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NETCALL TELECOM EUROPE LIMITED

Learn more about NETCALL TELECOM EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR HAMILTON HOUSE, 111 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1BB

NETCALL TELECOM EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00425964
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.18
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.21
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.07
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.02
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.06.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.10
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
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DIRECTOR APPOINTED MR JAMES ANDREW ORMONDROYD
Form type: AP01
Date: 2011.11.01
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APPOINTMENT TERMINATED, DIRECTOR ROGER ALLSOP
Form type: TM01
Date: 2011.11.01
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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REGISTERED OFFICE CHANGED ON 15/06/2011 FROM, 10 HARDING WAY, ST. IVES, CAMBRIDGESHIRE, PE27 3WR
Form type: AD01
Date: 2011.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.05.11
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GREENSMITH / 16/06/2010
Form type: CH03
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALLSOP / 16/06/2010
Form type: CH01
Date: 2010.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.22
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
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SECRETARY APPOINTED MICHAEL CHARLES GREENSMITH
Form type: 288a
Date: 2009.03.11
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APPOINTMENT TERMINATED SECRETARY ABIGAIL PEARSON HURRELL
Form type: 288b
Date: 2009.03.11
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.24
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S366A DISP HOLDING AGM 02/10/01
Form type: ELRES
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: ELRES
Document description: S386 DISP APP AUDS 02/10/01
Document type: ANNOTATION
Date: 2001.11.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/10/01
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/01 FROM:, 10 HARDING WAY, ST. IVES, CAMBRIDGESHIRE PE27 3WR
Form type: 287
Date: 2001.02.13
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REGISTERED OFFICE CHANGED ON 13/02/01 FROM:, C/O NETCALL PLC, TRICORN HOUSE, HAGLEY ROAD, BIRMINGHAM B16 8TP
Form type: 287
Date: 2001.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.02
£2.95
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COMPANY NAME CHANGED, MAGNET MOTOR BODIES LIMITED, CERTIFICATE ISSUED ON 29/01/99
Form type: CERTNM
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25

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Company directors and board members:

MICHAEL CHARLES GREENSMITH (current)
Secretary, 2009.03.04
3RD FLOOR HAMILTON HOUSE 111 MARLOWES , HEMEL HEMPSTEAD
HP1 1BB, HERTFORDSHIRE
ENGLAND
JAMES ANDREW ORMONDROYD (current)
Director, COMPANY DIRECTOR, 2011.10.28
3RD FLOOR HAMILTON HOUSE 111 MARLOWES , HEMEL HEMPSTEAD
HP1 1BB, HERTFORDSHIRE
ENGLAND
SUSAN ELIZABETH DIXON (resigned)
Secretary, 2000.12.27 - 2001.05.18
1 EVENING COURT NEWMARKET ROAD , CAMBRIDGE
CB5 8EA
ABIGAIL KATI JACOBS (resigned)
Secretary, 2001.05.18 - 2002.08.15
86 HIGH STREET , EARITH
PE28 3PN, CAMBRIDGESHIRE
ABIGAIL KATI PEARSON HURRELL (resigned)
Secretary, 2005.01.04 - 2009.03.04
86 HIGH STREET , EARITH
PE28 3PN, CAMBRIDGESHIRE
MICHAEL PETER ROBERTSON (resigned)
Secretary, 1991.06.16 - 2000.12.29
54 MILVERTON ROAD , KNOWLE SOLIHULL
B93 0HY, WEST MIDLANDS
LOUISE CLARE TOWERS (resigned)
Secretary, 2002.08.15 - 2005.01.04
2 SHIRLEY CLOSE MILTON , CAMBRIDGE
CB4 6BG
ROGER ALLSOP (resigned)
Director, 1991.06.16 - 2011.10.28
3RD FLOOR HAMILTON HOUSE 111 MARLOWES , HEMEL HEMPSTEAD
HP1 1BB, HERTFORDSHIRE
ENGLAND
JEFFREY RUBINS (resigned)
Director, STOCKBROKER, 1991.06.16 - 2004.06.01
CAIRNMUIR HARGATE DRIVE , HALE
WA15 0NL, CHESHIRE

Companies near to NETCALL TELECOM EUROPE ltd.

Information about the Private Limited Company NETCALL TELECOM EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data