| Company Name | Figaro's Voice Ltd |
|---|---|
| Director | Jochem Barend Van Ast |
| Company Status | Active |
| Company Number | 05021103 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2004(20 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
| Section R | Arts, entertainment and recreation |
| SIC 90010 | Performing arts |
Directors
| Director Name | Mr Jochem Barend Van Ast |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 22 January 2004(2 days after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Opera Singer And Office Manager |
| Country of Residence | England |
| Correspondence Address | 6 Rosecroft Gardens Dollishill London NW2 6HX |
| Secretary Name | Mr Jochem Van Ast |
|---|---|
| Status | Current |
| Appointed | 17 January 2010(5 years, 12 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Correspondence Address | 6 Rosecroft Gardens Dollis Hill London NW2 6HX |
| Secretary Name | Victoria Simmonds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2004(2 days after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 15 January 2010) |
| Role | Singer |
| Correspondence Address | 18 Sumner Road Harrow Middlesex HA1 4BU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 6 Rosecroft Gardens Dollis Hill London NW2 6HX |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jochem Van Ast 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £545 |
| Cash | £7,746 |
| Current Liabilities | £8,224 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 2 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 21 September 2023 | Unaudited abridged accounts made up to 31 January 2023 (9 pages) |
| 31 December 2022 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 19 October 2022 | Unaudited abridged accounts made up to 31 January 2022 (9 pages) |
| 31 December 2021 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 20 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (9 pages) |
| 5 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 23 October 2020 | Unaudited abridged accounts made up to 31 January 2020 (10 pages) |
| 31 December 2019 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 12 March 2019 | Unaudited abridged accounts made up to 31 January 2019 (7 pages) |
| 3 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 30 April 2018 | Unaudited abridged accounts made up to 31 January 2018 (7 pages) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 28 March 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 28 March 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 20 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 15 April 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 17 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-17
|
| 17 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-17
|
| 17 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-17
|
| 27 March 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 15 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 8 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 10 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 10 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 10 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 10 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 6 April 2011 | Appointment of Mr Jochem Van Ast as a secretary (1 page) |
| 6 April 2011 | Appointment of Mr Jochem Van Ast as a secretary (1 page) |
| 9 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 9 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 9 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 17 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 17 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 17 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 16 January 2010 | Termination of appointment of Victoria Simmonds as a secretary (1 page) |
| 16 January 2010 | Director's details changed for Mr Jochem Van Ast on 15 January 2010 (2 pages) |
| 16 January 2010 | Termination of appointment of Victoria Simmonds as a secretary (1 page) |
| 16 January 2010 | Director's details changed for Mr Jochem Van Ast on 15 January 2010 (2 pages) |
| 16 January 2010 | Termination of appointment of Victoria Simmonds as a secretary (1 page) |
| 16 January 2010 | Termination of appointment of Victoria Simmonds as a secretary (1 page) |
| 2 April 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 19 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 19 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 3 March 2008 | Director's change of particulars / jochem van ast / 01/01/2006 (1 page) |
| 3 March 2008 | Return made up to 09/01/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 09/01/08; full list of members (3 pages) |
| 3 March 2008 | Director's change of particulars / jochem van ast / 01/01/2006 (1 page) |
| 9 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 11 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 11 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 9 January 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 9 January 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 10 March 2005 | Secretary's particulars changed (1 page) |
| 10 March 2005 | Secretary's particulars changed (1 page) |
| 25 February 2005 | Return made up to 20/01/05; full list of members
|
| 25 February 2005 | Return made up to 20/01/05; full list of members
|
| 12 February 2004 | New director appointed (2 pages) |
| 12 February 2004 | New secretary appointed (2 pages) |
| 12 February 2004 | New director appointed (2 pages) |
| 12 February 2004 | New secretary appointed (2 pages) |
| 28 January 2004 | Secretary resigned (1 page) |
| 28 January 2004 | Secretary resigned (1 page) |
| 28 January 2004 | Director resigned (1 page) |
| 28 January 2004 | Director resigned (1 page) |
| 20 January 2004 | Incorporation (16 pages) |
| 20 January 2004 | Incorporation (16 pages) |