Protocall One Limited

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dissolved
Unknown

Protocall One Limited

04901994•Private Limited With Share Capital

25 Copthall Avenue, London, Copthall Avenue, London, EC2R7BP

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Incorporated

17/09/2003

Company Age

22 years

Directors

2

Employees

—

SIC Code

61900

Risk

not scored

Company Overview

Registration, classification & business activity

Protocall One Limited (04901994) is a private limited with share capital incorporated on 17/09/2003 (22 years old) and registered in london, EC2R7BP. The company operates under SIC code 61900 - other telecommunications activities.

Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 17/09/2003
EC2R7BP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
alex tupman
director
J
john barron campbell
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:08-01-2019
Capital Allotment Shares
Category:Capital
Date:25-10-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-10-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-10-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2018
Gazette Notice Voluntary
Category:Gazette
Date:16-10-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2017
Capital Allotment Shares
Category:Capital
Date:22-08-2017
Capital Allotment Shares
Category:Capital
Date:22-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:11-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:11-08-2017
Resolution
Category:Resolution
Date:24-07-2017
Legacy
Category:Miscellaneous
Date:19-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2017
Legacy
Category:Return
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2014
Termination Secretary Company With Name
Category:Officers
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:19-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2014
Resolution
Category:Resolution
Date:08-01-2014
Capital Cancellation Shares
Category:Capital
Date:08-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2014
Resolution
Category:Resolution
Date:06-12-2013
Capital Cancellation Shares
Category:Capital
Date:06-12-2013
Resolution
Category:Resolution
Date:06-12-2013
Capital Cancellation Shares
Category:Capital
Date:06-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:06-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:06-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Capital Cancellation Shares
Category:Capital
Date:03-12-2012
Capital Return Purchase Own Shares
Category:Capital
Date:03-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Capital Alter Shares Subdivision
Category:Capital
Date:13-04-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-04-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-04-2012
Capital Allotment Shares
Category:Capital
Date:09-01-2012
Capital Alter Shares Subdivision
Category:Capital
Date:09-01-2012
Capital Allotment Shares
Category:Capital
Date:09-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:08-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-08-2010
Termination Secretary Company With Name
Category:Officers
Date:04-08-2010
Capital Cancellation Shares
Category:Capital
Date:09-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:26-10-2009
Termination Director Company With Name
Category:Officers
Date:26-10-2009
Termination Secretary Company With Name
Category:Officers
Date:26-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2009
Legacy
Category:Annual Return
Date:17-10-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Officers
Date:11-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2008
Memorandum Articles
Category:Incorporation
Date:04-06-2008
Resolution
Category:Resolution
Date:04-06-2008
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Annual Return
Date:17-10-2007
Legacy
Category:Capital
Date:10-10-2007
Legacy
Category:Officers
Date:14-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2007
Legacy
Category:Annual Return
Date:16-10-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Annual Return
Date:20-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2005
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Annual Return
Date:12-10-2004
Legacy
Category:Officers
Date:24-05-2004

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2018
Filing Date26/08/2017
Latest Accounts31/12/2016

Trading Addresses

25 Copthall Avenue, London, EC2R7BPRegistered

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Contact

25 Copthall Avenue, London, Copthall Avenue, London, EC2R7BP