Vocord Technologies Limited

Company Name	Vocord Technologies Limited
Company Status	Dissolved
Company Number	04584689
Category	Private Limited Company
Incorporation Date	7 November 2002(21 years, 5 months ago)
Dissolution Date	6 January 2015 (9 years, 3 months ago)
Previous Name	Vocord (UK) Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Leonid Molchanovsky
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Canadian
Status	Closed
Appointed	27 March 2003(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (closed 06 January 2015)
Role	Product Director
Country of Residence	United Kingdom
Correspondence Address	301 Chalmers House York Road London SW11 3QT

Director Name	Cornhill Directors Limited (Corporation)
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Correspondence Address	6th Floor 52-54 Gracechurch Street London EC3V 0EH

Secretary Name	Cornhill Services Limited (Corporation)
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Correspondence Address	6th Floor 52-54 Gracechurch Street London EC3V 0EH

Secretary Name	Morley & Scott Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 January 2004(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2007)
Correspondence Address	The Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ

Secretary Name	Law Firm UK Ltd (Corporation)
Status	Resigned
Appointed	06 September 2007(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 02 October 2009)
Correspondence Address	2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD

Secretary Name	Coddan Secretary Service Limited (Corporation)
Status	Resigned
Appointed	16 May 2008(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 February 2010)
Correspondence Address	5 Percy Street Office 5 London W1T 1DG

Contact

Website	www.vocord.com
Email address	[email protected]
Telephone	020 40278747
Telephone region	London

Location

Registered Address	34 Lonsdale Road London SW13 9EB
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Barnes
Built Up Area	Greater London

Shareholders

80 at £1	Vf Holdings LTD 8.00% Ordinary
720 at £1	Alexei Kadeishvili 72.00% Ordinary
200 at £1	Share Warrants To Bearer 20.00% Ordinary

Financials

Year	2014
Net Worth	-£5,594
Current Liabilities	£12,396

Accounts

Latest Accounts	30 April 2011 (12 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

