| Company Name | 1st Call Tech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07470719 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2010(13 years, 4 months ago) |
| Dissolution Date | 3 November 2020 (3 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr James Robert Mark Hollins |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Hamesmoor Road Mytchett Camberley GU16 6JB |
| Director Name | Mr Nicholas Ashley House |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Hamesmoor Road Mytchett Camberley GU16 6JB |
Contact
| Website | 1stcalltech.com |
|---|---|
| Telephone | 01252 560013 |
| Telephone region | Aldershot |
Location
| Registered Address | 272 Regents Park Road Finchley London N3 3HN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | James Robert Mark Hollins 50.00% Ordinary |
|---|---|
| 50 at £1 | Nicholas Ashley House 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £848 |
| Cash | £3,275 |
| Current Liabilities | £52,486 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 3 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 18 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 18 December 2018 | Change of details for Mr. James Hollins as a person with significant control on 14 December 2018 (2 pages) |
| 18 December 2018 | Director's details changed for Mr Nicholas Ashley House on 14 December 2018 (2 pages) |
| 18 December 2018 | Director's details changed for Mr James Robert Mark Hollins on 14 December 2018 (2 pages) |
| 4 July 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 16 February 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 18 August 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 18 August 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 1 February 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 10 February 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 6 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 31 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 7 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Incorporation
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| 15 December 2010 | Incorporation
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| 15 December 2010 | Incorporation
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