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Dato Capital United Kingdom

Discount Calls LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 7, 2000)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 03157062
Record last updated Thursday, April 23, 2015 9:57:52 PM UTC
Official Address Geoffrey Martin Co 7 Conduit Street West End
There are 114 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1S2XF
Sector Telecommunications

Charts

Visits

DISCOUNT CALLS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-8012
Document Type Publication date Download link
Registry Aug 18, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 18, 2009 Liquidator's progress report Liquidator's progress report
Registry May 18, 2009 Liquidator's progress report 3157... Liquidator's progress report 3157...
Registry May 18, 2009 Liquidator's progress report Liquidator's progress report
Registry May 18, 2009 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry May 20, 2008 Liquidator's progress report Liquidator's progress report
Registry May 14, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry May 14, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 14, 2007 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry May 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 16, 2007 Annual accounts Annual accounts
Registry Mar 14, 2007 Annual return Annual return
Registry May 19, 2006 Annual return 3157... Annual return 3157...
Registry Feb 7, 2006 Resignation of a director Resignation of a director
Registry Feb 7, 2006 Appointment of a director Appointment of a director
Registry Jan 27, 2006 Resignation of a director Resignation of a director
Registry Jan 20, 2006 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Dec 31, 2005 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Oct 13, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 2, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 29, 2005 Annual return Annual return
Registry Jan 25, 2005 Annual return 3157... Annual return 3157...
Financials Nov 11, 2004 Annual accounts Annual accounts
Registry May 4, 2004 Annual return Annual return
Financials Apr 27, 2004 Annual accounts Annual accounts
Registry Dec 17, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 15, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 28, 2003 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Financials Nov 12, 2003 Annual accounts Annual accounts
Registry Oct 15, 2003 Annual return Annual return
Registry Dec 24, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 24, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 3157... Declaration of satisfaction in full or in part of a mortgage or charge 3157...
Registry Dec 24, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 10, 2002 Annual accounts Annual accounts
Registry Feb 11, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 11, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 11, 2002 Annual return Annual return
Registry Feb 11, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 11, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 18, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 18, 2001 Resignation of a director Resignation of a director
Registry Oct 18, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 18, 2001 Appointment of a director Appointment of a director
Registry Aug 30, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 4, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Mar 30, 2001 Annual return Annual return
Financials Nov 13, 2000 Annual accounts Annual accounts
Registry Sep 13, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 7, 2000 Annual accounts Annual accounts
Registry Jun 23, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 22, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 15, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 15, 2000 Appointment of a director Appointment of a director
Registry Jun 15, 2000 Appointment of a director 3157... Appointment of a director 3157...
Registry Apr 4, 2000 Resignation of a director Resignation of a director
Registry Apr 4, 2000 Resignation of a director 3157... Resignation of a director 3157...
Registry Mar 7, 2000 Annual return Annual return
Registry Mar 1, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Mar 1, 2000 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 17, 2000 Resignation of one Marketing Consultant and one Director (a man) Resignation of one Marketing Consultant and one Director (a man)
Registry Feb 17, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 29, 1999 Resignation of a director Resignation of a director
Registry Nov 29, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 11, 1999 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Nov 2, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 14, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 11, 1999 Particulars of a mortgage or charge 3157... Particulars of a mortgage or charge 3157...
Registry Aug 4, 1999 Resignation of a director Resignation of a director
Registry Jul 20, 1999 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 5, 1999 Annual return Annual return
Registry May 24, 1999 Change of accounting reference date Change of accounting reference date
Registry Mar 23, 1999 Appointment of a director Appointment of a director
Registry Mar 19, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 19, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 19, 1999 Appointment of a director Appointment of a director
Financials Mar 17, 1999 Annual accounts Annual accounts
Registry Mar 9, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 15, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Feb 15, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 28, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 29, 1998 Appointment of a director Appointment of a director
Registry Jul 1, 1998 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 15, 1998 Appointment of a secretary Appointment of a secretary
Registry May 6, 1998 Annual return Annual return
Registry May 1, 1998 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 20, 1998 Resignation of a secretary Resignation of a secretary
Registry Mar 11, 1998 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Dec 11, 1997 Annual accounts Annual accounts
Registry Aug 14, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 5, 1997 Annual return Annual return
Registry Aug 5, 1997 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Aug 5, 1997 Registered office changed Registered office changed
Registry Jul 29, 1997 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Nov 11, 1996 Change of accounting reference date Change of accounting reference date
Registry Jul 12, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 12, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3157... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3157...
Registry Jul 12, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 11, 1996 Director resigned, new director appointed Director resigned, new director appointed

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