Voice Marketing Limited

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dissolved

Voice Marketing Limited

05820091•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

17/05/2006

Company Age

19 years

Directors

4

Employees

—

SIC Code

82200

Risk

—

Company Overview

Registration, classification & business activity

Voice Marketing Limited (05820091) is a private limited with share capital incorporated on 17/05/2006 (19 years old) and registered in london, SE12AF. The company operates under SIC code 82200 - activities of call centres.

Private Limited With Share Capital
SIC: 82200
Incorporated 17/05/2006
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

2

CCJs

Board of Directors

3
T
tom frans vanoverschelde
director
C
capita corporate director limited
director
C
capita corporate director limited
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:10-12-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-09-2024
Resolution
Category:Resolution
Date:30-01-2024
Move Registers To Sail Company With New Address
Category:Address
Date:23-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-01-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2023
Legacy
Category:Capital
Date:19-12-2023
Legacy
Category:Insolvency
Date:19-12-2023
Resolution
Category:Resolution
Date:19-12-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:15-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2023
Legacy
Category:Other
Date:08-08-2023
Legacy
Category:Other
Date:08-08-2023
Legacy
Category:Accounts
Date:25-07-2023
Legacy
Category:Other
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2017
Legacy
Category:Accounts
Date:10-11-2017
Legacy
Category:Other
Date:23-10-2017
Legacy
Category:Other
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Auditors Resignation Company
Category:Auditors
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-05-2015
Capital Cancellation Shares
Category:Capital
Date:30-04-2015
Capital Cancellation Shares
Category:Capital
Date:30-04-2015
Miscellaneous
Category:Miscellaneous
Date:30-04-2015
Capital Allotment Shares
Category:Capital
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Resolution
Category:Resolution
Date:29-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2015
Resolution
Category:Resolution
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Change Sail Address Company With New Address
Category:Address
Date:06-03-2015
Capital Cancellation Shares
Category:Capital
Date:03-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:22-10-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:21-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-10-2014
Capital Cancellation Shares
Category:Capital
Date:24-09-2014

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2024
Filing Date23/08/2023
Latest Accounts31/12/2022

Trading Addresses

1 More London Place, London, SE12AFRegistered
Chantrey House, 798 Chesterfield Road, Sheffield, South Yorkshire, S80SF

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Contact

1 More London Place, London, SE12AF