Company NameVoiceplus Europe Limited
Company StatusDissolved
Company Number04599886
CategoryPrivate Limited Company
Incorporation Date25 November 2002(21 years, 4 months ago)
Dissolution Date1 November 2016 (7 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameNewchain Limited (Corporation)
StatusClosed
Appointed25 November 2002(same day as company formation)
Correspondence Address1st Floor
Midas House 2 Knoll Rise
Orpington
Kent
BR6 0EL
Director NameGlobal Directors Limited (Corporation)
StatusClosed
Appointed08 July 2003(7 months, 2 weeks after company formation)
Appointment Duration13 years, 4 months (closed 01 November 2016)
Correspondence AddressVanterpool Plaza Wickhams Cay I
Road Town
Tortola
British Virgin Islands
BVI
Director NameMrs Gillian Albert
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(7 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 04 July 2016)
RoleBusiness Consultant
Country of ResidenceSwitzerland
Correspondence Address1st Floor Midas House
2 Knoll Rise
Orpington
Kent
BR6 0EL
Director NameCorporate Officer Limited (Corporation)
Date of BirthApril 1994 (Born 30 years ago)
StatusResigned
Appointed25 November 2002(same day as company formation)
Correspondence Address2nd Floor 207 High Street
Orpington
Kent
BR6 0PF
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed25 November 2002(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed25 November 2002(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address1st Floor Midas House
2 Knoll Rise
Orpington
Kent
BR6 0EL
RegionLondon
ConstituencyOrpington
CountyGreater London
WardOrpington
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Hollydale Investments LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 December

Filing History

1 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016First Gazette notice for voluntary strike-off (1 page)
9 August 2016First Gazette notice for voluntary strike-off (1 page)
2 August 2016Application to strike the company off the register (3 pages)
2 August 2016Application to strike the company off the register (3 pages)
4 July 2016Termination of appointment of Gillian Albert as a director on 4 July 2016 (1 page)
4 July 2016Termination of appointment of Gillian Albert as a director on 4 July 2016 (1 page)
7 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
(4 pages)
7 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
(4 pages)
6 June 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
6 June 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
3 January 2016Accounts for a dormant company made up to 31 December 2014 (1 page)
3 January 2016Accounts for a dormant company made up to 31 December 2014 (1 page)
9 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
(4 pages)
9 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
(4 pages)
28 September 2015Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
28 September 2015Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
16 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(4 pages)
16 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(4 pages)
3 September 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
3 September 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
18 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
(4 pages)
18 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
(4 pages)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
13 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
13 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
27 September 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
27 September 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
12 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
26 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
26 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
17 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
17 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
14 October 2010Appointment of Mrs Gillian Albert as a director (2 pages)
14 October 2010Appointment of Mrs Gillian Albert as a director (2 pages)
25 March 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
25 March 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
5 January 2010Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
5 January 2010Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
4 January 2010Director's details changed for Global Directors Limited on 25 November 2009 (2 pages)
4 January 2010Director's details changed for Global Directors Limited on 25 November 2009 (2 pages)
4 January 2010Secretary's details changed for Newchain Limited on 25 November 2009 (2 pages)
4 January 2010Secretary's details changed for Newchain Limited on 25 November 2009 (2 pages)
8 July 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
8 July 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
8 December 2008Return made up to 25/11/08; full list of members (3 pages)
8 December 2008Return made up to 25/11/08; full list of members (3 pages)
22 July 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
22 July 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
13 December 2007Return made up to 25/11/07; no change of members (6 pages)
13 December 2007Return made up to 25/11/07; no change of members (6 pages)
30 September 2007Accounts made up to 31 December 2006 (1 page)
30 September 2007Accounts made up to 31 December 2006 (1 page)
1 February 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 February 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 January 2007Return made up to 25/11/06; full list of members (6 pages)
2 January 2007Return made up to 25/11/06; full list of members (6 pages)
19 September 2006Accounts made up to 31 December 2005 (1 page)
19 September 2006Accounts made up to 31 December 2005 (1 page)
23 December 2005Return made up to 25/11/05; full list of members (6 pages)
23 December 2005Return made up to 25/11/05; full list of members (6 pages)
30 July 2005Accounts made up to 31 December 2004 (1 page)
30 July 2005Accounts made up to 31 December 2004 (1 page)
24 December 2004Return made up to 25/11/04; full list of members (6 pages)
24 December 2004Return made up to 25/11/04; full list of members (6 pages)
9 September 2004Accounts made up to 31 December 2003 (1 page)
9 September 2004Accounts made up to 31 December 2003 (1 page)
31 December 2003Return made up to 25/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
31 December 2003Return made up to 25/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 July 2003New director appointed (1 page)
14 July 2003New director appointed (1 page)
11 July 2003Director resigned (1 page)
11 July 2003Director resigned (1 page)
28 May 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
28 May 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
27 May 2003Registered office changed on 27/05/03 from: 2NDFLOOR, 207 high street orpington kent BR6 0PF (1 page)
27 May 2003Registered office changed on 27/05/03 from: 2NDFLOOR, 207 high street orpington kent BR6 0PF (1 page)
22 December 2002New director appointed (3 pages)
22 December 2002New director appointed (3 pages)
22 December 2002New secretary appointed (2 pages)
22 December 2002New secretary appointed (2 pages)
6 December 2002Secretary resigned (1 page)
6 December 2002Registered office changed on 06/12/02 from: 17 city business centre lower road london SE16 2XB (1 page)
6 December 2002Director resigned (1 page)
6 December 2002Director resigned (1 page)
6 December 2002Registered office changed on 06/12/02 from: 17 city business centre lower road london SE16 2XB (1 page)
6 December 2002Secretary resigned (1 page)
25 November 2002Incorporation (11 pages)
25 November 2002Incorporation (11 pages)