The Callcentre Service Limited

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dissolved
Unknown

The Callcentre Service Limited

02086507•Private Limited With Share Capital

Kpmg Llp 15 Canada Square, London, E145GL

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Incorporated

31/12/1986

Company Age

39 years

Directors

3

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

The Callcentre Service Limited (02086507) is a private limited with share capital incorporated on 31/12/1986 (39 years old) and registered in london, E145GL. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 31/12/1986
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
M
marion venman
director
D
david lewis wark
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:30-09-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-06-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-01-2016
Resolution
Category:Resolution
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2012
Legacy
Category:Mortgage
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-02-2011
Termination Secretary Company With Name
Category:Officers
Date:02-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Annual Return
Date:10-03-2008
Legacy
Category:Officers
Date:05-03-2008
Auditors Resignation Company
Category:Auditors
Date:20-02-2008
Legacy
Category:Accounts
Date:07-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2008
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Annual Return
Date:05-03-2007
Auditors Resignation Company
Category:Auditors
Date:07-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2007
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Annual Return
Date:08-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Officers
Date:24-06-2005
Legacy
Category:Officers
Date:15-06-2005
Legacy
Category:Annual Return
Date:09-03-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Officers
Date:09-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2004
Legacy
Category:Officers
Date:25-08-2004
Legacy
Category:Annual Return
Date:30-03-2004
Legacy
Category:Address
Date:30-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2004
Legacy
Category:Address
Date:01-07-2003
Legacy
Category:Address
Date:01-07-2003
Legacy
Category:Officers
Date:10-06-2003
Legacy
Category:Address
Date:29-05-2003
Legacy
Category:Address
Date:12-05-2003
Legacy
Category:Annual Return
Date:01-05-2003
Legacy
Category:Address
Date:01-05-2003
Legacy
Category:Officers
Date:29-04-2003
Legacy
Category:Officers
Date:29-04-2003
Auditors Resignation Company
Category:Auditors
Date:09-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2003
Legacy
Category:Officers
Date:21-01-2003
Legacy
Category:Officers
Date:21-01-2003
Legacy
Category:Address
Date:20-01-2003
Legacy
Category:Annual Return
Date:06-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2002
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Annual Return
Date:06-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:08-03-2000
Legacy
Category:Officers
Date:11-01-2000
Legacy
Category:Officers
Date:03-12-1999
Legacy
Category:Officers
Date:03-12-1999
Legacy
Category:Officers
Date:03-12-1999
Legacy
Category:Officers
Date:03-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-1999
Memorandum Articles
Category:Incorporation
Date:25-10-1999
Resolution
Category:Resolution
Date:25-10-1999
Legacy
Category:Officers
Date:05-05-1999
Legacy
Category:Officers
Date:05-05-1999
Legacy
Category:Officers
Date:04-05-1999
Legacy
Category:Officers
Date:04-05-1999
Resolution
Category:Resolution
Date:18-04-1999
Resolution
Category:Resolution
Date:18-04-1999
Resolution
Category:Resolution
Date:18-04-1999
Legacy
Category:Annual Return
Date:12-04-1999
Legacy
Category:Officers
Date:12-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1999
Auditors Resignation Company
Category:Auditors
Date:16-12-1998

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date17/06/2015
Latest Accounts31/12/2014

Trading Addresses

15 Canada Square, London, E145GLRegistered
21 Tyndrum Street, Glasgow, Lanarkshire, G40JY

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Contact

Kpmg Llp 15 Canada Square, London, E145GL