| Company Name | VOSS Construction Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08904488 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2014(10 years, 2 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 73120 | Media representation services |
Directors
| Director Name | Mrs Morag Osullivan |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 259 Staines Road Twickenham Middlesex TW2 5AY |
| Director Name | Mr Vincent Osullivan |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 259 Staines Road Twickenham Middlesex TW2 5AY |
| Director Name | Mr Kevin Peter Fox |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2016(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Buddleia High Street Hampton TW12 2SX |
Location
| Registered Address | 205 Percy Road Twickenham Middlesex TW2 6JL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Heathfield |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Vincent Osullivan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £822 |
| Cash | £228 |
| Current Liabilities | £2,118 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2020 | Application to strike the company off the register (1 page) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 27 February 2020 | Confirmation statement made on 20 February 2020 with updates (4 pages) |
| 20 August 2019 | Registered office address changed from 191-193 High Street Hampton Hill Hampton TW12 1NL England to 205 Percy Road Twickenham Middlesex TW2 6JL on 20 August 2019 (1 page) |
| 20 August 2019 | Previous accounting period extended from 28 February 2019 to 31 May 2019 (1 page) |
| 20 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
| 20 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 5 December 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 5 December 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 31 October 2017 | Termination of appointment of Kevin Peter Fox as a director on 30 October 2017 (1 page) |
| 31 October 2017 | Termination of appointment of Kevin Peter Fox as a director on 30 October 2017 (1 page) |
| 21 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 7 February 2017 | Registered office address changed from 5 New Broadway Hampton Road Hampton Hill Middlesex TW12 1JG to 191-193 High Street Hampton Hill Hampton TW12 1NL on 7 February 2017 (1 page) |
| 7 February 2017 | Registered office address changed from 5 New Broadway Hampton Road Hampton Hill Middlesex TW12 1JG to 191-193 High Street Hampton Hill Hampton TW12 1NL on 7 February 2017 (1 page) |
| 31 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 18 August 2016 | Appointment of Mr Kevin Peter Fox as a director on 18 August 2016 (2 pages) |
| 18 August 2016 | Appointment of Mr Kevin Peter Fox as a director on 18 August 2016 (2 pages) |
| 14 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 21 August 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 12 May 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 20 February 2014 | Incorporation Statement of capital on 2014-02-20
|
| 20 February 2014 | Incorporation Statement of capital on 2014-02-20
|