Company NameOriginalvoice Limited
Company StatusDissolved
Company Number07022154
CategoryPrivate Limited Company
Incorporation Date17 September 2009(14 years, 7 months ago)
Dissolution Date24 January 2023 (1 year, 2 months ago)
Previous NameLuban Resources Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Farid Hoghughi
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2009(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Allen Mansions
Allen Street
London
W8 6UY
Secretary NameLinda Elizabeth Collins
NationalityBritish
StatusClosed
Appointed17 September 2009(same day as company formation)
RoleCompany Director
Correspondence AddressSummit House 170 Finchley Road
London
NW3 6BP

Location

Registered AddressSummit House
170 Finchley Road
London
NW3 6BP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

22 September 2020Confirmation statement made on 17 September 2020 with no updates (3 pages)
19 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
3 December 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
27 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
5 October 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
29 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
16 November 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
30 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
30 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
25 October 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
25 October 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
29 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
29 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
23 November 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(3 pages)
23 November 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(3 pages)
29 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
2 December 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
2 December 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
4 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
4 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
25 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
(3 pages)
25 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
(3 pages)
30 August 2013Director's details changed for Farid Hoghughi on 1 January 2013 (2 pages)
30 August 2013Director's details changed for Farid Hoghughi on 1 January 2013 (2 pages)
30 August 2013Director's details changed for Farid Hoghughi on 1 January 2013 (2 pages)
25 April 2013Accounts for a dormant company made up to 30 September 2012 (3 pages)
25 April 2013Accounts for a dormant company made up to 30 September 2012 (3 pages)
5 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
5 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
19 July 2012Company name changed luban resources LIMITED\certificate issued on 19/07/12
  • RES15 ‐ Change company name resolution on 2012-07-17
  • NM01 ‐ Change of name by resolution
(3 pages)
19 July 2012Company name changed luban resources LIMITED\certificate issued on 19/07/12
  • RES15 ‐ Change company name resolution on 2012-07-17
  • NM01 ‐ Change of name by resolution
(3 pages)
29 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
29 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
6 January 2012Secretary's details changed for Linda Elizabeth Collins on 3 January 2011 (1 page)
6 January 2012Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
6 January 2012Secretary's details changed for Linda Elizabeth Collins on 3 January 2011 (1 page)
6 January 2012Secretary's details changed for Linda Elizabeth Collins on 3 January 2011 (1 page)
6 January 2012Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
13 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
13 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
13 October 2010Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
13 October 2010Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
17 September 2009Incorporation (17 pages)
17 September 2009Incorporation (17 pages)