4 Business Calls UK Limited

Company Registration Number: 04752318

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4 Business Calls UK Limited is a Private Company Limited by Shares first registered on 2 May 2003. Its current registered address is in Rochdale, Lancashire.

Registered Address

2C CROWN BUSINESS PARK
COWM TOP LANE
ROCHDALE
LANCASHIRE
ENGLAND
OL11 2PU

There are 26 companies currently registered at this postcode, including this one.

All companies at OL11 2PU

Registration Data

Company Number

04752318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£111,682£78,489
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£111,682£78,489
Current Liabilities £0£0£0£0£0£108,461£1,436
Net Current Assets £0£0£0£0£0£3,221£77,053
Total Net Worth £0£0£0£0£0£3,221£77,053

Previous Names

  • 4 BUSSINESS CALLS UK LTD, active until 6 July 2004
  • CHOICE BUSINESS SOLUTIONS UK LIMITED, active until 12 December 2003

Company Officers

  • STAVRINIDIS, George

    Director

    Appointed on 27 October 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1967

    2c Crown Business Park
    Cowm Top Lane
    Rochdale
    Lancashire
    OL11 2PU
    England

  • WHITE, Stephen John

    Director

    Appointed on 9 December 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    15 Biggin Gardens
    Hopwood
    Heywood
    Lancashire
    OL10 2WF

  • FILDES, Natalie Ann

    Secretary

    Appointed on 2 May 2003

    Resigned on 19 May 2005

    4 Crosslee Road
    Blackley
    Manchester
    Lancashire
    M9 6HG

  • MCMILLAN, Alan John

    Secretary

    Appointed on 19 May 2005

    Resigned on 27 October 2016

    Nationality: British

    5 Stocks Court
    Heskin
    Chorley
    Lancashire
    PR7 5JN

  • CZORNENKYJ, Michael

    Director

    Appointed on 9 December 2003

    Resigned on 30 January 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1952

    1 Belgrave Crescent
    Eccles
    Lancashire
    M30 9AE

  • DODD, Alan

    Director

    Appointed on 2 May 2003

    Resigned on 5 December 2003

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1955

    28 Summerseat Close
    Salford
    Lancashire
    M5 3JQ

  • FILDES, Natalie Ann

    Director

    Appointed on 16 January 2006

    Resigned on 16 April 2009

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1979

    4 Crosslee Road
    Blackley
    Manchester
    Lancashire
    M9 6HG

  • FILDES, Natalie Ann

    Director

    Appointed on 2 May 2003

    Resigned on 24 November 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1979

    4 Crosslee Road
    Blackley
    Manchester
    Lancashire
    M9 6HG

  • MCMILLAN, Alan John

    Director

    Appointed on 9 December 2003

    Resigned on 27 October 2016

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: March 1946

    5 Stocks Court
    Heskin
    Chorley
    Lancashire
    PR7 5JN

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MjEyMjk0NWFkaXF6a2N4.

  2. 17 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NTkyOTY2NGFkaXF6a2N4.

  3. 5 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5MCDVGH. Transaction: MzE2NTcwODk5M2FkaXF6a2N4.

  4. 4 November 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5IF11U3. Transaction: MzE2MDkyODc0MGFkaXF6a2N4.

  5. 2 November 2016 Appointment of Mr George Stavrinidis as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: AP01. Barcode: X5IXQ1X4. Transaction: MzE2MTA0MDIwN2FkaXF6a2N4.

  6. 28 October 2016 Termination of appointment of Alan John Mcmillan as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: TM01. Barcode: X5IKM434. Transaction: MzE2MDcyOTA3N2FkaXF6a2N4.

  7. 28 October 2016 Termination of appointment of Alan John Mcmillan as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: TM01. Barcode: X5IKM3VF. Transaction: MzE2MDcyODkyNmFkaXF6a2N4.

  8. 28 October 2016 Termination of appointment of Alan John Mcmillan as a secretary on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: TM02. Barcode: X5IKM1R4. Transaction: MzE2MDcyODI1MGFkaXF6a2N4.

  9. 11 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X56SCA4W. Transaction: MzE0ODI3NTI2M2FkaXF6a2N4.

  10. 18 April 2016 Registered office address changed from Unit 1, Mossfield House Chesham Fold Road Bury Lancashire BL9 6JZ to 2C Crown Business Park Cowm Top Lane Rochdale Lancashire OL11 2PU on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: X556JDCP. Transaction: MzE0NjUwNjA1OWFkaXF6a2N4.

