About

Registered Number: 04707567
Date of Incorporation: 21/03/2003 (21 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 21/02/2017 (7 years and 4 months ago)
Registered Address: Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP,

 

One Call Now Uk Ltd was founded on 21 March 2003 and are based in Stevenage in Hertfordshire, it's status in the Companies House registry is set to "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHMITZ, Anthony 06 November 2015 - 1
LURIE, Barbara Mays 19 November 2014 06 November 2015 1
Secretary Name Appointed Resigned Total Appointments
PEARSON, Gordon James 15 October 2008 22 October 2013 1
PEARSON, Kirsten Mia 22 October 2013 19 November 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 February 2017
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AR01 - Annual Return 31 March 2016
AD01 - Change of registered office address 03 December 2015
AP01 - Appointment of director 01 December 2015
TM01 - Termination of appointment of director 30 November 2015
TM01 - Termination of appointment of director 30 November 2015
MR04 - N/A 04 September 2015
TM01 - Termination of appointment of director 21 August 2015
AA - Annual Accounts 29 May 2015
CERTNM - Change of name certificate 28 May 2015
AR01 - Annual Return 28 April 2015
AP01 - Appointment of director 22 January 2015
AP01 - Appointment of director 22 January 2015
TM02 - Termination of appointment of secretary 22 January 2015
AA01 - Change of accounting reference date 08 December 2014
CH03 - Change of particulars for secretary 25 November 2014
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 19 December 2013
AP03 - Appointment of secretary 23 October 2013
TM02 - Termination of appointment of secretary 23 October 2013
CH01 - Change of particulars for director 20 September 2013
AR01 - Annual Return 12 April 2013
SH01 - Return of Allotment of shares 11 April 2013
AR01 - Annual Return 10 April 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 April 2013
AA - Annual Accounts 18 July 2012
DISS40 - Notice of striking-off action discontinued 18 July 2012
AR01 - Annual Return 17 July 2012
GAZ1 - First notification of strike-off action in London Gazette 17 July 2012
AA - Annual Accounts 30 December 2011
AD01 - Change of registered office address 05 August 2011
AR01 - Annual Return 24 May 2011
CH01 - Change of particulars for director 24 May 2011
AA - Annual Accounts 30 December 2010
AD01 - Change of registered office address 07 December 2010
AR01 - Annual Return 16 April 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 24 April 2009
AA - Annual Accounts 30 January 2009
395 - Particulars of a mortgage or charge 23 October 2008
288a - Notice of appointment of directors or secretaries 17 October 2008
288b - Notice of resignation of directors or secretaries 17 October 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 22 March 2007
AA - Annual Accounts 24 January 2007
363a - Annual Return 05 April 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 01 August 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
288c - Notice of change of directors or secretaries or in their particulars 11 April 2005
288c - Notice of change of directors or secretaries or in their particulars 11 April 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 19 April 2004
288a - Notice of appointment of directors or secretaries 15 May 2003
288b - Notice of resignation of directors or secretaries 04 May 2003
288b - Notice of resignation of directors or secretaries 04 May 2003
287 - Change in situation or address of Registered Office 04 May 2003
288a - Notice of appointment of directors or secretaries 04 May 2003
NEWINC - New incorporation documents 21 March 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 16 October 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.