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Calls Online Ltd

Calls Online Ltd is a dissolved company incorporated on 23 September 2003 with the registered office located in Deeside, Clwyd. Calls Online Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 12 January 2016 (9 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04909349
Private limited company
Age
21 years
Incorporated 23 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Glendale House, Glendale Avenue
Sandycroft
Deeside
CH5 2DL
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Finance Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
The Appointment Group (UK) Limited
Mr Jens Leslie Penny is a mutual person.
Active
E.T. Travel Limited
Mr Jens Leslie Penny is a mutual person.
Active
Leisure By Appointment Limited
Mr Jens Leslie Penny is a mutual person.
Active
The Appointment Group Limited
Mr Jens Leslie Penny is a mutual person.
Active
Music By Appointment Limited
Mr Jens Leslie Penny is a mutual person.
Active
Holiday Gems Limited
Mr Andrew Ian Botterill is a mutual person.
Active
Cordon Associates Limited
Mr Andrew Ian Botterill is a mutual person.
Active
Travel By Appointment Limited
Mr Jens Leslie Penny is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£12.25K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.25K
Same as previous period
Total Liabilities
-£318.73K
Same as previous period
Net Assets
-£306.48K
Same as previous period
Debt Ratio (%)
2601%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 12 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 27 Oct 2015
Application To Strike Off
9 Years Ago on 16 Oct 2015
Confirmation Submitted
9 Years Ago on 15 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 12 Apr 2015
Confirmation Submitted
10 Years Ago on 29 Sep 2014
Elizabeth Anne Gaines Resigned
11 Years Ago on 4 Sep 2014
Dormant Accounts Submitted
11 Years Ago on 13 Jan 2014
Confirmation Submitted
11 Years Ago on 18 Oct 2013
Mr Jens Leslie Penny Details Changed
12 Years Ago on 10 Dec 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 27 Oct 2015
Application to strike the company off the register
Submitted on 16 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Submitted on 15 Oct 2015
Accounts for a dormant company made up to 30 June 2014
Submitted on 12 Apr 2015
Annual return made up to 23 September 2014 with full list of shareholders
Submitted on 29 Sep 2014
Termination of appointment of Elizabeth Anne Gaines as a director on 4 September 2014
Submitted on 4 Sep 2014
Accounts for a dormant company made up to 30 June 2013
Submitted on 13 Jan 2014
Annual return made up to 23 September 2013 with full list of shareholders
Submitted on 18 Oct 2013
Director's details changed for Mr Jens Leslie Penny on 10 December 2012
Submitted on 2 Aug 2013
Repayment History
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