CALLS ONLINE LTD. - DEESIDE


Overview

CALLS ONLINE LTD. is a Private Limited Company from DEESIDE and has the status: Dissolved - no longer trading.
CALLS ONLINE LTD. was incorporated 20 years ago on 23/09/2003 and has the registered number: 04909349. The accounts status is DORMANT.

CALLS ONLINE LTD. - DEESIDE

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2014

Registered Office

GLENDALE HOUSE, GLENDALE AVENUE
DEESIDE
CH5 2DL

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
MR JENS LESLIE PENNY Jun 1972 British Director 2006-03-10 CURRENT
MR ANDREW IAN BOTTERILL Jun 1968 British Director 2006-03-10 CURRENT
MR JENS LESLIE PENNY Jun 1972 British Secretary 2006-03-10 CURRENT
LINDSEY ANN HERBERT Mar 1964 British Director 2004-02-03 UNTIL 2006-03-10 RESIGNED
MS ELIZABETH ANNE GAINES Oct 1963 Australian Director 2009-01-26 UNTIL 2014-09-04 RESIGNED
MR STEWART RICHARD CHESTERTON Aug 1965 British Director 2004-09-22 UNTIL 2005-06-01 RESIGNED
MR STEVEN ENDACOTT Feb 1965 British Director 2004-02-03 UNTIL 2006-03-10 RESIGNED
IGP CORPORATE NOMINEES LTD. Corporate Nominee Secretary 2003-09-23 UNTIL 2003-09-23 RESIGNED
MICHELLE HAWKINS Secretary 2005-06-01 UNTIL 2006-03-10 RESIGNED
MR STEWART RICHARD CHESTERTON Aug 1965 British Secretary 2003-09-23 UNTIL 2005-06-01 RESIGNED
MR KENNEDY PICKEN Oct 1957 British Director 2003-09-23 UNTIL 2004-10-22 RESIGNED
MR ROGER WILLIAM SMITH Dec 1946 British Director 2004-02-03 UNTIL 2005-06-01 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOSE NUMBER 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TRAVELBAG LIMITED LEYLAND UNITED KINGDOM Active FULL 79120 - Tour operator activities
TRAVEL 2 LIMITED LONDON ... FULL 79120 - Tour operator activities
VOYAGER SYSTEMS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
VOYAGER SYSTEMS (TECHNICAL DIVISION) LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
THE GLOBAL TRAVEL GROUP LIMITED WOKING ENGLAND Active SMALL 79110 - Travel agency activities
SUNMASTER LIMITED LEYLAND UNITED KINGDOM ... FULL 79110 - Travel agency activities
AIRTOURS HOLIDAYS TRANSPORT LIMITED PETERBOROUGH ENGLAND ... DORMANT 82990 - Other business support service activities n.e.c.
PERSONALISED TRAVEL SERVICES LIMITED LEYLAND UNITED KINGDOM ... FULL 79909 - Other reservation service activities n.e.c.
EKONSOL LIMITED MANCHESTER Dissolved... DORMANT 52290 - Other transportation support activities
HARVEY WORLD TRAVEL (UK) LIMITED MANCHESTER Dissolved... FULL 6330 - Travel agencies etc; tourist
TRAVEL INDOCHINA LIMITED MARYLEBONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
STELLA TRAVEL SERVICES (UK) LIMITED DEESIDE Dissolved... FULL 79120 - Tour operator activities
STELLA GLOBAL UK LIMITED SANDYCROFT Dissolved... FULL 79110 - Travel agency activities
STS UK HOLDCO II LTD DEESIDE Dissolved... FULL 79120 - Tour operator activities
FI NETWORK LTD BARNET ENGLAND Active DORMANT 62012 - Business and domestic software development
TRAVELTEK LTD. GLASGOW SCOTLAND Active FULL 62090 - Other information technology service activities
TRAVELTEK GROUP LIMITED GLASGOW SCOTLAND Active SMALL 62090 - Other information technology service activities
TRAVELTEK GROUP HOLDINGS LIMITED GLASGOW SCOTLAND Active GROUP 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BD4TRAVEL LTD DEESIDE UNITED KINGDOM Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
WILLIAM GLYN GROUP LTD DEESIDE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WILLIAM GLYN HOLDINGS LTD DEESIDE UNITED KINGDOM Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions