Company NameVoitech Ltd
Company StatusDissolved
Company Number08524841
CategoryPrivate Limited Company
Incorporation Date13 May 2013(10 years, 11 months ago)
Dissolution Date22 May 2018 (5 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Wojciech Tomasz Bober
Date of BirthJune 1980 (Born 43 years ago)
NationalityPolish
StatusClosed
Appointed13 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address199b Uxbridge Road
London
W13 9AA
Secretary NameMr Wojciech Tomasz Bober
StatusClosed
Appointed21 March 2014(10 months, 1 week after company formation)
Appointment Duration4 years, 2 months (closed 22 May 2018)
RoleCompany Director
Correspondence Address3 Shortlands
London
W6 8DA
Secretary NameDolphin Accounting Ltd (Corporation)
StatusResigned
Appointed13 May 2013(same day as company formation)
Correspondence Address128 Northfield Avenue
Ealing
London
W13 9RT

Location

Registered Address3 Shortlands
London
W6 8DA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Wojciech Tomasz Bober
100.00%
Ordinary

Financials

Year2014
Net Worth£783
Cash£3
Current Liabilities£4,401

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 May 2018Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2018First Gazette notice for compulsory strike-off (1 page)
15 November 2017Registered office address changed from 33 Orchard Avenue Mitcham Surrey CR4 4JD England to 3 Shortlands London W6 8DA on 15 November 2017 (1 page)
15 November 2017Registered office address changed from 33 Orchard Avenue Mitcham Surrey CR4 4JD England to 3 Shortlands London W6 8DA on 15 November 2017 (1 page)
11 August 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 August 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 May 2017Compulsory strike-off action has been discontinued (1 page)
20 May 2017Compulsory strike-off action has been discontinued (1 page)
18 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
18 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
2 June 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 June 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
(3 pages)
13 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
(3 pages)
23 March 2016Compulsory strike-off action has been discontinued (1 page)
23 March 2016Compulsory strike-off action has been discontinued (1 page)
21 March 2016Registered office address changed from 199B Uxbridge Road London W13 9AA to 33 Orchard Avenue Mitcham Surrey CR4 4JD on 21 March 2016 (1 page)
21 March 2016Registered office address changed from 199B Uxbridge Road London W13 9AA to 33 Orchard Avenue Mitcham Surrey CR4 4JD on 21 March 2016 (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
13 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
(3 pages)
13 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
(3 pages)
26 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
(3 pages)
27 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
(3 pages)
24 March 2014Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
24 March 2014Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
24 March 2014Termination of appointment of Dolphin Accounting Ltd as a secretary (1 page)
24 March 2014Appointment of Mr Wojciech Tomasz Bober as a secretary (2 pages)
24 March 2014Appointment of Mr Wojciech Tomasz Bober as a secretary (2 pages)
24 March 2014Termination of appointment of Dolphin Accounting Ltd as a secretary (1 page)
4 June 2013Appointment of Dolphin Accounting Ltd as a secretary (3 pages)
4 June 2013Appointment of Dolphin Accounting Ltd as a secretary (3 pages)
13 May 2013Incorporation (24 pages)
13 May 2013Incorporation (24 pages)