Company NameVotewatch C.I.C
Company StatusDissolved
Company Number06831438
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date26 February 2009(15 years, 1 month ago)
Dissolution Date20 October 2015 (8 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameSara Hagemann
Date of BirthMarch 1979 (Born 45 years ago)
NationalityDanish
StatusClosed
Appointed26 February 2009(same day as company formation)
RolePolicy Analyst
Country of ResidenceDenmark
Correspondence AddressC/O European Institute London School Of Economics
Houghton Street
London
WC2A 2AE
Director NameProf Simon Hix
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed26 February 2009(same day as company formation)
RolePolicy Analyst
Country of ResidenceEngland
Correspondence AddressC/O European Institute London School Of Economics
Houghton Street
London
WC2A 2AE
Director NameProf Abdul Ghafar Noury
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBelgian
StatusClosed
Appointed26 February 2009(same day as company formation)
RoleProfessor
Country of ResidenceBelgium
Correspondence AddressC/O European Institute London School Of Economics
Houghton Street
London
WC2A 2AE
Secretary NameMr Michiel Van Hulten
StatusClosed
Appointed24 October 2011(2 years, 7 months after company formation)
Appointment Duration3 years, 12 months (closed 20 October 2015)
RoleCompany Director
Correspondence AddressC/O European Institute London School Of Economics
Houghton Street
London
WC2A 2AE
Director NameSir Julian Priestley
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2011(2 years, 9 months after company formation)
Appointment Duration3 years, 10 months (closed 20 October 2015)
RoleRetired Eu Official
Country of ResidenceBelgium
Correspondence AddressC/O European Institute London School Of Economics
Houghton Street
London
WC2A 2AE
Director NameMr Ignasi Guardans
Date of BirthMay 1964 (Born 60 years ago)
NationalitySpanish
StatusClosed
Appointed21 March 2012(3 years after company formation)
Appointment Duration3 years, 7 months (closed 20 October 2015)
RoleConsultant
Country of ResidenceBelgium
Correspondence AddressC/O European Institute London School Of Economics
Houghton Street
London
WC2A 2AE
Director NameMrs Kathalijne Maria Buitenweg
Date of BirthMarch 1970 (Born 54 years ago)
NationalityDutch
StatusClosed
Appointed30 June 2013(4 years, 4 months after company formation)
Appointment Duration2 years, 3 months (closed 20 October 2015)
RoleCommissioner For Human Rights
Country of ResidenceNetherlands
Correspondence AddressC/O European Institute London School Of Economics
Houghton Street
London
WC2A 2AE
Director NameMr Mikolaj Marek Dowgielewicz
Date of BirthOctober 1972 (Born 51 years ago)
NationalityPolish
StatusClosed
Appointed30 June 2013(4 years, 4 months after company formation)
Appointment Duration2 years, 3 months (closed 20 October 2015)
RoleCivil Servant
Country of ResidenceFrance
Correspondence AddressC/O European Institute London School Of Economics
Houghton Street
London
WC2A 2AE
Director NameDoru Petrisor Frantescu
Date of BirthJune 1981 (Born 42 years ago)
NationalityRomanian
StatusResigned
Appointed26 February 2009(same day as company formation)
RoleConsultant
Country of ResidenceRomania
Correspondence AddressC/O European Institute London School Of Economics
Houghton Street
London
WC2A 2AE
Secretary NameSara Hagemann
NationalityDanish
StatusResigned
Appointed26 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceDenmark
Correspondence AddressC/O European Institute London School Of Economics
Houghton Street
London
WC2A 2AE

Location

Registered AddressC/O European Institute London School Of Economics
Houghton Street
London
WC2A 2AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£7,552
Current Liabilities£7,550

