| Company Name | Volantis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03554960 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1998(25 years, 12 months ago) |
| Dissolution Date | 3 September 2002 (21 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Keith Ainsley |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1998(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Caractacus Green Watford Hertfordshire WD18 6JU |
| Secretary Name | Mrs Susan Ainsley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Caractacus Green Watford Hertfordshire WD1 8JU |
| Secretary Name | Gareth Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2002(4 years after company formation) |
| Appointment Duration | 3 months, 1 week (closed 03 September 2002) |
| Role | Company Director |
| Correspondence Address | 96 Radnor Road Twickenham TW1 4ND |
| Director Name | Clive Anthony Wheatley |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1998(same day as company formation) |
| Role | Cac |
| Correspondence Address | 106-114 Borough High Street London SE1 1LB |
| Secretary Name | Stuart Victor Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Queens Quay 58 Upper Thames Street London EC4V 3EH |
Location
| Registered Address | 106-114 Borough High Street London SE1 1LB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£959 |
| Current Liabilities | £10,713 |
Accounts
| Latest Accounts | 30 April 2000 (23 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 3 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2002 | New secretary appointed (2 pages) |
| 26 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 30 May 2000 | Return made up to 29/04/00; full list of members
|
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 6 May 1999 | Return made up to 29/04/99; full list of members (6 pages) |
| 9 June 1998 | New secretary appointed (2 pages) |
| 9 June 1998 | Director resigned (1 page) |
| 9 June 1998 | New director appointed (2 pages) |
| 9 June 1998 | Secretary resigned (1 page) |
| 29 April 1998 | Incorporation (18 pages) |