| Company Name | Voicenet (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03422097 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1997(25 years, 7 months ago) |
| Dissolution Date | 2 March 2004 (19 years ago) |
| Previous Name | T.N. Computing Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Lindsay Charles Spencer Sanford |
|---|---|
| Date of Birth | June 1943 (Born 79 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 15 November 2000(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 02 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Kensington Court Flat 2 London W8 5DP |
| Secretary Name | Mr Lindsay Charles Spencer Sanford |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 31 December 2000(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 02 March 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Kensington Court Flat 2 London W8 5DP |
| Director Name | Frank Carr |
|---|---|
| Date of Birth | May 1948 (Born 74 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 28 October 1997(2 months, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 14 November 2000) |
| Role | Company Director |
| Correspondence Address | Level 2 72 Kings Park Road West Pert Western Australia 6005 Australia Foreign |
| Secretary Name | Mr David Howard Nelson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1997(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 December 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 67 Charlwood Street London SW1V 4PG |
| Director Name | Christopher John Brown |
|---|---|
| Date of Birth | August 1957 (Born 65 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 15 November 2000(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 03 May 2002) |
| Role | Company Director |
| Correspondence Address | 16 Hanlin Way Samson Wa 6163 Australia |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Rotherwick House 3 Thomas More Street (PO Box 900) London E1W 1YX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,888 |
| Cash | £1 |
| Current Liabilities | £2,889 |
Accounts
| Latest Accounts | 31 December 2000 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2003 | Application for striking-off (1 page) |
| 9 December 2002 | Return made up to 19/08/02; full list of members
|
| 11 June 2002 | Return made up to 19/08/01; full list of members (5 pages) |
| 11 June 2002 | Director resigned (1 page) |
| 11 June 2002 | New secretary appointed (2 pages) |
| 11 June 2002 | New director appointed (2 pages) |
| 1 November 2001 | Director resigned (1 page) |
| 1 November 2001 | Secretary resigned (1 page) |
| 1 November 2001 | Accounts made up to 31 December 2000 (10 pages) |
| 17 October 2001 | New secretary appointed (2 pages) |
| 18 December 2000 | Return made up to 19/08/00; full list of members (5 pages) |
| 18 December 2000 | Secretary's particulars changed (1 page) |
| 5 December 2000 | Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page) |
| 5 December 2000 | Accounts for a dormant company made up to 31 August 2000 (3 pages) |
| 5 December 2000 | New director appointed (2 pages) |
| 5 December 2000 | Director resigned (1 page) |
| 3 August 2000 | Registered office changed on 03/08/00 from: po box 900 rotherwick house 3 thomas more street london E1 9YX (2 pages) |
| 3 August 2000 | Accounts made up to 31 August 1999 (6 pages) |
| 13 September 1999 | Return made up to 19/08/99; full list of members (6 pages) |
| 7 June 1999 | Accounts made up to 31 August 1998 (3 pages) |
| 10 September 1998 | Return made up to 19/08/98; full list of members (6 pages) |
| 13 August 1998 | Company name changed T.N. computing LIMITED\certificate issued on 14/08/98 (2 pages) |
| 1 December 1997 | Director resigned (1 page) |
| 1 December 1997 | Secretary resigned (1 page) |
| 29 October 1997 | Registered office changed on 29/10/97 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 19 August 1997 | Incorporation (14 pages) |