Company NameVoice Network Services Limited
Company StatusDissolved
Company Number06203214
CategoryPrivate Limited Company
Incorporation Date4 April 2007(16 years, 12 months ago)
Dissolution Date6 August 2019 (4 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Steven James Born
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2007(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address3 London Wall Buildings
London
EC2M 5PD
Director NameUK Directors Ltd (Corporation)
StatusResigned
Appointed04 April 2007(same day as company formation)
Correspondence AddressKemp House
152 - 160 City Road
London
EC1V 2NX
Secretary NameUK Secretaries Ltd (Corporation)
StatusResigned
Appointed04 April 2007(same day as company formation)
Correspondence AddressKemp House
152-160 City Rd
London
EC1V 2NX
Secretary NameMagna Secretaries Limited (Corporation)
StatusResigned
Appointed04 April 2007(same day as company formation)
Correspondence Address3 London Wall Buildings
London
EC2M 5PD

Location

Registered Address3 London Wall Buildings
London
EC2M 5PD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Steven James Born
100.00%
Ordinary

Accounts

Latest Accounts30 April 2018 (5 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

6 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2019First Gazette notice for voluntary strike-off (1 page)
10 May 2019Application to strike the company off the register (3 pages)
2 May 2019Termination of appointment of Magna Secretaries Limited as a secretary on 1 May 2019 (1 page)
30 January 2019Micro company accounts made up to 30 April 2018 (5 pages)
27 April 2018Confirmation statement made on 4 April 2018 with updates (4 pages)
23 January 2018Micro company accounts made up to 30 April 2017 (6 pages)
23 January 2018Micro company accounts made up to 30 April 2017 (6 pages)
27 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
27 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
18 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
18 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
3 May 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
(4 pages)
3 May 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
(4 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (9 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (9 pages)
21 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(4 pages)
21 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(4 pages)
21 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(4 pages)
27 January 2015Total exemption small company accounts made up to 30 April 2014 (9 pages)
27 January 2015Total exemption small company accounts made up to 30 April 2014 (9 pages)
15 May 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(4 pages)
15 May 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(4 pages)
15 May 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(4 pages)
2 April 2014Director's details changed for Steven James Born on 25 March 2013 (2 pages)
2 April 2014Director's details changed for Steven James Born on 25 March 2013 (2 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (8 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (8 pages)
28 May 2013Secretary's details changed for Magna Secretaries Limited on 25 March 2013 (2 pages)
28 May 2013Secretary's details changed for Magna Secretaries Limited on 25 March 2013 (2 pages)
7 May 2013Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
7 May 2013Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
7 May 2013Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
25 March 2013Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page)
25 March 2013Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (8 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (8 pages)
16 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
16 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
16 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
7 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
7 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
7 April 2011Amended accounts made up to 30 April 2010 (6 pages)
7 April 2011Amended accounts made up to 30 April 2010 (6 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
8 April 2010Director's details changed for Steven James Born on 1 October 2009 (2 pages)
8 April 2010Secretary's details changed for Magna Secretaries Limited on 1 October 2009 (1 page)
8 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
8 April 2010Director's details changed for Steven James Born on 1 October 2009 (2 pages)
8 April 2010Secretary's details changed for Magna Secretaries Limited on 1 October 2009 (1 page)
8 April 2010Director's details changed for Steven James Born on 1 October 2009 (2 pages)
8 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
8 April 2010Secretary's details changed for Magna Secretaries Limited on 1 October 2009 (1 page)
8 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
1 February 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
1 February 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
27 April 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
27 April 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
21 April 2009Secretary's change of particulars / magna secretaries LIMITED / 22/12/2008 (1 page)
21 April 2009Return made up to 04/04/09; full list of members (3 pages)
21 April 2009Return made up to 04/04/09; full list of members (3 pages)
21 April 2009Secretary's change of particulars / magna secretaries LIMITED / 22/12/2008 (1 page)
22 December 2008Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN (1 page)
22 December 2008Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN (1 page)
8 April 2008Return made up to 04/04/08; full list of members (3 pages)
8 April 2008Return made up to 04/04/08; full list of members (3 pages)
18 April 2007Secretary resigned (1 page)
18 April 2007Director resigned (1 page)
18 April 2007Secretary resigned (1 page)
18 April 2007Director resigned (1 page)
18 April 2007New director appointed (2 pages)
18 April 2007New director appointed (2 pages)
17 April 2007Registered office changed on 17/04/07 from: kemp house 152-160 city road london EC1V 2NX (1 page)
17 April 2007New secretary appointed (2 pages)
17 April 2007Registered office changed on 17/04/07 from: kemp house 152-160 city road london EC1V 2NX (1 page)
17 April 2007New secretary appointed (2 pages)
17 April 2007Ad 04/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 April 2007Ad 04/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 April 2007Incorporation (8 pages)
4 April 2007Incorporation (8 pages)