| Company Name | Exvox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04510895 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2002(21 years, 8 months ago) |
| Dissolution Date | 2 April 2013 (11 years, 1 month ago) |
| Previous Name | Farnight Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Paul Henry Lees |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2003(9 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 02 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Strawberry Vale Twickenham TW1 4RX |
| Secretary Name | Mr Nicholas David Hart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2003(9 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 02 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Cherrywood Lane Morden Surrey SM4 4HS |
| Director Name | Mr Andrew John Lutley |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Springfield Rookery Hill Ashtead Park Ashtead Surrey KT21 1HY |
| Secretary Name | SPS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2002(same day as company formation) |
| Correspondence Address | Springfield Rookery Hill Ashtead Park Ashtead Surrey KT21 1HY |
Location
| Registered Address | 39 Strawberry Vale Twickenham TW1 4RX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
Shareholders
| 48.6k at £1 | Andrew Pearce 47.06% Ordinary |
|---|---|
| 36.4k at £1 | Susan Marshall 35.29% Ordinary |
| 18.2k at £1 | Paul Lees 17.65% Ordinary |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | Application to strike the company off the register (3 pages) |
| 4 December 2012 | Application to strike the company off the register (3 pages) |
| 6 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders Statement of capital on 2012-09-06
|
| 6 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders Statement of capital on 2012-09-06
|
| 24 May 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 5 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 9 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 10 October 2009 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
| 10 October 2009 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
| 25 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 31 August 2008 (6 pages) |
| 9 October 2008 | Accounts made up to 31 August 2008 (6 pages) |
| 2 September 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 23 June 2008 | Accounts made up to 31 August 2007 (6 pages) |
| 23 June 2008 | Accounts for a dormant company made up to 31 August 2007 (6 pages) |
| 4 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 9 October 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 16 August 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 16 August 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 2 February 2005 | Return made up to 14/08/04; full list of members (6 pages) |
| 2 February 2005 | Return made up to 14/08/04; full list of members (6 pages) |
| 2 February 2005 | Ad 30/06/03--------- £ si 103173@1 (2 pages) |
| 2 February 2005 | Ad 30/06/03--------- £ si 103173@1 (2 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 29 January 2004 | Return made up to 14/08/03; full list of members
|
| 29 January 2004 | Return made up to 14/08/03; full list of members (6 pages) |
| 24 November 2003 | Registered office changed on 24/11/03 from: 39 gothic road twickenham middlesex TW2 5EH (1 page) |
| 24 November 2003 | Registered office changed on 24/11/03 from: 39 gothic road twickenham middlesex TW2 5EH (1 page) |
| 29 June 2003 | Memorandum and Articles of Association (3 pages) |
| 29 June 2003 | Nc inc already adjusted 15/05/03 (2 pages) |
| 29 June 2003 | Resolutions
|
| 29 June 2003 | Resolutions
|
| 29 June 2003 | Memorandum and Articles of Association (3 pages) |
| 29 June 2003 | Nc inc already adjusted 15/05/03 (2 pages) |
| 18 June 2003 | New secretary appointed (2 pages) |
| 18 June 2003 | Director resigned (1 page) |
| 18 June 2003 | Director resigned (1 page) |
| 18 June 2003 | Secretary resigned (1 page) |
| 18 June 2003 | Secretary resigned (1 page) |
| 18 June 2003 | New director appointed (2 pages) |
| 18 June 2003 | New secretary appointed (2 pages) |
| 18 June 2003 | New director appointed (2 pages) |
| 17 June 2003 | Registered office changed on 17/06/03 from: springfield rookery hill ashtead park ashtead surrey KT21 1HY (1 page) |
| 17 June 2003 | Registered office changed on 17/06/03 from: springfield rookery hill ashtead park ashtead surrey KT21 1HY (1 page) |
| 29 May 2003 | Company name changed farnight LIMITED\certificate issued on 29/05/03 (2 pages) |
| 29 May 2003 | Company name changed farnight LIMITED\certificate issued on 29/05/03 (2 pages) |
| 14 August 2002 | Incorporation (10 pages) |
| 14 August 2002 | Incorporation (10 pages) |