Voiceserve Limited

Company Name	Voiceserve Limited
Directors	Mike Kofi Ottie and Alexander Ellinson
Company Status	Active
Company Number	04401935
Category	Private Limited Company
Incorporation Date	22 March 2002(22 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mike Kofi Ottie
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	169 Farmer Road Leyton London E10 5DJ

Director Name	Mr Alexander Ellinson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 November 2005(3 years, 8 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	35/C Dischmastrasse Davos Switzerland

Secretary Name	Daphne Arnstein
Nationality	British
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Katznelbogen Jerusalem Israel

Secretary Name	Charmaine Whyte
Nationality	British
Status	Resigned
Appointed	30 June 2002(3 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 17 November 2005)
Role	Company Director
Correspondence Address	169 Farmer Road London E10 5DJ

Director Name	Mr Michael Bibelman
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(3 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 10 May 2021)
Role	Telecom Consultant
Country of Residence	Belgium
Correspondence Address	Van Eycklei 21 Antwerp 2018

Secretary Name	Mr Andrew Millet
Nationality	British
Status	Resigned
Appointed	17 November 2005(3 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 20 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wisteria Grange Barn Pikes End Pinner London HA5 2EX

Director Name	Mr Michael John Taylor
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(11 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3a 1st Floor Berkeley House, 18 - 24 High Street Edgware Middlesex HA8 7RP

Director Name	Mr Krzysztof Zdzislaw Oglaza
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Polish
Status	Resigned
Appointed	31 March 2014(12 years after company formation)
Appointment Duration	3 years, 11 months (resigned 10 March 2018)
Role	Company Director
Country of Residence	Poland
Correspondence Address	Anglo Dal House Spring Villa Road Edgware HA8 7EB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Wisteria Registrars Limited (Corporation)
Status	Resigned
Appointed	20 March 2018(16 years after company formation)
Appointment Duration	3 years, 2 months (resigned 07 June 2021)
Correspondence Address	Wisteria Grange Barn Pikes End Pinner HA5 2EX

Contact

Website	hosted.voipswitch.com
Telephone	020 81367031
Telephone region	London

Location

Registered Address	169 Farmer Road London E10 5DJ
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leyton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

22.2k at £0.01	Voiceserve Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£603,792
Cash	£223,061
Current Liabilities	£980,984

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (10 months, 4 weeks from now)

Charges

26 August 2013	Delivered on: 11 September 2013 Persons entitled: Tca Global Credit Master Fund, LP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 September 2010	Delivered on: 25 September 2010 Satisfied on: 30 July 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re voiceserve limited business premium account number 30893269 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Fully Satisfied

26 August 2013

Delivered on: 11 September 2013
Persons entitled: Tca Global Credit Master Fund, LP

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

22 September 2010

Delivered on: 25 September 2010
Satisfied on: 30 July 2013
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re voiceserve limited business premium account number 30893269 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.
Fully Satisfied

