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Onecall Leisure Limited

Onecall Leisure Limited is a dissolved company incorporated on 28 April 2005 with the registered office located in London, Greater London. Onecall Leisure Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 16 August 2014 (11 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05438599
Private limited company
Age
20 years
Incorporated 28 April 2005
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
1 Great Cumberland Place
Marble Arch
London
W1H 7LW
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Oct 1957
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Productions Limited
Ms Rosemary Anne Mitchell is a mutual person.
Liquidation
Fernhill Investments Limited
Ms Rosemary Anne Mitchell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2009)
Period Ended
30 Apr 2009
For period 30 Apr30 Apr 2009
Traded for 12 months
Cash in Bank
£32.68K
Increased by £32.68K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84.45K
Increased by £66.28K (+365%)
Total Liabilities
-£68.43K
Increased by £62.26K (+1009%)
Net Assets
£16.02K
Increased by £4.02K (+33%)
Debt Ratio (%)
81%
Increased by 47.09% (+139%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 16 Aug 2014
Voluntary Liquidator Appointed
13 Years Ago on 9 Mar 2012
Registered Address Changed
13 Years Ago on 28 Feb 2012
Compulsory Gazette Notice
13 Years Ago on 7 Feb 2012
Compulsory Strike-Off Discontinued
14 Years Ago on 2 Jul 2011
Confirmation Submitted
14 Years Ago on 30 Jun 2011
Compulsory Strike-Off Suspended
14 Years Ago on 7 Jun 2011
Compulsory Gazette Notice
14 Years Ago on 10 May 2011
Confirmation Submitted
15 Years Ago on 15 Jun 2010
Small Accounts Submitted
15 Years Ago on 2 Feb 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Aug 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 May 2014
Liquidators' statement of receipts and payments to 5 March 2013
Submitted on 23 Apr 2013
Statement of affairs with form 4.19
Submitted on 9 Mar 2012
Appointment of a voluntary liquidator
Submitted on 9 Mar 2012
Resolutions
Submitted on 9 Mar 2012
Registered office address changed from 58-60 Berners Street London W1T 3JS on 28 February 2012
Submitted on 28 Feb 2012
First Gazette notice for compulsory strike-off
Submitted on 7 Feb 2012
Compulsory strike-off action has been discontinued
Submitted on 2 Jul 2011
Annual return made up to 28 April 2011 with full list of shareholders
Submitted on 30 Jun 2011
Repayment History
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