Volterra Consulting Limited

Company Name	Volterra Consulting Limited
Company Status	Dissolved
Company Number	03536288
Category	Private Limited Company
Incorporation Date	27 March 1998(26 years, 1 month ago)
Dissolution Date	7 September 2019 (4 years, 7 months ago)
Previous Name	Brandsoft Ltd

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 Paul Andrew Ormerod
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1998(6 months, 3 weeks after company formation)
Appointment Duration	20 years, 10 months (closed 07 September 2019)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Mill Cottage Swallowcliffe Wiltshire SP3 5PN

Secretary Name	Mr Paul Andrew Ormerod
Nationality	British
Status	Closed
Appointed	03 November 2000(2 years, 7 months after company formation)
Appointment Duration	18 years, 10 months (closed 07 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Cottage Swallowcliffe Wiltshire SP3 5PN

Director Name	Charles Nicholas Morris
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Role	Economist
Correspondence Address	3 Beechwood Drive Aldbury Tring Hertfordshire HP23 5SB

Director Name	Mrs Bridget Clare Rosewell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Role	Economist
Country of Residence	England
Correspondence Address	58 Haldon Road London SW18 1QG

Secretary Name	Mrs Bridget Clare Rosewell
Nationality	British
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Role	Economist
Country of Residence	England
Correspondence Address	58 Haldon Road London SW18 1QG

Director Name	Michael John Campbell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(6 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 02 November 1999)
Role	Mathematician
Correspondence Address	9a Glyn Mansions Hammersmith Road London W14 8XH

Secretary Name	Michael John Campbell
Nationality	British
Status	Resigned
Appointed	20 October 1998(6 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 02 November 1999)
Role	Mathematician
Correspondence Address	9a Glyn Mansions Hammersmith Road London W14 8XH

Secretary Name	Rachel Claire Robertson
Nationality	British
Status	Resigned
Appointed	29 November 1999(1 year, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 November 2000)
Role	Company Director
Correspondence Address	Flat 6 6 Warren Avenue Bromley Kent BR1 4BS

Director Name	Mr William Peter Cook
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(9 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 May 2010)
Role	Economic Consultant
Country of Residence	United Kingdom
Correspondence Address	17c Marjorie Grove London SW11 5SH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Cvr Global Llp 20 Furnival Street London EC4A 1JQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2010
Turnover	£639,259
Gross Profit	£639,102
Net Worth	£227,003
Cash	£250,372
Current Liabilities	£148,508

