| Company Name | Vocaltec Communications U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143992 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1996(28 years, 3 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 9 months ago) |
| Previous Name | Vocaltec U.K. Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Elon Ganor |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 29 April 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | Apt 20 301 W 57th Street New York Ny 10019 |
| Secretary Name | Yahal Zilka |
|---|---|
| Nationality | Israel |
| Status | Closed |
| Appointed | 29 April 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | Haeshel 3 Ramat Hadar Hod Hasharon Israel |
| Secretary Name | Dan Geva |
|---|---|
| Nationality | Israeli |
| Status | Closed |
| Appointed | 01 February 1999(3 years after company formation) |
| Appointment Duration | 4 years, 5 months (closed 01 July 2003) |
| Role | Attorney |
| Correspondence Address | 3 Hagilboa Street Reut Israel Foreign |
| Director Name | Legist Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1996(same day as company formation) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
| Secretary Name | Legist Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1996(same day as company formation) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Location
| Registered Address | Blick Rothenberg 12 York Gate Regent Park London NW1 4QS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2003 | Application for striking-off (1 page) |
| 2 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 4 February 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 10 January 2002 | Full accounts made up to 31 December 2000 (14 pages) |
| 27 December 2001 | Registered office changed on 27/12/01 from: the forge grange court grange road tongham farnham surrey GU10 1DW (1 page) |
| 24 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 25 April 2001 | Return made up to 05/01/00; full list of members (6 pages) |
| 5 April 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 11 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 12 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 27 July 1999 | New secretary appointed (2 pages) |
| 16 February 1999 | Return made up to 05/01/99; no change of members (4 pages) |
| 2 September 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 15 July 1998 | Return made up to 05/01/98; no change of members (4 pages) |
| 8 October 1997 | Memorandum and Articles of Association (8 pages) |
| 7 October 1997 | Company name changed vocaltec U.K. LIMITED\certificate issued on 08/10/97 (3 pages) |
| 25 January 1997 | Return made up to 05/01/97; full list of members (6 pages) |
| 13 January 1997 | Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page) |
| 3 October 1996 | Registered office changed on 03/10/96 from: 6-7 leapale road guilford surrey GU1 4XJ (1 page) |
| 18 June 1996 | New director appointed (2 pages) |
| 11 June 1996 | Registered office changed on 11/06/96 from: 4 john carpenter street london EC4Y 0NH (1 page) |
| 28 May 1996 | New secretary appointed (1 page) |
| 21 May 1996 | Particulars of mortgage/charge (3 pages) |
| 13 May 1996 | Secretary resigned (2 pages) |
| 13 May 1996 | Director resigned (2 pages) |
| 7 May 1996 | Company name changed fcb 1155 LIMITED\certificate issued on 08/05/96 (2 pages) |
| 5 January 1996 | Incorporation (21 pages) |