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

20 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015First Gazette notice for voluntary strike-off (1 page)
7 July 2015First Gazette notice for voluntary strike-off (1 page)
29 June 2015Application to strike the company off the register (4 pages)
29 June 2015Application to strike the company off the register (4 pages)
5 May 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
5 May 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
13 April 2015Annual return made up to 26 February 2015 no member list (5 pages)
13 April 2015Annual return made up to 26 February 2015 no member list (5 pages)
18 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
18 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
13 May 2014Annual return made up to 26 February 2014 no member list (5 pages)
13 May 2014Annual return made up to 26 February 2014 no member list (5 pages)
4 April 2014Total exemption small company accounts made up to 30 June 2013 (9 pages)
4 April 2014Total exemption small company accounts made up to 30 June 2013 (9 pages)
28 October 2013Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
28 October 2013Appointment of Mrs Kathalijne Maria Buitenweg as a director (2 pages)
28 October 2013Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
28 October 2013Appointment of Mrs Kathalijne Maria Buitenweg as a director (2 pages)
28 October 2013Appointment of Mr Mikolaj Marek Dowgielewicz as a director (2 pages)
28 October 2013Appointment of Mr Mikolaj Marek Dowgielewicz as a director (2 pages)
18 March 2013Annual return made up to 26 February 2013 no member list (4 pages)
18 March 2013Annual return made up to 26 February 2013 no member list (4 pages)
2 January 2013Total exemption small company accounts made up to 30 June 2012 (9 pages)
2 January 2013Total exemption small company accounts made up to 30 June 2012 (9 pages)
30 March 2012Appointment of Mr Ignasi Guardans as a director (2 pages)
30 March 2012Appointment of Mr Ignasi Guardans as a director (2 pages)
27 March 2012Annual return made up to 26 February 2012 no member list (3 pages)
27 March 2012Annual return made up to 26 February 2012 no member list (3 pages)
21 February 2012Appointment of Sir Julian Priestley as a director (2 pages)
21 February 2012Appointment of Sir Julian Priestley as a director (2 pages)
26 January 2012Statement of company's objects (2 pages)
26 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
26 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
26 January 2012Statement of company's objects (2 pages)
14 December 2011Current accounting period extended from 28 February 2012 to 30 June 2012 (1 page)
14 December 2011Current accounting period extended from 28 February 2012 to 30 June 2012 (1 page)
8 December 2011Total exemption small company accounts made up to 28 February 2011 (9 pages)
8 December 2011Total exemption small company accounts made up to 28 February 2011 (9 pages)
26 October 2011Appointment of Mr Michiel Van Hulten as a secretary (1 page)
26 October 2011Appointment of Mr Michiel Van Hulten as a secretary (1 page)
25 October 2011Termination of appointment of Doru Frantescu as a director (1 page)
25 October 2011Termination of appointment of Doru Frantescu as a director (1 page)
25 October 2011Termination of appointment of Sara Hagemann as a secretary (1 page)
25 October 2011Termination of appointment of Sara Hagemann as a secretary (1 page)
10 May 2011Annual return made up to 26 February 2011 no member list (3 pages)
10 May 2011Annual return made up to 26 February 2011 no member list (3 pages)
10 May 2011Registered office address changed from 258 Belsize Road London NW6 4BT on 10 May 2011 (1 page)
10 May 2011Registered office address changed from 258 Belsize Road London NW6 4BT on 10 May 2011 (1 page)
9 May 2011Director's details changed for Doru Petrisor Frantescu on 1 February 2011 (2 pages)
9 May 2011Director's details changed for Doru Petrisor Frantescu on 1 February 2011 (2 pages)
9 May 2011Director's details changed for Professor Abdul Ghafar Noury on 1 February 2011 (2 pages)
9 May 2011Secretary's details changed for Sara Hagemann on 1 February 2011 (1 page)
9 May 2011Secretary's details changed for Sara Hagemann on 1 February 2011 (1 page)
9 May 2011Director's details changed for Professor Abdul Ghafar Noury on 1 February 2011 (2 pages)
9 May 2011Director's details changed for Professor Simon Hix on 1 February 2011 (2 pages)
9 May 2011Director's details changed for Doru Petrisor Frantescu on 1 February 2011 (2 pages)
9 May 2011Director's details changed for Sara Hagemann on 1 February 2011 (2 pages)
9 May 2011Director's details changed for Professor Abdul Ghafar Noury on 1 February 2011 (2 pages)
9 May 2011Director's details changed for Professor Simon Hix on 1 February 2011 (2 pages)
9 May 2011Director's details changed for Sara Hagemann on 1 February 2011 (2 pages)
9 May 2011Secretary's details changed for Sara Hagemann on 1 February 2011 (1 page)
9 May 2011Director's details changed for Professor Simon Hix on 1 February 2011 (2 pages)
9 May 2011Director's details changed for Sara Hagemann on 1 February 2011 (2 pages)
14 October 2010Total exemption small company accounts made up to 28 February 2010 (10 pages)
14 October 2010Total exemption small company accounts made up to 28 February 2010 (10 pages)
23 March 2010Director's details changed for Professor Abdul Ghafar Noury on 1 January 2010 (2 pages)
23 March 2010Director's details changed for Sara Hagemann on 1 January 2010 (2 pages)
23 March 2010Director's details changed for Professor Simon Hix on 1 January 2010 (2 pages)
23 March 2010Director's details changed for Doru Petrisor Frantescu on 1 January 2010 (2 pages)
23 March 2010Annual return made up to 26 February 2010 no member list (4 pages)
23 March 2010Director's details changed for Sara Hagemann on 1 January 2010 (2 pages)
23 March 2010Secretary's details changed for Sara Hagemann on 1 January 2010 (1 page)
23 March 2010Director's details changed for Professor Abdul Ghafar Noury on 1 January 2010 (2 pages)
23 March 2010Director's details changed for Doru Petrisor Frantescu on 1 January 2010 (2 pages)
23 March 2010Director's details changed for Professor Simon Hix on 1 January 2010 (2 pages)
23 March 2010Director's details changed for Doru Petrisor Frantescu on 1 January 2010 (2 pages)
23 March 2010Secretary's details changed for Sara Hagemann on 1 January 2010 (1 page)
23 March 2010Annual return made up to 26 February 2010 no member list (4 pages)
23 March 2010Secretary's details changed for Sara Hagemann on 1 January 2010 (1 page)
23 March 2010Director's details changed for Sara Hagemann on 1 January 2010 (2 pages)
23 March 2010Director's details changed for Professor Simon Hix on 1 January 2010 (2 pages)
23 March 2010Director's details changed for Professor Abdul Ghafar Noury on 1 January 2010 (2 pages)
26 February 2009Incorporation of a Community Interest Company (38 pages)
26 February 2009Incorporation of a Community Interest Company (38 pages)