EM

EUROCALL MOBILE LIMITED

Dissolved

Company number 04521281

London · Incorporated 29 August 2002

8 Salisbury Square, London, EC4Y 8BB

Other telecommunications activities · SIC 61900

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EVER 1884 LIMITED · 29 August 2002 – 16 October 2002

Previous registered addresses

Vodafone House the Connection Newbury Berkshire RG14 2FN United Kingdom · until 23 May 2013

Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom · until 11 September 2012

Liberty House 76 Hammersmith Road London W14 8UD · until 1 March 2012

Liberty House 76 Hammersmith Road London W14 8UD United Kingdom · until 1 March 2012

Waterside House Longshot Lane Bracknell Berkshire RG12 1XL · until 16 August 2010

3rd Floor 26 Red Lion Square London WC1R 4HQ · until 10 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VC
VODAFONE CORPORATE SECRETARIES LIMITED
Corporate Secretary
24 August 2012
DP
DAVIS, Philip Stephen James
Director
27 March 2009
MA
MAY, Andrew George Fraser
Director
27 October 2008
MP
MOORE, Paul Anthony
Secretary · Resigned
8 July 2010
HH
HANSCOMB, Heledd Mair
Secretary · Resigned
31 January 2009
CD
CRAWFORD, David William
Director · Resigned
27 October 2008
MD
MACLEOD, David
Secretary · Resigned
26 February 2006
AW
ALLAN, William
Director · Resigned
26 February 2006
MJ
MAGUIRE, John Noel
Director · Resigned
26 February 2006
MP
MALE, Philip Stewart
Director · Resigned
26 February 2006
US
UU SECRETARIAT LIMITED
Corporate Secretary · Resigned
29 February 2004
BS
BARBER, Simon John
Director · Resigned
29 February 2004
LH
LOGAN, Hugh
Director · Resigned
29 February 2004
WG
WILSON, Geoffrey Paul
Director · Resigned
29 February 2004
AG
ASHTON, Gerrard Thomas
Secretary · Resigned
9 October 2002
AG
ASHTON, Gerrard Thomas
Director · Resigned
9 October 2002
WN
WARR, Nigel Dudley
Director · Resigned
9 October 2002
EL
EVERSECRETARY LIMITED
Corporate Nominee Secretary · Resigned
29 August 2002
EL
EVERDIRECTOR LIMITED
Corporate Nominee Director · Resigned
29 August 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 April 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 January 2014 View
Liquidation Court Order Miscellaneous
Insolvency
23 September 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 September 2013 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
23 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 May 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 May 2013 View
Resolution
Resolution
23 May 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 May 2013 View
Miscellaneous
Miscellaneous
1 March 2013 View
Auditors Resignation Company
Auditors
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Change Person Director Company With Change Date
Officers
16 October 2012 View
Move Registers To Registered Office Company
Address
27 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 September 2012 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2012 View
Appoint Corporate Secretary Company With Name Date
Officers
29 August 2012 View
Accounts With Accounts Type Dormant
Accounts
25 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2012 View
Change Sail Address Company With Old Address
Address
1 March 2012 View
Change Person Secretary Company With Change Date
Officers
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Termination Director Company With Name
Officers
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Accounts With Accounts Type Dormant
Accounts
8 September 2010 View
Resolution
Resolution
17 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2010 View
Termination Secretary Company With Name
Officers
12 July 2010 View
Appoint Person Secretary Company With Name
Officers
9 July 2010 View
Change Sail Address Company With Old Address
Address
10 June 2010 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Move Registers To Sail Company
Address
14 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Legacy
Annual Return
29 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Address
12 February 2009 View
Legacy
Address
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Accounts With Made Up Date
Accounts
5 February 2009 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Annual Return
23 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
28 August 2008 View
Accounts With Made Up Date
Accounts
23 January 2008 View
Legacy
Annual Return
24 September 2007 View
Accounts With Accounts Type Full
Accounts
5 April 2007 View
Legacy
Officers
19 February 2007 View
Accounts Amended With Accounts Type Full
Accounts
3 February 2007 View
Legacy
Annual Return
25 September 2006 View
Legacy
Officers
19 April 2006 View
Auditors Resignation Company
Auditors
12 April 2006 View
Legacy
Address
27 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Accounts With Accounts Type Full
Accounts
21 December 2005 View
Legacy
Annual Return
14 September 2005 View
Legacy
Officers
5 September 2005 View
Accounts With Accounts Type Full
Accounts
6 May 2005 View
Legacy
Annual Return
8 September 2004 View
Accounts With Accounts Type Full
Accounts
4 June 2004 View
Resolution
Resolution
22 April 2004 View
Resolution
Resolution
22 April 2004 View
Resolution
Resolution
22 April 2004 View
Auditors Resignation Company
Auditors
31 March 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Address
16 March 2004 View
Legacy
Accounts
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Annual Return
30 September 2003 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Memorandum Articles
Incorporation
26 October 2002 View
Legacy
Address
18 October 2002 View
Legacy
Accounts
18 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
18 October 2002 View
Certificate Change Of Name Company
Change Of Name
16 October 2002 View
Incorporation Company
Incorporation
29 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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