| Company Name | Voice Log (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03260507 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1996(27 years, 6 months ago) |
| Dissolution Date | 15 March 2005 (19 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jimmy Haron Hakim |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1996(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Rundell Crescent Hendon London NW4 3BS |
| Secretary Name | Ezekiel Moses Simon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1996(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Neeld Crescent Hendon London NW4 3RR |
| Director Name | Mr John Francis Goodson |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1996(1 month after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 19 March 2002) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Grasmere Avenue Harpenden Hertfordshire AL5 5PT |
| Director Name | Mr Gareth David Osborne |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1996(1 month after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 19 March 2002) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Copper Beech Dog Kennel Lane Royston Hertfordshire SG8 7AB |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1996(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1996(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Location
| Registered Address | The Business Innovation Centre Innova Park Mollison Avenue Enfield Middlesex EN3 7XU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Lock |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 15 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2004 | Application for striking-off (1 page) |
| 6 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 23 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 28 November 2003 | Return made up to 03/12/03; full list of members (6 pages) |
| 30 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 25 March 2002 | Director resigned (1 page) |
| 25 March 2002 | Director resigned (1 page) |
| 31 January 2002 | Return made up to 03/12/01; full list of members (7 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 20 November 2001 | Director's particulars changed (1 page) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 4 January 2001 | Return made up to 03/12/00; full list of members (7 pages) |
| 8 November 2000 | Director's particulars changed (1 page) |
| 25 February 2000 | Return made up to 03/12/99; full list of members (7 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 4 March 1999 | Return made up to 03/12/98; full list of members (6 pages) |
| 5 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 6 October 1998 | Registered office changed on 06/10/98 from: marsh house 500 montagu road edmonton london N9 0UR (1 page) |
| 22 December 1997 | Return made up to 03/12/97; full list of members (6 pages) |
| 29 May 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 12 November 1996 | Ad 08/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 November 1996 | Memorandum and Articles of Association (8 pages) |
| 12 November 1996 | New director appointed (2 pages) |
| 12 November 1996 | New director appointed (2 pages) |
| 12 November 1996 | Resolutions
|
| 12 November 1996 | Resolutions
|
| 18 October 1996 | New director appointed (2 pages) |
| 18 October 1996 | New secretary appointed (2 pages) |
| 18 October 1996 | Registered office changed on 18/10/96 from: scorpio house 102 sydney street london SW3 6NJ (1 page) |
| 18 October 1996 | Director resigned (1 page) |
| 18 October 1996 | Secretary resigned (1 page) |
| 8 October 1996 | Incorporation (13 pages) |