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

7 September 2019	Final Gazette dissolved following liquidation (1 page)
7 June 2019	Return of final meeting in a creditors' voluntary winding up (18 pages)
17 December 2018	Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to 20 Furnival Street London EC4A 1JQ on 17 December 2018 (2 pages)
18 June 2018	Liquidators' statement of receipts and payments to 1 April 2018 (18 pages)
19 September 2017	Registered office address changed from 100 Borough High Street London SE1 1LB to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 19 September 2017 (2 pages)
19 September 2017	Registered office address changed from 100 Borough High Street London SE1 1LB to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 19 September 2017 (2 pages)
16 July 2017	Liquidators' statement of receipts and payments to 8 May 2017 (18 pages)
16 July 2017	Liquidators' statement of receipts and payments to 8 May 2017 (18 pages)
7 June 2016	Liquidators statement of receipts and payments to 8 May 2016 (15 pages)
7 June 2016	Liquidators' statement of receipts and payments to 8 May 2016 (15 pages)
7 June 2016	Liquidators' statement of receipts and payments to 8 May 2016 (15 pages)
12 June 2015	Liquidators statement of receipts and payments to 8 May 2015 (13 pages)
12 June 2015	Liquidators' statement of receipts and payments to 8 May 2015 (13 pages)
12 June 2015	Liquidators' statement of receipts and payments to 8 May 2015 (13 pages)
12 June 2015	Liquidators statement of receipts and payments to 8 May 2015 (13 pages)
27 May 2014	Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS on 27 May 2014 (2 pages)
27 May 2014	Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS on 27 May 2014 (2 pages)
23 May 2014	Appointment of a voluntary liquidator (1 page)
23 May 2014	Appointment of a voluntary liquidator (1 page)
15 May 2014	Certificate of removal of voluntary liquidator (1 page)
15 May 2014	Certificate of removal of voluntary liquidator (1 page)
24 April 2014	Liquidators' statement of receipts and payments to 1 April 2014 (15 pages)
24 April 2014	Liquidators statement of receipts and payments to 1 April 2014 (15 pages)
24 April 2014	Liquidators' statement of receipts and payments to 1 April 2014 (15 pages)
24 April 2014	Liquidators statement of receipts and payments to 1 April 2014 (15 pages)
14 June 2013	Termination of appointment of Bridget Rosewell as a director (2 pages)
14 June 2013	Termination of appointment of Bridget Rosewell as a director (2 pages)
24 May 2013	Liquidators statement of receipts and payments to 1 April 2013 (15 pages)
24 May 2013	Liquidators' statement of receipts and payments to 1 April 2013 (15 pages)
24 May 2013	Liquidators statement of receipts and payments to 1 April 2013 (15 pages)
24 May 2013	Liquidators' statement of receipts and payments to 1 April 2013 (15 pages)
26 April 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
26 April 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
12 April 2012	Registered office address changed from 56-58 Putney High Street London SW15 1SF United Kingdom on 12 April 2012 (2 pages)
12 April 2012	Statement of affairs with form 4.19 (6 pages)
12 April 2012	Statement of affairs with form 4.19 (6 pages)
12 April 2012	Appointment of a voluntary liquidator (1 page)
12 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 April 2012	Registered office address changed from 56-58 Putney High Street London SW15 1SF United Kingdom on 12 April 2012 (2 pages)
12 April 2012	Appointment of a voluntary liquidator (1 page)
12 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 May 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
26 May 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
14 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-04-14 GBP 100 (5 pages)
14 April 2011	Director's details changed for Mr Paul Andrew Ormerod on 9 January 2011 (2 pages)
14 April 2011	Secretary's details changed for Mr Paul Andrew Ormerod on 9 January 2011 (2 pages)
14 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-04-14 GBP 100 (5 pages)
14 April 2011	Director's details changed for Mr Paul Andrew Ormerod on 9 January 2011 (2 pages)
14 April 2011	Secretary's details changed for Mr Paul Andrew Ormerod on 9 January 2011 (2 pages)
14 April 2011	Director's details changed for Mr Paul Andrew Ormerod on 9 January 2011 (2 pages)
14 April 2011	Secretary's details changed for Mr Paul Andrew Ormerod on 9 January 2011 (2 pages)
13 April 2011	Registered office address changed from Sheen Elms 135C Sheen Lane London SW14 8AE on 13 April 2011 (1 page)
13 April 2011	Registered office address changed from Sheen Elms 135C Sheen Lane London SW14 8AE on 13 April 2011 (1 page)
4 June 2010	Termination of appointment of William Cook as a director (1 page)
4 June 2010	Termination of appointment of William Cook as a director (1 page)
24 May 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
24 May 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
31 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
15 May 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
15 May 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
8 May 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
8 May 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
8 April 2008	Return made up to 27/03/08; full list of members (4 pages)
8 April 2008	Return made up to 27/03/08; full list of members (4 pages)
28 June 2007	New director appointed (1 page)
28 June 2007	New director appointed (1 page)
20 June 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
20 June 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
5 April 2007	Return made up to 27/03/07; full list of members (2 pages)
5 April 2007	Return made up to 27/03/07; full list of members (2 pages)
26 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
26 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
28 March 2006	Return made up to 27/03/06; full list of members (2 pages)
28 March 2006	Return made up to 27/03/06; full list of members (2 pages)
27 March 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
27 March 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
28 June 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
28 June 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
6 June 2005	Registered office changed on 06/06/05 from: 35 the avenue richmond surrey TW9 2AL (1 page)
6 June 2005	Registered office changed on 06/06/05 from: 35 the avenue richmond surrey TW9 2AL (1 page)
1 June 2005	Return made up to 27/03/05; full list of members (7 pages)
1 June 2005	Return made up to 27/03/05; full list of members (7 pages)
28 June 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
28 June 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
14 April 2004	Return made up to 27/03/04; full list of members (7 pages)
14 April 2004	Return made up to 27/03/04; full list of members (7 pages)
23 June 2003	Return made up to 27/03/03; full list of members (7 pages)
23 June 2003	Return made up to 27/03/03; full list of members (7 pages)
6 May 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
6 May 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
8 April 2002	Return made up to 27/03/02; full list of members (6 pages)
8 April 2002	Return made up to 27/03/02; full list of members (6 pages)
1 February 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
1 February 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
23 July 2001	Total exemption full accounts made up to 31 August 2000 (9 pages)
23 July 2001	Total exemption full accounts made up to 31 August 2000 (9 pages)
31 May 2001	Return made up to 27/03/01; full list of members (6 pages)
31 May 2001	Return made up to 27/03/01; full list of members (6 pages)
21 November 2000	Secretary resigned (1 page)
21 November 2000	Secretary resigned (1 page)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	New secretary appointed (2 pages)
20 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 January 2000	Full accounts made up to 31 August 1999 (9 pages)
20 January 2000	Full accounts made up to 31 August 1999 (9 pages)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned;director resigned (1 page)
2 December 1999	Secretary resigned;director resigned (1 page)
17 September 1999	Accounting reference date extended from 31/03/99 to 31/08/99 (1 page)
17 September 1999	Accounting reference date extended from 31/03/99 to 31/08/99 (1 page)
18 May 1999	Return made up to 27/03/99; full list of members (6 pages)
18 May 1999	Return made up to 27/03/99; full list of members (6 pages)
28 April 1999	Ad 20/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 April 1999	Ad 20/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 April 1999	Registered office changed on 26/04/99 from: 755 fulham road london SW5 5UU (1 page)
26 April 1999	Registered office changed on 26/04/99 from: 755 fulham road london SW5 5UU (1 page)
10 November 1998	New secretary appointed;new director appointed (2 pages)
10 November 1998	New secretary appointed;new director appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
7 October 1998	Memorandum and Articles of Association (11 pages)
7 October 1998	Memorandum and Articles of Association (11 pages)
5 October 1998	Company name changed brandsoft LTD\certificate issued on 06/10/98 (2 pages)
5 October 1998	Company name changed brandsoft LTD\certificate issued on 06/10/98 (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
11 June 1998	New secretary appointed;new director appointed (2 pages)
11 June 1998	Secretary resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Secretary resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	New secretary appointed;new director appointed (2 pages)
27 March 1998	Incorporation (18 pages)
27 March 1998	Incorporation (18 pages)

Volterra Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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