| Company Name | Volantia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04092390 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2000(23 years, 6 months ago) |
| Dissolution Date | 29 January 2009 (15 years, 2 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 | Gerardo Lemus-Rodriguez |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Mexican |
| Status | Closed |
| Appointed | 13 October 2000(same day as company formation) |
| Role | Entrepreneur |
| Correspondence Address | 65 Warwick Road Flat 6 London SW5 9HB |
| Secretary Name | Anthony James Huggett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2002(1 year, 5 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 29 January 2009) |
| Role | Company Director |
| Correspondence Address | 9 Saint Anns Hill London SW18 2EZ |
| Director Name | Claudia Rodreguez Ortiz |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Mexican |
| Status | Resigned |
| Appointed | 13 October 2000(same day as company formation) |
| Role | Entrepreneur |
| Correspondence Address | 6 Duke Of York Street London SW1Y 6LA |
| Secretary Name | Hans Jacob Feder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Duke Of York Street Flat 4 London SW1Y 6LA |
| Director Name | Anthony James Huggett |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2002(1 year, 5 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 09 July 2002) |
| Role | Company Director |
| Correspondence Address | 9 Saint Anns Hill London SW18 2EZ |
| Director Name | Andrew Wood |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2002(1 year, 5 months after company formation) |
| Appointment Duration | 3 months (resigned 03 July 2002) |
| Role | Company Director |
| Correspondence Address | 9 St Ann's Hill Wandsworth London SW18 2EZ |
| Secretary Name | Hale And Dorr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2001(9 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 April 2002) |
| Correspondence Address | 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ |
Location
| Registered Address | 1 Grays Inn Square Grays Inn London WC1R 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 29 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 October 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 July 2008 | Liquidators statement of receipts and payments to 24 December 2008 (5 pages) |
| 17 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2002 | Director resigned (1 page) |
| 18 July 2002 | Director resigned (1 page) |
| 18 July 2002 | Statement of affairs (5 pages) |
| 10 July 2002 | Registered office changed on 10/07/02 from: nelson house (hf) 58 wimbledon hill road wimbledon london SW19 7PA (1 page) |
| 3 July 2002 | Resolutions
|
| 3 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 1 May 2002 | Memorandum and Articles of Association (6 pages) |
| 24 April 2002 | Registered office changed on 24/04/02 from: fifth floor alder castle 10 noble street london EC2V 7QY (1 page) |
| 24 April 2002 | New director appointed (2 pages) |
| 24 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 April 2002 | Secretary resigned (1 page) |
| 28 November 2001 | Return made up to 13/10/01; full list of members
|
| 23 August 2001 | New secretary appointed (2 pages) |
| 23 August 2001 | Secretary resigned (1 page) |
| 23 July 2001 | Director resigned (1 page) |
| 22 January 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 29 November 2000 | Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page) |
| 29 November 2000 | Resolutions
|