Company NameVoelksen Limited
Company StatusDissolved
Company Number07915068
CategoryPrivate Limited Company
Incorporation Date18 January 2012(12 years, 3 months ago)
Dissolution Date24 November 2018 (5 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Henning Voelksen
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityGerman
StatusClosed
Appointed18 January 2012(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 College Road
London
E17 9DF
Secretary NameMrs Melissa Hamnett
StatusClosed
Appointed20 January 2015(3 years after company formation)
Appointment Duration3 years, 10 months (closed 24 November 2018)
RoleCompany Director
Correspondence Address23 College Road
London
E17 9DF

Location

Registered AddressUnit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Financials

Year2014
Net Worth£7,909
Cash£63,369
Current Liabilities£57,853

Accounts

Latest Accounts31 January 2017 (7 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

24 November 2018Final Gazette dissolved following liquidation (1 page)
24 August 2018Return of final meeting in a members' voluntary winding up (8 pages)
16 November 2017Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 16 November 2017 (2 pages)
16 November 2017Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 16 November 2017 (2 pages)
14 November 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-17
(1 page)
14 November 2017Declaration of solvency (5 pages)
14 November 2017Appointment of a voluntary liquidator (1 page)
14 November 2017Declaration of solvency (5 pages)
14 November 2017Appointment of a voluntary liquidator (1 page)
14 November 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-17
(1 page)
30 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
30 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
22 October 2017Change of details for Mrs Melissa Hamnett as a person with significant control on 17 October 2017 (2 pages)
22 October 2017Change of details for Mrs Melissa Hamnett as a person with significant control on 17 October 2017 (2 pages)
23 January 2017Confirmation statement made on 18 January 2017 with updates (6 pages)
23 January 2017Confirmation statement made on 18 January 2017 with updates (6 pages)
18 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
18 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
29 February 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
(5 pages)
29 February 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
(5 pages)
15 July 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
15 July 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
26 June 2015Appointment of Mrs Melissa Hamnett as a secretary on 20 January 2015 (2 pages)
26 June 2015Statement of capital following an allotment of shares on 20 January 2015
  • GBP 2
(3 pages)
26 June 2015Appointment of Mrs Melissa Hamnett as a secretary on 20 January 2015 (2 pages)
26 June 2015Statement of capital following an allotment of shares on 20 January 2015
  • GBP 2
(3 pages)
14 February 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-02-14
  • GBP 1
(3 pages)
14 February 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-02-14
  • GBP 1
(3 pages)
1 May 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
1 May 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
15 April 2014Director's details changed for Mr Henning Voelksen on 11 April 2014 (2 pages)
15 April 2014Director's details changed for Mr Henning Voelksen on 11 April 2014 (2 pages)
20 January 2014Director's details changed for Mr Henning Voelksen on 18 January 2014 (2 pages)
20 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
(3 pages)
20 January 2014Director's details changed for Mr Henning Voelksen on 18 January 2014 (2 pages)
20 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
(3 pages)
18 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
18 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
22 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
22 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
13 April 2012Director's details changed for Mr Henning Voelksen on 1 April 2012 (2 pages)
13 April 2012Director's details changed for Mr Henning Voelksen on 1 April 2012 (2 pages)
13 April 2012Director's details changed for Mr Henning Voelksen on 1 April 2012 (2 pages)
24 January 2012Memorandum and Articles of Association (14 pages)
24 January 2012Memorandum and Articles of Association (14 pages)
18 January 2012Incorporation (20 pages)
18 January 2012Incorporation (20 pages)