Voxclever (Germany) Limited

Company Name	Voxclever (Germany) Limited
Company Status	Dissolved
Company Number	07378040
Category	Private Limited Company
Incorporation Date	16 September 2010(13 years, 7 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	C Marc Halbfinger
Nationality	American
Status	Closed
Appointed	26 May 2015(4 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 08 January 2019)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX

Director Name	C Marc Halbfinger
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	26 May 2015(4 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 08 January 2019)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX

Director Name	Mr Rinkle Raichand Shah
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	584 Kenton Lane Harrow Middlesex HA3 7JL

Director Name	Mr Scott Lee Goodwin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	16 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1210 Arlington Business Park Theale Reading RG7 4TY

Director Name	Mr James Simon Farnworth
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 April 2012(1 year, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Secretary Name	Mr Paul Tajasque
Status	Resigned
Appointed	06 June 2013(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 2015)
Role	Company Director
Correspondence Address	1210 Arlington Business Park Theale Reading RG7 4TY

Director Name	Philip Robert Braden
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(4 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX

Director Name	Calanim Associates Limited (Corporation)
Status	Resigned
Appointed	01 March 2013(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 May 2015)
Correspondence Address	6 Lodge Place Thunder Lane Norwich NR7 0LA

Contact

Website	voxclever.net

Location

Registered Address	Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	East Horsley
Ward	Clandon and Horsley
Built Up Area	East Horsley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £0.01	Voxclever LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£159,394
Cash	£58,835
Current Liabilities	£112,482

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2018	First Gazette notice for voluntary strike-off (1 page)
27 September 2018	Application to strike the company off the register (3 pages)
27 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
26 June 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (14 pages)
4 October 2017	Full accounts made up to 31 December 2016 (14 pages)
18 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (12 pages)
12 October 2016	Full accounts made up to 31 December 2015 (12 pages)
2 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10 (3 pages)
2 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10 (3 pages)
19 May 2016	Termination of appointment of Philip Robert Braden as a director on 10 May 2016 (1 page)
19 May 2016	Termination of appointment of Philip Robert Braden as a director on 10 May 2016 (1 page)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 August 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 10 (4 pages)
19 August 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 10 (4 pages)
19 August 2015	Appointment of Mr. C Marc Halbfinger as a director on 26 May 2015 ANNOTATION Clarification the document is a duplicate of AP01 registered on 07/07/2015 (2 pages)
19 August 2015	Appointment of Mr. C Marc Halbfinger as a director on 26 May 2015 ANNOTATION Clarification the document is a duplicate of AP01 registered on 07/07/2015 (2 pages)
19 August 2015	Appointment of Mr. C Marc Halbfinger as a director on 26 May 2015 (2 pages)
18 August 2015	Termination of appointment of Calanim Associates Limited as a director on 26 May 2015 (1 page)
18 August 2015	Termination of appointment of Scott Lee Goodwin as a director on 26 May 2015 (1 page)
18 August 2015	Appointment of Mr. Philip Robert Braden as a director (2 pages)
18 August 2015	Termination of appointment of Calanim Associates Limited as a director on 26 May 2015 (1 page)
18 August 2015	Termination of appointment of Scott Lee Goodwin as a director on 26 May 2015 (1 page)
18 August 2015	Appointment of Mr. Philip Robert Braden as a director (2 pages)
7 July 2015	Appointment of Company Director Philip Robert Braden as a director on 26 May 2015 (2 pages)
7 July 2015	Appointment of Company Director C Marc Halbfinger as a director on 26 May 2015 (2 pages)
7 July 2015	Appointment of Company Director Philip Robert Braden as a director on 26 May 2015 (2 pages)
7 July 2015	Appointment of Company Director C Marc Halbfinger as a director on 26 May 2015 (2 pages)
6 July 2015	Termination of appointment of Calanim Associates Limited as a director on 26 May 2015 (1 page)
6 July 2015	Termination of appointment of Scott Lee Goodwin as a director on 26 May 2015 (1 page)
6 July 2015	Termination of appointment of Calanim Associates Limited as a director on 26 May 2015 (1 page)
6 July 2015	Termination of appointment of Scott Lee Goodwin as a director on 26 May 2015 (1 page)
19 May 2015	Termination of appointment of Paul Tajasque as a secretary on 16 April 2015 (1 page)
19 May 2015	Termination of appointment of Paul Tajasque as a secretary on 16 April 2015 (1 page)
9 October 2014	Director's details changed for Mr Scott Lee Goodwin on 1 October 2014 (2 pages)
9 October 2014	Secretary's details changed for Mr Paul Tajasque on 1 October 2014 (1 page)
9 October 2014	Director's details changed for Mr Scott Lee Goodwin on 1 October 2014 (2 pages)
9 October 2014	Director's details changed for Mr Scott Lee Goodwin on 1 October 2014 (2 pages)
9 October 2014	Secretary's details changed for Mr Paul Tajasque on 1 October 2014 (1 page)
9 October 2014	Secretary's details changed for Mr Paul Tajasque on 1 October 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 10 (5 pages)
10 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 10 (5 pages)
1 July 2013	Appointment of Calanim Associates Limited as a director (2 pages)
1 July 2013	Appointment of Mr Paul Tajasque as a secretary (2 pages)
1 July 2013	Appointment of Calanim Associates Limited as a director (2 pages)
1 July 2013	Appointment of Mr Paul Tajasque as a secretary (2 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
30 April 2013	Registered office address changed from C/O Stephenson Harwood 1 Finsbury Circus London EC2M 7SH United Kingdom on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from C/O Stephenson Harwood 1 Finsbury Circus London EC2M 7SH United Kingdom on 30 April 2013 (1 page)
22 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 February 2013	Termination of appointment of James Farnworth as a director (1 page)
8 February 2013	Termination of appointment of James Farnworth as a director (1 page)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 April 2012	Registered office address changed from One St Pauls Churchyard London London EC4M 8SH United Kingdom on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from One St Pauls Churchyard London London EC4M 8SH United Kingdom on 23 April 2012 (1 page)
21 April 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
21 April 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
19 April 2012	Appointment of Mr James Farnworth as a director (2 pages)
19 April 2012	Termination of appointment of Rinkle Shah as a director (1 page)
19 April 2012	Appointment of Mr James Farnworth as a director (2 pages)
19 April 2012	Termination of appointment of Rinkle Shah as a director (1 page)
14 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Previous accounting period shortened from 30 September 2011 to 30 June 2011 (3 pages)
26 September 2011	Previous accounting period shortened from 30 September 2011 to 30 June 2011 (3 pages)
7 October 2010	Appointment of Mr Scott Lee Goodwin as a director (3 pages)
7 October 2010	Appointment of Mr Scott Lee Goodwin as a director (3 pages)
16 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
16 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
16 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)

Voxclever (Germany) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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