| Company Name | 1 Call Benefits Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08311412 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2012(11 years, 5 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Terence Anthony Haynes |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 North View Crescent Epsom Downs Epsom Surrey KT18 5UR |
| Director Name | Ms Rosemary Anne Mitchell |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 North View Crescent Epsom Downs Epsom Surrey KT18 5UR |
Location
| Registered Address | 30 City Road London EC1Y 2AB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £1 | Rosemary Anne Mitchell 50.00% Ordinary |
|---|---|
| 500 at £1 | Terence Anthony Haynes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,025 |
| Cash | £14,320 |
| Current Liabilities | £184,664 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 4 January 2016 (1 page) |
| 4 March 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-03-04
|
| 3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 July 2014 | Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 29 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 28 November 2012 | Incorporation (55 pages) |