EUROCALL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
EUROCALL HOLDINGS LIMITED
COMPANY NUMBER
04345777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
28/12/2001
(22 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/10/2017
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/12/2001
19/12/2003
EVER 1681 LIMITED
BERKSHIRE
RG14 2FN
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 11/07/2024 | New Board Member Tarek Sayed (921575121) Appointed |
| 04/07/2024 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
Credit Risk Overview
Want to learn more about EUROCALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROCALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROCALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 555 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 536 |
View Report |
|
Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Mar 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
29/02/2004 - 26/02/2006 (1 years and 11 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 11/07/2024 | New Board Member Tarek Sayed (921575121) Appointed |
| 04/07/2024 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 04/07/2024 | New Board Member Andrew George Fraser May (913413933) Appointed |
| 04/01/2024 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 11/12/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 01/12/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 24/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 20/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 17/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 16/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 15/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 14/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 13/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 10/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 06/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 03/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 30/11/2020 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 30/11/2020 | New Board Member Andrew George Fraser May (913413933) Appointed |
| 30/11/2020 | New Board Member Tarek Sayed (921575121) Appointed |
| 17/07/2020 | New Board Member Tarek Sayed (921575121) Appointed |
| 17/07/2020 | New Board Member Andrew George Fraser May (913413933) Appointed |
| 17/07/2020 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 19/11/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 20/06/2017 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923270760) has left the board |
| 20/06/2017 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923270759) has left the board |
| 20/06/2017 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 06/06/2017 | VODAFONE CORPORATE SECRETARIES LIMITED (907547333) has left the board |
| 06/06/2017 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923270760) Appointed |
| 06/06/2017 | New Board Member VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923270759) Appointed |
| 20/12/2016 | Richard Mullock (919357043) has left the board |
| 20/12/2016 | New Board Member Tarek Sayed (921575121) Appointed |
| 16/11/2016 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (917168073) has left the board |
| 25/08/2015 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (919651646) has left the board |
| 09/04/2015 | Kerry Phillip (918503343) has left the board |
| 09/04/2015 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (919651646) Appointed |
| 09/04/2015 | New Board Member Richard Mullock (919357043) Appointed |
| 09/04/2015 | New Accounts filed |
| 22/10/2014 | Philip Stephen James Davis (913595896) has left the board |
| 22/10/2014 | New Board Member Kerry Phillip (918503343) Appointed |
| 05/10/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 24/10/2012 | New Annual Return filed |
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