About

Registered Number: 06054165
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 16/04/2019 (7 months ago)
Registered Address: 5-7 Egbert Street, Preston, Lancashire, PR1 1DQ

 

Based in Preston in Lancashire, Call to Claim Ltd was founded on 16 January 2007, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VALLI, Irfan 12 May 2008 02 January 2013 1
Secretary Name Appointed Resigned Total Appointments
SALEH, Ilyas 03 May 2007 20 February 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Salim Amanji/
1971-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Irfan Valli/
1976-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 April 2019
SOAS(A) - Striking-off action suspended (Section 652A) 03 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 11 December 2018
DS01 - Striking off application by a company 29 November 2018
AA - Annual Accounts 11 October 2018
AA01 - Change of accounting reference date 05 October 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 10 April 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 13 February 2014
AR01 - Annual Return 11 April 2013
TM01 - Termination of appointment of director 09 April 2013
AP01 - Appointment of director 09 April 2013
AA - Annual Accounts 08 April 2013
TM01 - Termination of appointment of director 18 October 2012
TM02 - Termination of appointment of secretary 18 April 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 02 March 2011
AD01 - Change of registered office address 04 March 2010
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
288a - Notice of appointment of directors or secretaries 26 February 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 17 November 2008
363s - Annual Return 09 September 2008
288b - Notice of resignation of directors or secretaries 16 May 2008
288a - Notice of appointment of directors or secretaries 16 May 2008
287 - Change in situation or address of Registered Office 06 February 2008
225 - Change of Accounting Reference Date 06 February 2008
288a - Notice of appointment of directors or secretaries 21 May 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
287 - Change in situation or address of Registered Office 17 May 2007
CERTNM - Change of name certificate 16 May 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.