1 Call Benefits Limited

Company Registration Number: 08311412

Company registered in England and Wales

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1 Call Benefits Limited is a Private Company Limited by Shares first registered on 28 November 2012. It was dissolved on 24 May 2016.

Registered Address

30 City Road
London
United Kingdom
EC1Y 2AB

There are 1492 companies currently registered at this postcode, including this one.

All companies at EC1Y 2AB

Registration Data

Company Number

08311412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 November 2012

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £205,041
of which Cash £14,320
Total Assets £205,041
Current Liabilities £184,664
Net Current Assets £20,377
Total Net Worth £33,025

Previous Names

No previous names

Company Officers

  • HAYNES, Terence Anthony

    Director

    Appointed on 28 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    26
    North View Crescent
    Epsom Downs
    Epsom
    Surrey
    KT18 5UR
    England

  • MITCHELL, Rosemary Anne

    Director

    Appointed on 28 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1957

    26
    North View Crescent
    Epsom Downs
    Epsom
    Surrey
    KT18 5UR
    England

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODU0ODA3N2FkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjU5MDA3OGFkaXF6a2N4.

  3. 4 January 2016 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Address. Type: AD01. Barcode: X4XWOVE2. Transaction: MzEzODg3NDAxMWFkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4XWOV29. Transaction: MzEzODg3MzkwOGFkaXF6a2N4.

  5. 4 March 2015 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X42HFMBM. Transaction: MzExODUzNjY4NWFkaXF6a2N4.

  6. 3 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3F7C280. Transaction: MzEwNjUyMDYzOWFkaXF6a2N4.

  7. 29 July 2014 Previous accounting period extended from 30 November 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3D48S7T. Transaction: MzEwNDYxNjcyMGFkaXF6a2N4.

  8. 29 January 2014 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X30KB5WX. Transaction: MzA5MzUzNTAxNGFkaXF6a2N4.

  9. 28 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1MMI6HT. Transaction: MzA2ODM0NTcyN2FkaXF6a2N4.

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