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Dato Capital United Kingdom

First Call (London) LTD

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Reports

Extended Company Report with Annual Accounts FIRST CALL (LONDON) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 26, 1992)
  • shareholder details and share percentages
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02523259
Record last updated Friday, December 16, 2016 3:37:32 PM UTC
Official Address Allan House 10 John Princes Street London W1g 0ab
Sector Travel agencies etc; tourist

Charts

Visits

FIRST CALL (LONDON) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Dec 16, 2016 Final meetings Final meetings
Registry Dec 17, 2014 Liquidator's progress report Liquidator's progress report
Registry Jul 8, 2014 Liquidator's progress report 2523... Liquidator's progress report 2523...
Registry Jan 6, 2014 Liquidator's progress report Liquidator's progress report
Registry Aug 21, 2013 Liquidator's progress report 2523... Liquidator's progress report 2523...
Registry Jan 10, 2013 Liquidator's progress report Liquidator's progress report
Registry Jun 28, 2012 Liquidator's progress report 2523... Liquidator's progress report 2523...
Registry Jan 6, 2012 Liquidator's progress report Liquidator's progress report
Registry Jun 29, 2011 Liquidator's progress report 2523... Liquidator's progress report 2523...
Registry Jan 11, 2011 Liquidator's progress report Liquidator's progress report
Registry Jun 25, 2010 Liquidator's progress report 2523... Liquidator's progress report 2523...
Registry Dec 17, 2009 Liquidator's progress report Liquidator's progress report
Registry Jun 29, 2009 Liquidator's progress report 2523... Liquidator's progress report 2523...
Registry Dec 27, 2008 Liquidator's progress report Liquidator's progress report
Registry Jul 3, 2008 Liquidator's progress report 2523... Liquidator's progress report 2523...
Registry Dec 31, 2007 Liquidator's progress report Liquidator's progress report
Registry Jun 27, 2007 Liquidator's progress report 2523... Liquidator's progress report 2523...
Registry Jun 21, 2006 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jun 21, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 21, 2006 Statement of company's affairs Statement of company's affairs
Registry Jun 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 8, 2006 Resignation of a director Resignation of a director
Registry Apr 27, 2006 Resignation of one Independent Financial Advisor and one Director (a man) Resignation of one Independent Financial Advisor and one Director (a man)
Registry Mar 6, 2006 Resignation of a director Resignation of a director
Registry Feb 28, 2006 Resignation of one Chartered Marketor and one Director (a man) Resignation of one Chartered Marketor and one Director (a man)
Registry Jan 17, 2006 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 Jan 17, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 17, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 14, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 13, 2006 Resignation of a director Resignation of a director
Financials Dec 7, 2005 Annual accounts Annual accounts
Registry Nov 29, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 14, 2005 Appointment of a director Appointment of a director
Registry Oct 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 14, 2005 Appointment of a director Appointment of a director
Registry Aug 31, 2005 Appointment of a director 2523... Appointment of a director 2523...
Registry Aug 31, 2005 Resignation of a director Resignation of a director
Registry Aug 31, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 31, 2005 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 30, 2005 Resignation of a woman Resignation of a woman
Registry Aug 24, 2005 Annual return Annual return
Registry Aug 3, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jun 24, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 18, 2004 Annual accounts Annual accounts
Registry Jul 14, 2004 Annual return Annual return
Financials Sep 18, 2003 Annual accounts Annual accounts
Registry Jul 21, 2003 Annual return Annual return
Registry Jul 11, 2002 Annual return 2523... Annual return 2523...
Financials Jun 14, 2002 Annual accounts Annual accounts
Registry Nov 8, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 25, 2001 Annual return Annual return
Financials Jun 7, 2001 Annual accounts Annual accounts
Registry May 2, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 2000 Annual return Annual return
Financials Jun 1, 2000 Annual accounts Annual accounts
Registry Sep 22, 1999 Annual return Annual return
Financials May 11, 1999 Annual accounts Annual accounts
Registry Jul 28, 1998 Annual return Annual return
Financials May 12, 1998 Annual accounts Annual accounts
Registry Jul 22, 1997 Annual return Annual return
Financials May 2, 1997 Annual accounts Annual accounts
Registry Mar 18, 1997 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 Mar 18, 1997 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 18, 1997 Sixty Nine shares Sixty Nine shares
Registry Jul 22, 1996 Annual return Annual return
Financials May 2, 1996 Annual accounts Annual accounts
Registry Jul 12, 1995 Annual return Annual return
Registry Jun 2, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials May 10, 1995 Annual accounts Annual accounts
Registry Feb 4, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 27, 1994 Annual return Annual return
Financials Apr 28, 1994 Annual accounts Annual accounts
Registry Jul 20, 1993 Annual return Annual return
Registry Jul 20, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 1993 Location of register of members address changed Location of register of members address changed
Registry Jun 18, 1993 Elective resolution Elective resolution
Financials May 27, 1993 Annual accounts Annual accounts
Registry Aug 4, 1992 Annual return Annual return
Financials May 26, 1992 Annual accounts Annual accounts
Financials Jan 27, 1992 Annual accounts 2523... Annual accounts 2523...
Registry Jan 27, 1992 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 27, 1992 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Aug 23, 1991 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 23, 1991 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 21, 1991 Annual return Annual return
Registry Aug 5, 1991 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 Aug 5, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2523... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2523...
Registry Aug 1, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 18, 1991 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 16, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 16, 1991 Director resigned, new director appointed 2523... Director resigned, new director appointed 2523...
Registry Apr 16, 1991 Notice of accounting reference date Notice of accounting reference date
Registry Mar 5, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 1990 Change of name certificate Change of name certificate
Registry Dec 14, 1990 Change of name certificate 2523... Change of name certificate 2523...

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