Voxsurf Limited

Company Name	Voxsurf Limited
Company Status	Dissolved
Company Number	04051448
Category	Private Limited Company
Incorporation Date	11 August 2000(23 years, 8 months ago)
Dissolution Date	5 June 2009 (14 years, 10 months ago)
Previous Name	Hallco 477 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 Andrew Munarriz
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2000(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (closed 05 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Road Hackney London E9 7AH

Director Name	Mr Michael Margolis
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (closed 05 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorings Barnet Road Arkley Hertfordshire EN5 3EP

Director Name	Marco Santulli
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Italian
Status	Closed
Appointed	06 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (closed 05 June 2009)
Role	Company Director
Correspondence Address	Flat 4 81 Great Titchfield Street London W1W 6RQ

Director Name	Mehran Mirahmadi
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	26 August 2003(3 years after company formation)
Appointment Duration	5 years, 9 months (closed 05 June 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Greylands Knocknacree Road Dalkley Co Dublin Irish

Director Name	John Andrew Bohill
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 11 December 2003)
Role	Venture Capitalist
Correspondence Address	Bank Boston House 39 Victoria Street London SW1H 0ED

Director Name	Maurice Roche
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 07 March 2008)
Role	Company Director
Correspondence Address	364 Glencairn Crescent Leopardstown Dublin 18 Irish

Director Name	Paul Salusbury
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(11 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 May 2002)
Role	CEO
Correspondence Address	17 Belle Vue Gardens Brighton East Sussex BN2 0AA

Secretary Name	Mr Paurooshasp Tirandaz Perry
Nationality	Indian
Status	Resigned
Appointed	01 August 2001(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 21 May 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Harwood Avenue Bromley BR1 3DX

Director Name	Michael David Read
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(1 year, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2004)
Role	Company Director
Correspondence Address	33 Redburn Street London SW3 4DA

Director Name	Mr Amit Bhai Pau
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2004)
Role	Telecoms Profession
Country of Residence	United Kingdom
Correspondence Address	2 Acorn Close Stanmore Middlesex HA7 2QS

Director Name	Bernard De Backer
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 December 2003(3 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2007)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	3 Thackeray House Thackeray Street London W8 5HA

Secretary Name	Murt Stones
Nationality	British
Status	Resigned
Appointed	25 May 2004(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	20 Wolsey Road East Molesey Surrey KT8 9EL

Secretary Name	Julia Holmes
Nationality	British
Status	Resigned
Appointed	31 July 2005(4 years, 11 months after company formation)
Appointment Duration	4 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	The School House 25 High Street Cheddington Bedfordshire LU7 0RG

Secretary Name	Vincent Jean Baptiste Henri Cabanel
Nationality	French
Status	Resigned
Appointed	21 February 2006(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	Oakhurst Branch Hill Hamstead London NW3 7LY

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

5 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2009	Administrator's progress report to 2 March 2009 (17 pages)
5 March 2009	Notice of move from Administration to Dissolution (17 pages)
12 September 2008	Administrator's progress report to 10 September 2008 (11 pages)
12 May 2008	Statement of affairs with form 2.14B (16 pages)
12 May 2008	Statement of administrator's proposal (36 pages)
27 March 2008	Registered office changed on 27/03/2008 from elme house 133 long acre london WC2E 9DT (1 page)
21 March 2008	Appointment of an administrator (1 page)
11 March 2008	Appointment terminated director maurice roche (1 page)
10 November 2007	Particulars of mortgage/charge (3 pages)
4 November 2007	Return made up to 28/09/07; change of members 363(288) ‐ Director's particulars changed (15 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Secretary resigned (1 page)
25 March 2007	Accounts for a small company made up to 31 December 2006 (11 pages)
3 November 2006	Return made up to 28/09/06; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
2 August 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
4 April 2006	Particulars of mortgage/charge (3 pages)
24 February 2006	New secretary appointed (2 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Return made up to 28/09/05; full list of members (12 pages)
21 October 2005	Accounts for a small company made up to 31 December 2004 (11 pages)
10 August 2005	Secretary resigned (1 page)
10 August 2005	New secretary appointed (2 pages)
24 June 2005	Ad 17/01/05-24/05/05 Â£ si [email protected]= 285 Â£ ic 16262/16547 (2 pages)
6 May 2005	Director's particulars changed (1 page)
14 April 2005	Particulars of mortgage/charge (3 pages)
19 October 2004	Auditor's resignation (1 page)
7 October 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
7 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
20 July 2004	Ad 03/11/03--------- Â£ si [email protected]= 727 Â£ ic 15535/16262 (3 pages)
20 July 2004	Ad 26/08/03--------- Â£ si [email protected] (3 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
20 July 2004	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
16 July 2004	Accounts for a small company made up to 31 December 2003 (10 pages)
9 July 2004	New director appointed (1 page)
2 July 2004	Registered office changed on 02/07/04 from: st james's court brown street manchester lancashire M2 2JF (1 page)
15 June 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New director appointed (1 page)
27 May 2004	Director resigned (1 page)
31 October 2002	Return made up to 28/09/02; full list of members (13 pages)
16 August 2002	Accounts for a small company made up to 31 December 2001 (10 pages)
1 August 2002	New director appointed (2 pages)
1 July 2002	Director resigned (1 page)
9 May 2002	Particulars of mortgage/charge (11 pages)
4 April 2002	New director appointed (2 pages)
30 January 2002	Group of companies' accounts made up to 31 December 2000 (21 pages)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
22 October 2001	Return made up to 28/09/01; full list of members (9 pages)
16 October 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 August 2001	Secretary resigned (1 page)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	New director appointed (2 pages)
9 March 2001	Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
10 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	Ad 06/10/00--------- Â£ si [email protected]=4493 Â£ ic 2/4495 (4 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (32 pages)
24 October 2000	S-div 06/10/00 (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	New director appointed (3 pages)
24 October 2000	Ad 06/10/00--------- Â£ si [email protected]=399 Â£ ic 4495/4894 (4 pages)
24 October 2000	Nc inc already adjusted 06/10/00 (1 page)
17 August 2000	Company name changed hallco 477 LIMITED\certificate issued on 17/08/00 (2 pages)
11 August 2000	Incorporation (17 pages)

Voxsurf Limited

Business Activity

Directors

Location

Accounts

Filing History

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