 January 2001(23 years, 2 months ago)
Dissolution Date9 January 2007 (17 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameShilpa Dave
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2001(1 week, 3 days after company formation)
Appointment Duration5 years, 11 months (closed 09 January 2007)
RoleCompany Director
Correspondence Address38 Cowper Road
London
SW19 1AB
Director NameMr Keith Westmore Wymer
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2001(1 week, 3 days after company formation)
Appointment Duration5 years, 11 months (closed 09 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Ravenscourt Gardens
London
W6 0TU
Secretary NameShilpa Dave
NationalityBritish
StatusClosed
Appointed18 January 2001(1 week, 3 days after company formation)
Appointment Duration5 years, 11 months (closed 09 January 2007)
RoleCompany Director
Correspondence Address38 Cowper Road
London
SW19 1AB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 January 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 January 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address4th Floor
5-7 John Prince's Street
London
W1G 0JN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

9 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2006First Gazette notice for voluntary strike-off (1 page)
30 May 2006Registered office changed on 30/05/06 from: 12 northfields prospect putney bridge road london SW18 1PE (1 page)
21 March 2006Voluntary strike-off action has been suspended (1 page)
28 December 2005Voluntary strike-off action has been suspended (1 page)
1 November 2005Voluntary strike-off action has been suspended (1 page)
23 August 2005Voluntary strike-off action has been suspended (1 page)
7 June 2005First Gazette notice for voluntary strike-off (1 page)
23 November 2004Voluntary strike-off action has been suspended (1 page)
4 November 2004Return made up to 08/01/02; full list of members; amend (7 pages)
2 November 2004Application for striking-off (1 page)
14 October 2004Return made up to 31/12/03; full list of members; amend (7 pages)
6 May 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
12 January 2004Return made up to 31/12/03; full list of members (7 pages)
18 July 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
26 January 2003Return made up to 08/01/03; full list of members (7 pages)
14 May 2002Accounts for a small company made up to 31 December 2001 (5 pages)
24 January 2002Return made up to 08/01/02; full list of members (6 pages)
12 February 2001Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
5 February 2001New secretary appointed;new director appointed (2 pages)
5 February 2001New director appointed (2 pages)
5 February 2001Ad 18/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 January 2001Director resigned (1 page)
10 January 2001Secretary resigned (1 page)