BROADCALLS LTD - LONDON
Overview
BROADCALLS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BROADCALLS LTD was incorporated 25 years ago on 16/10/1998 and has the registered number: 03650841. The accounts status is DORMANT.
BROADCALLS LTD was incorporated 25 years ago on 16/10/1998 and has the registered number: 03650841. The accounts status is DORMANT.
BROADCALLS LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2015 |
Registered Office
NETWORK HQ 508 EDGWARE ROAD
LONDON
NW9 5AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE HONORABLE CHARLES FRANCIS WIGODER | Mar 1960 | British | Director | 1998-10-16 | CURRENT |
DAVID WILLIAM BAXTER | Secretary | 2009-07-08 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-10-16 UNTIL 1998-10-16 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-10-16 UNTIL 1998-10-16 | RESIGNED | ||
RICHARD FRANCIS MICHELL | Aug 1945 | British | Secretary | 1998-10-16 UNTIL 2005-08-30 | RESIGNED |
MR BRIAN KOREL | Apr 1959 | Secretary | 2005-08-30 UNTIL 2006-07-28 | RESIGNED | |
MR CHRISTOPHER PAUL HOUGHTON | Dec 1978 | English | Secretary | 2009-04-08 UNTIL 2009-07-08 | RESIGNED |
MR RICHARD IAN HATELEY | Oct 1964 | British | Secretary | 2006-07-28 UNTIL 2009-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Telecom Plus Plc | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BROADCALLS LTD | 2015-11-27 | 31-03-2015 | £2 equity |
Dormant Company Accounts - BROADCALLS LTD | 2014-10-25 | 31-03-2014 | £2 equity |