| Company Name | VOCO Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06299846 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2007(16 years, 9 months ago) |
| Dissolution Date | 8 October 2013 (10 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
Directors
| Director Name | Simon Timothy Irvine Carr |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2007(same day as company formation) |
| Role | Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Biscay Road London W6 8JN |
| Secretary Name | Mrs Jose Strawson-Carr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2007(3 months after company formation) |
| Appointment Duration | 6 years (closed 08 October 2013) |
| Role | Charity Coordinator |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Polstead Road Oxford Oxfordshire OX2 6TN |
| Secretary Name | Simon Timothy Irvine Carr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2008(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 08 October 2013) |
| Role | Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Biscay Road London W6 8JN |
| Secretary Name | Mr Richard Dennis Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | Ash Lodge Patrick Road St Johns Isle Of Man IM4 3BR |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2007(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 102 Fulham Palace Rd London W6 9PL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 4 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2012 | Registered office address changed from Michaelides Warner & Co Limited 102 Fulham Palace Road London W69PL United Kingdom on 14 February 2012 (1 page) |
| 14 February 2012 | Registered office address changed from Michaelides Warner & Co Limited 102 Fulham Palace Road London W69PL United Kingdom on 14 February 2012 (1 page) |
| 7 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
| 7 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
| 7 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
| 24 May 2011 | Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN United Kingdom on 24 May 2011 (1 page) |
| 24 May 2011 | Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN United Kingdom on 24 May 2011 (1 page) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 13 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Secretary's details changed for Simon Timothy Irvine Carr on 1 January 2010 (1 page) |
| 13 July 2010 | Secretary's details changed for Simon Timothy Irvine Carr on 1 January 2010 (1 page) |
| 13 July 2010 | Director's details changed for Simon Timothy Irvine Carr on 1 January 2010 (2 pages) |
| 13 July 2010 | Secretary's details changed for Jose Strawson on 1 January 2010 (1 page) |
| 13 July 2010 | Secretary's details changed for Simon Timothy Irvine Carr on 1 January 2010 (1 page) |
| 13 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Secretary's details changed for Jose Strawson on 1 January 2010 (1 page) |
| 13 July 2010 | Secretary's details changed for Jose Strawson on 1 January 2010 (1 page) |
| 13 July 2010 | Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Glos GL20 8DN on 13 July 2010 (1 page) |
| 13 July 2010 | Director's details changed for Simon Timothy Irvine Carr on 1 January 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Simon Timothy Irvine Carr on 1 January 2010 (2 pages) |
| 13 July 2010 | Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Glos GL20 8DN on 13 July 2010 (1 page) |
| 3 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2010 | Annual return made up to 3 July 2009 with a full list of shareholders (3 pages) |
| 15 January 2010 | Annual return made up to 3 July 2009 with a full list of shareholders (3 pages) |
| 15 January 2010 | Annual return made up to 3 July 2009 with a full list of shareholders (3 pages) |
| 12 January 2010 | Registered office address changed from 55 Hayfield Road Oxford OX2 6TX on 12 January 2010 (2 pages) |
| 12 January 2010 | Registered office address changed from 55 Hayfield Road Oxford OX2 6TX on 12 January 2010 (2 pages) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2009 | Secretary appointed simon carr (2 pages) |
| 20 May 2009 | Secretary appointed simon carr (2 pages) |
| 2 May 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 2 May 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 29 December 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 28 December 2008 | Appointment Terminated Secretary richard jones (1 page) |
| 28 December 2008 | Appointment terminated secretary richard jones (1 page) |
| 13 May 2008 | Secretary appointed jose strawson (2 pages) |
| 13 May 2008 | Secretary appointed jose strawson (2 pages) |
| 25 October 2007 | Accounting reference date shortened from 31/07/08 to 30/06/08 (1 page) |
| 25 October 2007 | Accounting reference date shortened from 31/07/08 to 30/06/08 (1 page) |
| 3 July 2007 | New secretary appointed (1 page) |
| 3 July 2007 | Secretary resigned (1 page) |
| 3 July 2007 | Incorporation (16 pages) |
| 3 July 2007 | Incorporation (16 pages) |
| 3 July 2007 | Secretary resigned (1 page) |
| 3 July 2007 | Director resigned (1 page) |
| 3 July 2007 | New director appointed (1 page) |
| 3 July 2007 | New secretary appointed (1 page) |
| 3 July 2007 | New director appointed (1 page) |
| 3 July 2007 | Director resigned (1 page) |