| Company Name | Q Call Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05884125 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2006(17 years, 9 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Dr Franklin Johnston |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | Jamaican |
| Status | Closed |
| Appointed | 21 July 2006(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 St Anns Crescent London SW18 2NG |
| Secretary Name | Josephine Sullivan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Kelyway House Upper Tulse Hill London SW2 2PD |
| Director Name | Mrs Deyon Giscele Johnston |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2006(1 month after company formation) |
| Appointment Duration | 8 years, 9 months (closed 19 May 2015) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | 90 Cowley Road Ilford Essex IG1 3JJ |
| Director Name | Wayne Melville |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2006(1 month, 4 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (closed 19 May 2015) |
| Role | Telecoms Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Whyteville Road London E7 9LP |
Location
| Registered Address | 299 Northborough Road Norbury London SW16 4TR |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Longthornton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 55 at £1 | Dr Franklin Johnson 73.33% Ordinary |
|---|---|
| 10 at £1 | Matthew Teape Johnston 13.33% Ordinary |
| 10 at £1 | Xesus Teape Johnston 13.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2015 | Application to strike the company off the register (3 pages) |
| 26 January 2015 | Application to strike the company off the register (3 pages) |
| 18 December 2014 | Accounts made up to 31 March 2014 (2 pages) |
| 18 December 2014 | Accounts made up to 31 March 2014 (2 pages) |
| 21 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 9 December 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 9 December 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 19 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders (6 pages) |
| 19 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders (6 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (6 pages) |
| 25 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (6 pages) |
| 9 December 2011 | Accounts made up to 31 March 2011 (2 pages) |
| 9 December 2011 | Accounts made up to 31 March 2011 (2 pages) |
| 26 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (6 pages) |
| 26 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (6 pages) |
| 21 January 2011 | Resolutions
|
| 21 January 2011 | Resolutions
|
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 22 July 2010 | Director's details changed for Deyon Giscele Johnston on 21 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (6 pages) |
| 22 July 2010 | Director's details changed for Wayne Melville on 21 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Dr Franklin Johnston on 21 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Deyon Giscele Johnston on 21 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Wayne Melville on 21 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Dr Franklin Johnston on 21 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (6 pages) |
| 20 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 20 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 23 July 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 23 July 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 11 September 2008 | Ad 01/09/08\gbp si 20@1=20\gbp ic 55/75\ (2 pages) |
| 11 September 2008 | Ad 01/09/08\gbp si 20@1=20\gbp ic 55/75\ (2 pages) |
| 30 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 30 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 24 July 2008 | Return made up to 21/07/08; full list of members (4 pages) |
| 24 July 2008 | Return made up to 21/07/08; full list of members (4 pages) |
| 29 December 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 29 December 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 26 July 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 10 October 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 10 October 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 4 October 2006 | New director appointed (2 pages) |
| 4 October 2006 | New director appointed (2 pages) |
| 29 September 2006 | New director appointed (2 pages) |
| 29 September 2006 | New director appointed (2 pages) |
| 21 July 2006 | Incorporation (11 pages) |
| 21 July 2006 | Incorporation (11 pages) |