Vocalair Limited

Company Name	Vocalair Limited
Company Status	Dissolved
Company Number	05007258
Category	Private Limited Company
Incorporation Date	6 January 2004(20 years, 3 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Naomi Ackerman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2004(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	31 Wykeham Road Hendon London NW4 2TB

Director Name	Mr Barry Ackerman
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2011(7 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 02 January 2018)
Role	Surveyor
Country of Residence	England
Correspondence Address	Flat 3 59 Great Cumberland Place London W1H 7LJ

Director Name	Mr Joseph Ackerman
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wilder Coe 233 - 237 Old Marylebone Road London NW1 5QT

Secretary Name	Mr Joseph Ackerman
Nationality	British
Status	Resigned
Appointed	06 January 2004(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wilder Coe 233 - 237 Old Marylebone Road London NW1 5QT

Director Name	Mr Andrew Robert Thornhill
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 May 2012)
Role	Barrister At Law
Country of Residence	England
Correspondence Address	Pump Court Tax Chambers 16 Bedford Row London WC1R 4EB

Director Name	MCS Registrars Limited (Corporation)
Status	Resigned
Appointed	06 January 2004(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	06 January 2004(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Location

Registered Address	113 Brent Street London NW4 2DX
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£7,539
Current Liabilities	£7,834

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Small
Accounts Year End	26 December

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2017	Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
30 November 2017	Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
28 November 2017	Change of details for Bana One Limited as a person with significant control on 24 November 2017 (2 pages)
28 November 2017	Change of details for Bana One Limited as a person with significant control on 24 November 2017 (2 pages)
24 November 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017 (1 page)
24 November 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017 (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
2 October 2017	Application to strike the company off the register (3 pages)
2 October 2017	Application to strike the company off the register (3 pages)
4 August 2017	Solvency Statement dated 20/07/17 (1 page)
4 August 2017	Statement of capital on 4 August 2017 GBP 1 (3 pages)
4 August 2017	Statement by Directors (1 page)
4 August 2017	Solvency Statement dated 20/07/17 (1 page)
4 August 2017	Statement by Directors (1 page)
4 August 2017	Resolutions RES13 ‐ Cancel share premium account 20/07/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 August 2017	Statement of capital on 4 August 2017 GBP 1 (3 pages)
4 August 2017	Resolutions RES13 ‐ Cancel share premium account 20/07/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
20 December 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
20 December 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
8 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 September 2016	Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page)
27 September 2016	Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page)
16 August 2016	Auditor's resignation (1 page)
16 August 2016	Auditor's resignation (1 page)
11 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 3 (5 pages)
11 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 3 (5 pages)
8 January 2016	Accounts for a small company made up to 31 December 2014 (5 pages)
8 January 2016	Accounts for a small company made up to 31 December 2014 (5 pages)
28 September 2015	Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
28 September 2015	Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
19 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 3 (5 pages)
19 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 3 (5 pages)
19 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 3 (5 pages)
8 January 2015	Accounts for a small company made up to 31 December 2013 (6 pages)
8 January 2015	Accounts for a small company made up to 31 December 2013 (6 pages)
21 November 2014	Statement of capital following an allotment of shares on 12 November 2014 GBP 3 (3 pages)
21 November 2014	Statement of capital following an allotment of shares on 12 November 2014 GBP 3 (3 pages)
25 September 2014	Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
25 September 2014	Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
3 March 2014	Accounts for a small company made up to 31 December 2012 (6 pages)
3 March 2014	Accounts for a small company made up to 31 December 2012 (6 pages)
14 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
14 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
14 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
23 December 2013	Total exemption small company accounts made up to 29 December 2010 (4 pages)
23 December 2013	Total exemption small company accounts made up to 29 December 2010 (4 pages)
23 December 2013	Accounts for a small company made up to 31 December 2011 (6 pages)
23 December 2013	Accounts for a small company made up to 31 December 2011 (6 pages)
15 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
1 June 2012	Termination of appointment of Andrew Thornhill as a director (2 pages)
1 June 2012	Termination of appointment of Andrew Thornhill as a director (2 pages)
17 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
26 October 2011	Previous accounting period shortened from 30 January 2011 to 29 December 2010 (1 page)
26 October 2011	Previous accounting period shortened from 30 January 2011 to 29 December 2010 (1 page)
22 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
18 February 2011	Appointment of Barry Ackerman as a director (3 pages)
18 February 2011	Appointment of Barry Ackerman as a director (3 pages)
13 January 2011	Termination of appointment of Joseph Ackerman as a secretary (2 pages)
13 January 2011	Termination of appointment of Joseph Ackerman as a director (2 pages)
13 January 2011	Termination of appointment of Joseph Ackerman as a secretary (2 pages)
13 January 2011	Termination of appointment of Joseph Ackerman as a director (2 pages)
13 May 2010	Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
13 May 2010	Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
13 May 2010	Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
13 May 2010	Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
13 May 2010	Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
13 May 2010	Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
6 April 2010	Appointment of Mr Andrew Robert Thornhill as a director (2 pages)
6 April 2010	Appointment of Mr Andrew Robert Thornhill as a director (2 pages)
31 March 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
31 March 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
23 February 2010	Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
23 February 2010	Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
23 February 2010	Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
26 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
14 November 2009	Director's details changed for Naomi Ackerman on 1 October 2009 (2 pages)
14 November 2009	Director's details changed for Naomi Ackerman on 1 October 2009 (2 pages)
14 November 2009	Director's details changed for Naomi Ackerman on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Naomi Ackerman on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Naomi Ackerman on 20 October 2009 (2 pages)
24 March 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
24 March 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
12 January 2009	Return made up to 06/01/09; full list of members (4 pages)
12 January 2009	Return made up to 06/01/09; full list of members (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
23 June 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
10 January 2008	Return made up to 06/01/08; full list of members (2 pages)
10 January 2008	Return made up to 06/01/08; full list of members (2 pages)
14 July 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
14 July 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
8 January 2007	Return made up to 06/01/07; full list of members (2 pages)
8 January 2007	Return made up to 06/01/07; full list of members (2 pages)
2 October 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
2 October 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
27 January 2006	Accounts for a dormant company made up to 31 January 2005 (1 page)
27 January 2006	Accounts for a dormant company made up to 31 January 2005 (1 page)
9 January 2006	Return made up to 06/01/06; full list of members (2 pages)
9 January 2006	Return made up to 06/01/06; full list of members (2 pages)
3 November 2005	Accounting reference date shortened from 31/01/05 to 30/01/05 (1 page)
3 November 2005	Accounting reference date shortened from 31/01/05 to 30/01/05 (1 page)
7 January 2005	Return made up to 06/01/05; full list of members (3 pages)
7 January 2005	Return made up to 06/01/05; full list of members (3 pages)
21 April 2004	Director's particulars changed (1 page)
21 April 2004	Director's particulars changed (1 page)
28 January 2004	New secretary appointed;new director appointed (4 pages)
28 January 2004	New secretary appointed;new director appointed (4 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Secretary resigned (1 page)
22 January 2004	Secretary resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	New director appointed (4 pages)
22 January 2004	New director appointed (4 pages)
6 January 2004	Incorporation (15 pages)
6 January 2004	Incorporation (15 pages)

Vocalair Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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