PROTOCALL ONE LIMITED - LONDON


Overview

PROTOCALL ONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PROTOCALL ONE LIMITED was incorporated 20 years ago on 17/09/2003 and has the registered number: 04901994. The accounts status is TOTAL EXEMPTION FULL.

PROTOCALL ONE LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

25 COPTHALL AVENUE, LONDON
LONDON
EC2R 7BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN BARRON CAMPBELL Jun 1959 British Director 2017-06-30 CURRENT
ALEX TUPMAN Feb 1966 British Director 2017-06-30 CURRENT
MR FARAZ KHAN Jul 1974 British Director 2004-01-02 UNTIL 2014-02-17 RESIGNED
ATTIF RAFFIQUE Secretary 2003-09-17 UNTIL 2004-01-02 RESIGNED
MR MUNEEB AHMED MIRZA Secretary 2009-04-03 UNTIL 2010-07-09 RESIGNED
MR YASIR SADDIQ Jan 1976 British Secretary 2004-01-02 UNTIL 2009-01-18 RESIGNED
MANOO BHAGOOBHAI PARMAR Nov 1946 British Director 2004-11-22 UNTIL 2007-08-06 RESIGNED
MR. OSMAN ALI Secretary 2010-07-09 UNTIL 2014-02-17 RESIGNED
MUNEEB AHMED MIRZA Apr 1975 British Director 2003-09-17 UNTIL 2010-07-09 RESIGNED
MR STEVEN PAUL ROBERTSON May 1964 British Director 2008-01-01 UNTIL 2008-07-09 RESIGNED
MR. JASON RODNEY SPARKS British Director 2013-01-22 UNTIL 2017-06-30 RESIGNED
MR ANDREW TURNER Dec 1962 British Director 2010-06-01 UNTIL 2011-11-30 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2003-09-17 UNTIL 2003-09-17 RESIGNED
MR YASIR SADDIQ Jan 1976 British Director 2004-01-02 UNTIL 2009-01-18 RESIGNED
SIMON GRESSWELL Nov 1963 British Director 2004-05-10 UNTIL 2017-06-30 RESIGNED
DAVID JACKSON Apr 1960 British Director 2014-02-17 UNTIL 2017-06-30 RESIGNED
OSMAN ALI Mar 1975 British Director 2004-01-02 UNTIL 2014-02-17 RESIGNED
CHARLES COOPER DRIVER Apr 1964 British Director 2014-02-17 UNTIL 2017-06-30 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2003-09-17 UNTIL 2003-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Connect Managed Services (Uk) Limited 2018-01-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Universal Business Funding Limited 2016-04-06 - 2018-01-09 Slough   Bucks Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Protocall One Ltd - Limited company - abbreviated - 11.0.0 2014-08-30 31-12-2013 £1,453,979 Cash £944,900 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAVI TRADING LLP LONDON ENGLAND Active MICRO ENTITY None Supplied