Company NameVoice1Direct International Ltd
Company StatusDissolved
Company Number07990529
CategoryPrivate Limited Company
Incorporation Date14 March 2012(12 years, 1 month ago)
Dissolution Date21 March 2017 (7 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr John Ogden
Date of BirthJuly 1957 (Born 66 years ago)
NationalityAustralian
StatusClosed
Appointed14 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address124 Baker Street
London
W1U 6TY
Secretary NameCoddan Secretary Service Limited (Corporation)
StatusResigned
Appointed14 March 2012(same day as company formation)
Correspondence Address124 Baker Street
London
W1U 6TY

Location

Registered AddressFirst Floor
244 Edgware Road
London
W2 1DS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1John Ogden
100.00%
Ordinary

Financials

Year2014
Net Worth£107
Cash£100
Current Liabilities£544

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

21 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2017First Gazette notice for compulsory strike-off (1 page)
3 January 2017First Gazette notice for compulsory strike-off (1 page)
4 April 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
(3 pages)
4 April 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
(3 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
14 April 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(3 pages)
14 April 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(3 pages)
7 April 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
7 April 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
24 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
(3 pages)
24 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
(3 pages)
13 May 2013Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
13 May 2013Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
22 March 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
22 March 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
14 March 2013Previous accounting period shortened from 31 March 2013 to 31 January 2013 (1 page)
14 March 2013Termination of appointment of Coddan Secretary Service Limited as a secretary (1 page)
14 March 2013Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 14 March 2013 (1 page)
14 March 2013Termination of appointment of Coddan Secretary Service Limited as a secretary (1 page)
14 March 2013Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 14 March 2013 (1 page)
14 March 2013Previous accounting period shortened from 31 March 2013 to 31 January 2013 (1 page)
14 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(37 pages)
14 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(37 pages)
14 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(37 pages)