Resolvecall No. 1 Limited Limited

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dissolved

Resolvecall No. 1 Limited Limited

sc325327•Private Limited With Share Capital

1 Smithhills Street, Paisley, PA11EB

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Incorporated

12/06/2007

Company Age

18 years

Directors

4

Employees

—

SIC Code

74909

Risk

—

Company Overview

Registration, classification & business activity

Resolvecall No. 1 Limited Limited (sc325327) is a private limited with share capital incorporated on 12/06/2007 (18 years old) and registered in paisley, PA11EB. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Incorporated 12/06/2007
PA11EB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
anne mcvicker
director
D
david mitchell
director
D
david waite
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

73
Gazette Dissolved Voluntary
Category:Gazette
Date:20-06-2023
Gazette Notice Voluntary
Category:Gazette
Date:04-04-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Resolution
Category:Resolution
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Auditors Resignation Company
Category:Auditors
Date:05-05-2016
Auditors Resignation Company
Category:Auditors
Date:13-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-10-2013
Capital Allotment Shares
Category:Capital
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2011
Legacy
Category:Mortgage
Date:08-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2009
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:20-11-2008
Legacy
Category:Annual Return
Date:13-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-2007
Legacy
Category:Accounts
Date:27-06-2007
Legacy
Category:Address
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Incorporation Company
Category:Incorporation
Date:12-06-2007

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date30/09/2023
Filing Date15/02/2022
Latest Accounts31/12/2021

Trading Addresses

1 Smithhills Street, Paisley, PA11EBRegistered

Related Companies

1
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live

Contact

1 Smithhills Street, Paisley, PA11EB