6 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014	First Gazette notice for voluntary strike-off (1 page)
23 September 2014	First Gazette notice for voluntary strike-off (1 page)
16 May 2014	Voluntary strike-off action has been suspended (1 page)
16 May 2014	Voluntary strike-off action has been suspended (1 page)
28 January 2014	First Gazette notice for voluntary strike-off (1 page)
28 January 2014	First Gazette notice for voluntary strike-off (1 page)
11 July 2013	Voluntary strike-off action has been suspended (1 page)
11 July 2013	Voluntary strike-off action has been suspended (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
29 December 2012	Voluntary strike-off action has been suspended (1 page)
29 December 2012	Voluntary strike-off action has been suspended (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	Application to strike the company off the register (3 pages)
2 October 2012	Application to strike the company off the register (3 pages)
18 March 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
18 March 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
31 January 2012	Termination of appointment of Coddan Secretary Service Limited as a secretary on 22 February 2010 (1 page)
31 January 2012	Termination of appointment of Coddan Secretary Service Limited as a secretary on 22 February 2010 (1 page)
31 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders Statement of capital on 2012-01-31 GBP 1,000 (3 pages)
31 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders Statement of capital on 2012-01-31 GBP 1,000 (3 pages)
31 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders Statement of capital on 2012-01-31 GBP 1,000 (3 pages)
13 November 2011	Registered office address changed from , 1st Floor 17 Harwood Road, London, SW6 4QP on 13 November 2011 (1 page)
13 November 2011	Registered office address changed from , 1st Floor 17 Harwood Road, London, SW6 4QP on 13 November 2011 (1 page)
25 May 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
25 May 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
8 March 2011	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
8 March 2011	Director's details changed for Leonid Molchanovsky on 8 March 2011 (2 pages)
8 March 2011	Director's details changed for Leonid Molchanovsky on 8 March 2011 (2 pages)
8 March 2011	Director's details changed for Leonid Molchanovsky on 8 March 2011 (2 pages)
22 March 2010	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
19 March 2010	Termination of appointment of Law Firm Uk Ltd as a secretary (1 page)
19 March 2010	Termination of appointment of Law Firm Uk Ltd as a secretary (1 page)
19 March 2010	Secretary's details changed for Coddan Secretary Service Limited on 1 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Coddan Secretary Service Limited on 1 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Coddan Secretary Service Limited on 1 March 2010 (2 pages)
12 March 2010	Registered office address changed from , 5 Percy Street, Office 4, London, W1T 1DG on 12 March 2010 (2 pages)
12 March 2010	Registered office address changed from , 5 Percy Street, Office 4, London, W1T 1DG on 12 March 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
24 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
24 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
19 February 2009	Location of register of members (1 page)
19 February 2009	Location of register of members (1 page)
19 February 2009	Return made up to 07/11/08; full list of members (4 pages)
19 February 2009	Location of debenture register (1 page)
19 February 2009	Location of debenture register (1 page)
19 February 2009	Return made up to 07/11/08; full list of members (4 pages)
20 May 2008	Registered office changed on 20/05/2008 from, suite 12 2ND floor, queens house, 180 tottenham court road, london, W1T 7PD (1 page)
20 May 2008	Registered office changed on 20/05/2008 from, suite 12 2ND floor, queens house, 180 tottenham court road, london, W1T 7PD (1 page)
20 May 2008	Secretary appointed coddan secretary services LIMITED (2 pages)
20 May 2008	Secretary appointed coddan secretary services LIMITED (2 pages)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
13 December 2007	Return made up to 07/11/07; full list of members (2 pages)
13 December 2007	Return made up to 07/11/07; full list of members (2 pages)
11 September 2007	Registered office changed on 11/09/07 from: lynton house, 7-12 tavistock square, london, WC1H 9LT (1 page)
11 September 2007	Registered office changed on 11/09/07 from: lynton house, 7-12 tavistock square, london, WC1H 9LT (1 page)
11 September 2007	New secretary appointed (2 pages)
11 September 2007	New secretary appointed (2 pages)
13 July 2007	Secretary resigned (1 page)
13 July 2007	Secretary resigned (1 page)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
8 February 2007	Return made up to 07/11/06; full list of members (3 pages)
8 February 2007	Return made up to 07/11/06; full list of members (3 pages)
28 February 2006	Return made up to 07/11/05; full list of members (6 pages)
28 February 2006	Return made up to 07/11/05; full list of members (6 pages)
12 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
12 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
18 May 2005	Director's particulars changed (1 page)
18 May 2005	Director's particulars changed (1 page)
9 December 2004	Return made up to 07/11/04; full list of members (6 pages)
9 December 2004	Return made up to 07/11/04; full list of members (6 pages)
10 September 2004	Secretary's particulars changed (1 page)
10 September 2004	Secretary's particulars changed (1 page)
2 September 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
2 September 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
26 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 April 2004	Return made up to 07/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 April 2004	Return made up to 07/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2004	Amending 88(2) 24/03/03 (2 pages)
5 April 2004	Amending 88(2) 24/03/03 (2 pages)
29 March 2004	Registered office changed on 29/03/04 from: 6TH floor, 52-54 gracechurch street, london, EC3V 0EH (1 page)
29 March 2004	Location of register of directors' interests (1 page)
29 March 2004	Location of register of directors' interests (1 page)
29 March 2004	Location of debenture register (2 pages)
29 March 2004	Secretary resigned (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	Location of register of members (1 page)
29 March 2004	New secretary appointed (3 pages)
29 March 2004	Location of debenture register (2 pages)
29 March 2004	New secretary appointed (3 pages)
29 March 2004	Registered office changed on 29/03/04 from: 6TH floor, 52-54 gracechurch street, london, EC3V 0EH (1 page)
29 March 2004	Location of register of members (1 page)
17 November 2003	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
17 November 2003	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
6 November 2003	Registered office changed on 06/11/03 from: 3RD floor, 45-47 cornhill, london, EC3V 3PD (1 page)
6 November 2003	Registered office changed on 06/11/03 from: 3RD floor, 45-47 cornhill, london, EC3V 3PD (1 page)
16 April 2003	Ad 24/03/03--------- Â£ si 200@1=200 Â£ ic 800/1000 (2 pages)
16 April 2003	Ad 24/03/03--------- Â£ si 200@1=200 Â£ ic 800/1000 (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
3 December 2002	Ad 21/11/02--------- Â£ si 799@1=799 Â£ ic 1/800 (2 pages)
3 December 2002	Ad 21/11/02--------- Â£ si 799@1=799 Â£ ic 1/800 (2 pages)
21 November 2002	Company name changed vocord (uk) LIMITED\certificate issued on 21/11/02 (2 pages)
21 November 2002	Company name changed vocord (uk) LIMITED\certificate issued on 21/11/02 (2 pages)
7 November 2002	Incorporation (17 pages)
7 November 2002	Incorporation (17 pages)

Vocord Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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