Voxygen Limited

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dissolved
Unknown

Voxygen Limited

06711816•Private Limited With Share Capital

C/O Antony Batty & Co Thames Val, Centre 99 Park Drive, Milton Park, OX144RY

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Incorporated

30/09/2008

Company Age

17 years

Directors

2

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Voxygen Limited (06711816) is a private limited with share capital incorporated on 30/09/2008 (17 years old) and registered in milton park, OX144RY. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 30/09/2008
OX144RY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

7

Patents

Board of Directors

2
M
matthew bryars
director
J
jonathan shanmuganathan
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-06-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-05-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-05-2022
Resolution
Category:Resolution
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-07-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-06-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Legacy
Category:Miscellaneous
Date:10-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Resolution
Category:Resolution
Date:24-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:24-03-2014
Termination Secretary Company With Name
Category:Officers
Date:24-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2014
Resolution
Category:Resolution
Date:24-03-2014
Resolution
Category:Resolution
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2014
Resolution
Category:Resolution
Date:17-03-2014
Capital Allotment Shares
Category:Capital
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-12-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Memorandum Articles
Category:Incorporation
Date:30-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:30-08-2013
Capital Alter Shares Subdivision
Category:Capital
Date:30-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Resolution
Category:Resolution
Date:25-06-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-06-2010
Capital Allotment Shares
Category:Capital
Date:03-06-2010
Capital Allotment Shares
Category:Capital
Date:03-06-2010
Resolution
Category:Resolution
Date:10-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2009

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/04/2022
Filing Date01/04/2021
Latest Accounts30/04/2020

Trading Addresses

25 North Row, London, W1K6DJ
C/O Antony Batty & Co Thames Val, Centre 99 Park Drive, Milton Park, Oxfordshire Ox14 4Ry, OX144RYRegistered

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Contact

C/O Antony Batty & Co Thames Val, Centre 99 Park Drive, Milton Park, OX144RY