  11. 3 December 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L3ACW1. Transaction: MzEzNjU5NDA3MGFkaXF6a2N4.

  12. 19 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X47RQL9C. Transaction: MzEyMzQ0OTMwMWFkaXF6a2N4.

  13. 25 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3KYF8RD. Transaction: MzExMTkxNjMyMWFkaXF6a2N4.

  14. 22 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X38FGX6A. Transaction: MzEwMDUwNTA2MWFkaXF6a2N4.

  15. 2 December 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M2LA9T. Transaction: MzA4OTgzMTQ5MWFkaXF6a2N4.

  16. 23 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X28YN6AW. Transaction: MzA3ODQ5NTQ3MGFkaXF6a2N4.

  17. 4 December 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MPJERE. Transaction: MzA2ODcwMTU2NmFkaXF6a2N4.

  18. 22 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X19G8WGI. Transaction: MzA1Nzg4MDk2MGFkaXF6a2N4.

  19. 2 December 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHTN1ZOV. Transaction: MzA0ODMwOTI0N2FkaXF6a2N4.

  20. 23 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XP1J0UDD. Transaction: MzAzNzU3NjUwMWFkaXF6a2N4.

  21. 26 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AA2PYPFD. Transaction: MzAyNzY5OTU2NGFkaXF6a2N4.

  22. 24 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XKGLXK98. Transaction: MzAxNjE0OTQyNmFkaXF6a2N4.

  23. 1 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A4F6CFA0. Transaction: MzAwNDAzMzM2NWFkaXF6a2N4.

  24. 13 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD2AV9TJ. Transaction: MjAzMjc4ODY1NmFkaXF6a2N4.

  25. 27 April 2009 Appointment terminated director natalie fildes [View PDF]

    Category: Officers. Type: 288b. Barcode: X8XR39DI. Transaction: MjAzMTUxMDMxOWFkaXF6a2N4.

  26. 24 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AWDSJ5WV. Transaction: MjAyMTI1ODU5NGFkaXF6a2N4.

  27. 22 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2A51ZWA. Transaction: MjAwNTg1MDU5NWFkaXF6a2N4.

  28. 6 March 2008 Appointment terminated director michael czornenkyj [View PDF]

    Category: Officers. Type: 288b. Barcode: XLSR1XSR. Transaction: MjAwMDkxMzcyN2FkaXF6a2N4.

  29. 9 November 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg0MDk2MWFkaXF6a2N4.

  30. 31 May 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk1OTUwOWFkaXF6a2N4.

  31. 6 December 2006 Registered office changed on 06/12/06 from: suite 1 J2 business park bridge hall lane bury lancashire BL9 7NY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTc1OTA0NWFkaXF6a2N4.

  32. 20 November 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU0NjcwNWFkaXF6a2N4.

  33. 24 May 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ3NTM0MGFkaXF6a2N4.

  34. 17 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQzNDA2OWFkaXF6a2N4.

  35. 29 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyNzc2OTk1M2FkaXF6a2N4.

  36. 25 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTgxMDU3MmFkaXF6a2N4.

  37. 20 May 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM4MDM5M2FkaXF6a2N4.

  38. 20 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTI0MzQ3OGFkaXF6a2N4.

  39. 20 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc4NzA4NWFkaXF6a2N4.

  40. 8 March 2005 Registered office changed on 08/03/05 from: 282 heywood old road middleton manchester lancashire [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTUzNjE0NmFkaXF6a2N4.

  41. 6 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE0MzYyODAwMGFkaXF6a2N4.

  42. 6 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NTIwNTUwNGFkaXF6a2N4.

  43. 28 May 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIyMDgzMmFkaXF6a2N4.

  44. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA1NTg5NWFkaXF6a2N4.

  45. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzcxMjA0N2FkaXF6a2N4.

  46. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTE4MTA4MmFkaXF6a2N4.

  47. 23 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg1MzAwN2FkaXF6a2N4.

  48. 12 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDI0NDE2OWFkaXF6a2N4.

  49. 11 December 2003 Registered office changed on 11/12/03 from: st james house pendleton way salford lancashire M6 5FW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODc3MTc0M2FkaXF6a2N4.

  50. 10 July 2003 Accounting reference date shortened from 31/05/04 to 28/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjc4NTY0N2FkaXF6a2N4.

  51. 2 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTc2NjUzMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.