Filing History

24 April 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
21 February 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
24 May 2019	Confirmation statement made on 12 March 2019 with updates (4 pages)
25 March 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
1 May 2018	Confirmation statement made on 12 March 2018 with updates (5 pages)
29 March 2018	Termination of appointment of Krzysztof Zdzislaw Oglaza as a director on 10 March 2018 (1 page)
29 March 2018	Termination of appointment of Andrew Millet as a secretary on 20 March 2018 (1 page)
29 March 2018	Appointment of Wisteria Registrars Limited as a secretary on 20 March 2018 (2 pages)
19 March 2018	Registered office address changed from Unit 3a 1st Floor Berkeley House, 18 - 24 High Street Edgware Middlesex HA8 7RP to Anglo Dal House Spring Villa Road Edgware HA8 7EB on 19 March 2018 (1 page)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 October 2017	Termination of appointment of Michael John Taylor as a director on 25 September 2017 (1 page)
2 October 2017	Termination of appointment of Michael John Taylor as a director on 25 September 2017 (1 page)
30 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 April 2016	Secretary's details changed for Mr Andrew Millet on 11 April 2016 (1 page)
12 April 2016	Secretary's details changed for Mr Andrew Millet on 11 April 2016 (1 page)
11 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 222.24 (8 pages)
11 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 222.24 (8 pages)
8 March 2016	Satisfaction of charge 044019350002 in full (4 pages)
8 March 2016	Satisfaction of charge 044019350002 in full (4 pages)
1 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 January 2016	All of the property or undertaking has been released from charge 044019350002 (5 pages)
21 January 2016	All of the property or undertaking has been released from charge 044019350002 (5 pages)
9 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 222.24 (8 pages)
9 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 222.24 (8 pages)
12 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 April 2014	Appointment of Mr Krzysztof Zdzislaw Oglaza as a director (2 pages)
9 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 222.24 (6 pages)
9 April 2014	Appointment of Mr Michael John Taylor as a director (2 pages)
9 April 2014	Appointment of Mr Michael John Taylor as a director (2 pages)
9 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 222.24 (6 pages)
9 April 2014	Appointment of Mr Krzysztof Zdzislaw Oglaza as a director (2 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
3 October 2013	Registered office address changed from Grosvenor House 1 High Street Edgware Middlesex HA8 7TA on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from Grosvenor House 1 High Street Edgware Middlesex HA8 7TA on 3 October 2013 (1 page)
11 September 2013	Registration of charge 044019350002 (67 pages)
11 September 2013	Registration of charge 044019350002 (67 pages)
30 July 2013	Satisfaction of charge 1 in full (5 pages)
30 July 2013	Satisfaction of charge 1 in full (5 pages)
9 July 2013	All of the property or undertaking has been released from charge 1 (4 pages)
9 July 2013	All of the property or undertaking has been released from charge 1 (4 pages)
13 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
4 February 2013	Secretary's details changed for Mr Andrew Millet on 29 January 2013 (2 pages)
4 February 2013	Secretary's details changed for Mr Andrew Millet on 29 January 2013 (2 pages)
17 August 2012	Director's details changed for Michael Bibelman on 13 August 2012 (2 pages)
17 August 2012	Director's details changed for Michael Bibelman on 13 August 2012 (2 pages)
19 July 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
19 July 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
22 March 2012	Director's details changed for Mike Kofi Ottie on 1 February 2012 (2 pages)
22 March 2012	Director's details changed for Michael Bibelman on 1 February 2012 (2 pages)
22 March 2012	Director's details changed for Michael Bibelman on 1 February 2012 (2 pages)
22 March 2012	Director's details changed for Alexander Ellinson on 1 February 2012 (2 pages)
22 March 2012	Director's details changed for Alexander Ellinson on 1 February 2012 (2 pages)
22 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
22 March 2012	Director's details changed for Mike Kofi Ottie on 1 February 2012 (2 pages)
22 March 2012	Director's details changed for Mike Kofi Ottie on 1 February 2012 (2 pages)
22 March 2012	Director's details changed for Alexander Ellinson on 1 February 2012 (2 pages)
22 March 2012	Director's details changed for Michael Bibelman on 1 February 2012 (2 pages)
22 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
21 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
11 March 2011	Secretary's details changed for Mr Andrew Millet on 20 June 2010 (2 pages)
11 March 2011	Secretary's details changed for Mr Andrew Millet on 20 June 2010 (2 pages)
25 September 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 September 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
31 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (15 pages)
31 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (15 pages)
22 March 2010	Director's details changed for Michael Bibelman on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Alexander Ellinson on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Alexander Ellinson on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Alexander Ellinson on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Michael Bibelman on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Michael Bibelman on 1 March 2010 (2 pages)
23 July 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
23 July 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
20 March 2009	Return made up to 12/03/09; full list of members (4 pages)
20 March 2009	Return made up to 12/03/09; full list of members (4 pages)
4 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
4 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
26 March 2008	Registered office changed on 26/03/2008 from wisteria chartered accountants cavendish house 369 burnt oak broadway edgware middlesex HA8 5AW (1 page)
26 March 2008	Registered office changed on 26/03/2008 from wisteria chartered accountants cavendish house 369 burnt oak broadway edgware middlesex HA8 5AW (1 page)
25 March 2008	Return made up to 12/03/08; full list of members (7 pages)
25 March 2008	Return made up to 12/03/08; full list of members (7 pages)
24 September 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
24 September 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
15 April 2007	S-div 17/11/05 (1 page)
15 April 2007	S-div 17/11/05 (1 page)
24 March 2007	Ad 17/11/05--------- Â£ si [email protected] (2 pages)
24 March 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
24 March 2007	Ad 17/11/05--------- Â£ si [email protected] (2 pages)
24 March 2007	Return made up to 12/03/07; full list of members 363(287) ‐ Registered office changed on 24/03/07 (8 pages)
24 March 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
24 March 2007	Return made up to 12/03/07; full list of members 363(287) ‐ Registered office changed on 24/03/07 (8 pages)
23 November 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
23 November 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
7 August 2006	Return made up to 12/03/06; full list of members 363(287) ‐ Registered office changed on 07/08/06 (8 pages)
7 August 2006	Return made up to 12/03/06; full list of members 363(287) ‐ Registered office changed on 07/08/06 (8 pages)
14 July 2006	Registered office changed on 14/07/06 from: wisteria chartered accountants grosevenor house 1 high street edgware middlesex HA5 7TA (1 page)
14 July 2006	Registered office changed on 14/07/06 from: wisteria chartered accountants grosevenor house 1 high street edgware middlesex HA5 7TA (1 page)
15 June 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
15 June 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
22 March 2006	New director appointed (1 page)
22 March 2006	New director appointed (1 page)
3 March 2006	New secretary appointed (1 page)
3 March 2006	Div 17/11/05 (1 page)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Ad 03/10/05--------- Â£ si [email protected]=16 Â£ ic 150/166 (3 pages)
3 March 2006	Div 17/11/05 (1 page)
3 March 2006	New secretary appointed (1 page)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Ad 03/10/05--------- Â£ si [email protected]=16 Â£ ic 150/166 (3 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
31 May 2005	Return made up to 12/03/05; full list of members 363(287) ‐ Registered office changed on 31/05/05 (6 pages)
31 May 2005	Return made up to 12/03/05; full list of members 363(287) ‐ Registered office changed on 31/05/05 (6 pages)
30 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 May 2004	Return made up to 12/03/04; full list of members (6 pages)
20 May 2004	Return made up to 12/03/04; full list of members (6 pages)
14 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 March 2003	Return made up to 12/03/03; full list of members (6 pages)
27 March 2003	Return made up to 12/03/03; full list of members (6 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	New secretary appointed (2 pages)
21 May 2002	Ad 22/03/02--------- Â£ si 149@1=149 Â£ ic 1/150 (2 pages)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	Ad 22/03/02--------- Â£ si 149@1=149 Â£ ic 1/150 (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New secretary appointed (2 pages)
28 March 2002	Secretary resigned (1 page)
28 March 2002	Secretary resigned (1 page)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
22 March 2002	Incorporation (16 pages)
22 March 2002	Incorporation (16 pages)