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Call Systems Automation Ltd
Call Systems Automation Ltd is a dissolved company incorporated on 22 June 2018 with the registered office located in London, Greater London. Call Systems Automation Ltd was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 August 2021
(4 years ago)
Was
3 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
11429854
Private limited company
Age
7 years
Incorporated
22 June 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Call Systems Automation Ltd
Contact
Address
50 Seymour Street
London
W1H 7JG
United Kingdom
Same address since
incorporation
Companies in W1H 7JG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Anthony Griffin
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1970
Mr Ashley Deane Sheppard
Director • British • Lives in England • Born in Nov 1967
Call Systems Automation Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mulbuild Limited
Mr Ashley Deane Sheppard is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Mar 2019
For period
1 Jul
⟶
31 Mar 2019
Traded for
9 months
Cash in Bank
£11
Turnover
Unreported
Employees
20
Total Assets
£3.15K
Total Liabilities
-£3.15K
Net Assets
£0
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 24 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 8 Jun 2021
Confirmation Submitted
5 Years Ago on 7 Jul 2020
Accounting Period Shortened
5 Years Ago on 2 Jan 2020
Full Accounts Submitted
5 Years Ago on 2 Jan 2020
Confirmation Submitted
6 Years Ago on 26 Jul 2019
Mr Anthony Griffin Appointed
7 Years Ago on 30 Aug 2018
Call Systems Holdings (Uk) Ltd (PSC) Resigned
7 Years Ago on 21 Aug 2018
Call Systems Automation Holdings Ltd (PSC) Appointed
7 Years Ago on 21 Aug 2018
Incorporated
7 Years Ago on 22 Jun 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 8 Jun 2021
Confirmation statement made on 21 June 2020 with no updates
Submitted on 7 Jul 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 2 Jan 2020
Previous accounting period shortened from 30 June 2019 to 31 March 2019
Submitted on 2 Jan 2020
Confirmation statement made on 21 June 2019 with updates
Submitted on 26 Jul 2019
Appointment of Mr Anthony Griffin as a director on 30 August 2018
Submitted on 10 Sep 2018
Notification of Call Systems Automation Holdings Ltd as a person with significant control on 21 August 2018
Submitted on 30 Aug 2018
Cessation of Call Systems Holdings (Uk) Ltd as a person with significant control on 21 August 2018
Submitted on 30 Aug 2018
Statement of capital following an allotment of shares on 14 August 2018
Submitted on 14 Aug 2018
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Repayment History
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