Voyager Securities 2007-1 Plc

Company Name	Voyager Securities 2007-1 Plc
Company Status	Dissolved
Company Number	06096509
Category	Public Limited Company
Incorporation Date	12 February 2007(17 years, 2 months ago)
Dissolution Date	4 May 2011 (12 years, 11 months ago)
Previous Name	Voyager Securities Plc

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	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2007(1 month after company formation)
Appointment Duration	4 years, 1 month (closed 04 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beeches Wood Kingswood Surrey KT20 6PR

Director Name	Mrs Ruth Louise Samson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2007(1 month after company formation)
Appointment Duration	4 years, 1 month (closed 04 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Gun Wharf 130 Wapping High Street London E1W 2NH

Director Name	Mr Sunil Masson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2007(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (closed 04 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Nether Street West Finchley London N3 1PG

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	20 March 2007(1 month after company formation)
Appointment Duration	4 years, 1 month (closed 04 May 2011)
Correspondence Address	Fifth Floor 6 Broad Street Place London EC2M 7JH

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	20 March 2007(1 month after company formation)
Appointment Duration	4 years, 1 month (closed 04 May 2011)
Correspondence Address	Fifth Floor 6 Broad Street Place London EC2M 7JH

Director Name	Mawlaw Administration Limited (Corporation)
Date of Birth	February 1997 (Born 27 years ago)
Status	Resigned
Appointed	12 February 2007(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 February 2007(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 2007(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2011	Final Gazette dissolved following liquidation (1 page)
4 February 2011	Return of final meeting in a members' voluntary winding up (3 pages)
4 February 2011	Return of final meeting in a members' voluntary winding up (3 pages)
4 August 2010	Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 4 August 2010 (2 pages)
4 August 2010	Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 4 August 2010 (2 pages)
4 August 2010	Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 4 August 2010 (2 pages)
3 August 2010	Appointment of a voluntary liquidator (1 page)
3 August 2010	Declaration of solvency (4 pages)
3 August 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-22 (1 page)
3 August 2010	Appointment of a voluntary liquidator (1 page)
3 August 2010	Declaration of solvency (4 pages)
3 August 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders Statement of capital on 2010-03-03 GBP 50,000 (6 pages)
3 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders Statement of capital on 2010-03-03 GBP 50,000 (6 pages)
25 August 2009	Full accounts made up to 31 December 2008 (16 pages)
25 August 2009	Full accounts made up to 31 December 2008 (16 pages)
2 March 2009	Return made up to 12/02/09; full list of members (4 pages)
2 March 2009	Return made up to 12/02/09; full list of members (4 pages)
16 February 2009	Full accounts made up to 31 December 2007 (11 pages)
16 February 2009	Full accounts made up to 31 December 2007 (11 pages)
7 May 2008	Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 old broad street LONDONEC2N 1HQ (1 page)
7 May 2008	Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 old broad street LONDONEC2N 1HQ (1 page)
6 May 2008	Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH (1 page)
6 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
12 February 2008	Return made up to 12/02/08; full list of members (4 pages)
12 February 2008	Return made up to 12/02/08; full list of members (4 pages)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Director's particulars changed (1 page)
13 November 2007	New director appointed (4 pages)
13 November 2007	New director appointed (4 pages)
24 April 2007	Company name changed voyager securities PLC\certificate issued on 24/04/07 (2 pages)
24 April 2007	Company name changed voyager securities PLC\certificate issued on 24/04/07 (2 pages)
11 April 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
11 April 2007	Secretary resigned (1 page)
11 April 2007	New director appointed (7 pages)
11 April 2007	Ad 26/03/07--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
11 April 2007	Secretary resigned (1 page)
11 April 2007	New director appointed (15 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
11 April 2007	New director appointed (15 pages)
11 April 2007	New secretary appointed (2 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	New director appointed (7 pages)
11 April 2007	New secretary appointed (2 pages)
11 April 2007	Ad 26/03/07--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
11 April 2007	Registered office changed on 11/04/07 from: 20 black friars lane london EC4V 6HD (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 20 black friars lane london EC4V 6HD (1 page)
11 April 2007	New director appointed (5 pages)
11 April 2007	New director appointed (5 pages)
29 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 March 2007	Certificate of authorisation to commence business and borrow (1 page)
29 March 2007	Certificate of authorisation to commence business and borrow (1 page)
29 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 March 2007	Application to commence business (2 pages)
12 February 2007	Incorporation (56 pages)
12 February 2007	Incorporation (56 pages)

Voyager Securities 2007-1 Plc

Business Activity

Directors

Location

Accounts

Filing History

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