CITY VOICE AND DATA LIMITED

Key Data

Status

Dissolved

Company No.

07082857

Incorporation date

20/11/2009

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2009)

11/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/03/2024

Application to strike the company off the register

View PDF (3 pages)

05/03/2024

Resolutions

View PDF (1 pages)

05/03/2024

Solvency Statement dated 04/03/24

View PDF (1 pages)

05/03/2024

Statement by Directors

View PDF (1 pages)

05/03/2024

Statement of capital on 2024-03-05

View PDF (3 pages)

10/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

03/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

03/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

03/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (58 pages)

03/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (10 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (5 pages)

20/06/2022

Change of details for The Excell Group Limited as a person with significant control on 2022-06-20

View PDF (2 pages)

20/06/2022

Director's details changed for Mr Stewart James Motler on 2022-06-20

View PDF (2 pages)

20/06/2022

Director's details changed for Mr William Thomas Dawson on 2022-06-20

View PDF (2 pages)

20/06/2022

Director's details changed for Mr Philip Howard Grannum on 2022-06-20

View PDF (2 pages)

20/06/2022

Director's details changed for Mrs Venetia Lois Cooper on 2022-06-20

View PDF (2 pages)

20/06/2022

Registered office address changed from 4-6 Langford Arch London Road Sawston Cambridge Cambridgeshire CB22 3FX England to Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG on 2022-06-20

View PDF (1 pages)

14/04/2022

Termination of appointment of Andrew Charles Ashton as a director on 2022-04-14

View PDF (1 pages)

07/03/2022

Appointment of Mrs Venetia Lois Cooper as a director on 2022-02-21

View PDF (2 pages)

20/01/2022

Accounts for a small company made up to 2021-04-30

View PDF (17 pages)

06/01/2022

Current accounting period shortened from 2022-04-30 to 2022-03-31

View PDF (1 pages)

22/12/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

18/11/2021

Appointment of Mr Stewart James Motler as a director on 2021-11-10

View PDF (2 pages)

18/11/2021

Appointment of Mr Philip Howard Grannum as a director on 2021-11-10

View PDF (2 pages)

18/11/2021

Appointment of Mr William Thomas Dawson as a director on 2021-11-10

View PDF (2 pages)

18/11/2021

Appointment of Mr Andrew Charles Ashton as a director on 2021-11-10

View PDF (2 pages)

18/11/2021

Termination of appointment of Darren Lee Strowger as a director on 2021-11-10

View PDF (1 pages)

18/11/2021

Termination of appointment of Dean Leroy Hills as a director on 2021-11-10

View PDF (1 pages)

18/11/2021

Termination of appointment of Edward Pettit as a director on 2021-11-10

View PDF (1 pages)

18/11/2021

Termination of appointment of Edward Pettit as a secretary on 2021-11-10

View PDF (1 pages)

18/11/2021

Satisfaction of charge 070828570002 in full

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18/11/2021

Satisfaction of charge 070828570003 in full

View PDF (1 pages)

18/11/2021

Satisfaction of charge 070828570004 in full

View PDF (1 pages)

27/01/2021

Accounts for a small company made up to 2020-04-30

View PDF (17 pages)

26/01/2021

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

25/01/2021

Cessation of Excell Holdings Limited as a person with significant control on 2019-01-01

View PDF (1 pages)

20/01/2021

Notification of The Excell Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/01/2021

Registration of charge 070828570004, created on 2021-01-05

View PDF (52 pages)

16/04/2020

Resolutions

View PDF (4 pages)

16/04/2020

Memorandum and Articles of Association

View PDF (25 pages)

10/03/2020

Registration of charge 070828570003, created on 2020-03-10

View PDF (52 pages)

04/02/2020

Accounts for a small company made up to 2019-04-30

View PDF (13 pages)

16/12/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

22/11/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (4 pages)

02/11/2018

Accounts for a small company made up to 2018-04-30

View PDF (14 pages)

11/10/2018

Termination of appointment of Alex Hedley Smith as a director on 2018-09-14

View PDF (1 pages)

02/07/2018

Termination of appointment of Robert Oliver Boyne as a director on 2018-06-14

View PDF (1 pages)

15/05/2018

Notification of Excell Holdings Limited as a person with significant control on 2017-11-30

View PDF (2 pages)

15/05/2018

Cessation of The Excell Group Plc as a person with significant control on 2017-11-30

View PDF (1 pages)

30/04/2018

Sub-division of shares on 2016-03-15

View PDF (4 pages)

30/04/2018

Resolutions

View PDF (2 pages)

25/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/04/2018

Accounts for a small company made up to 2017-04-30

View PDF (15 pages)

03/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

03/01/2018

Director's details changed for Mr Edward Pettit on 2017-12-31

View PDF (2 pages)

16/01/2017

Confirmation statement made on 2016-11-20 with updates

View PDF (6 pages)

29/04/2016

Registration of charge 070828570002, created on 2016-04-20

View PDF (8 pages)

15/04/2016

Current accounting period extended from 2016-11-30 to 2017-04-30

View PDF (1 pages)

15/04/2016

Appointment of Mr Darren Lee Strowger as a director on 2016-04-14

View PDF (2 pages)

15/04/2016

Appointment of Edward Pettit as a secretary on 2016-04-14

View PDF (2 pages)

15/04/2016

Appointment of Mr Edward Pettit as a director on 2016-04-14

View PDF (2 pages)

15/04/2016

Appointment of Dean Leroy Hills as a director on 2016-04-14

View PDF (2 pages)

15/04/2016

Registered office address changed from 1-2 Bolt Court London EC4A 3DQ to 4-6 Langford Arch London Road Sawston Cambridge Cambridgeshire CB22 3FX on 2016-04-15

View PDF (1 pages)

25/03/2016

Statement of capital following an allotment of shares on 2016-03-15

View PDF (3 pages)

18/03/2016

Termination of appointment of Hilda Regler as a director on 2016-03-15

View PDF (1 pages)

18/03/2016

Termination of appointment of Charlotte Jenner as a director on 2016-03-15

View PDF (1 pages)

18/03/2016

Termination of appointment of Hilda Regler as a secretary on 2016-03-15

View PDF (1 pages)

18/03/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

18/02/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

30/12/2015

Change of share class name or designation

View PDF (2 pages)

14/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (6 pages)

12/03/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

19/02/2015

Registered office address changed from 17 the Hatches Frimley Green Camberley Surrey GU16 6HE to 1-2 Bolt Court London EC4A 3DQ on 2015-02-19

View PDF (1 pages)

25/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (6 pages)

23/04/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

02/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (6 pages)

14/03/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

24/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (6 pages)

13/12/2012

Statement of capital following an allotment of shares on 2012-11-12

View PDF (4 pages)

13/12/2012

Cancellation of shares. Statement of capital on 2012-12-13

View PDF (4 pages)

13/12/2012

Purchase of own shares.

View PDF (3 pages)

24/04/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

05/01/2012

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (5 pages)

01/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

14/10/2011

Termination of appointment of John Boyne as a director

View PDF (1 pages)

03/10/2011

Statement of capital following an allotment of shares on 2011-08-26

View PDF (4 pages)

17/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

27/06/2011

Appointment of Mr Alex Hedley Smith as a director

View PDF (2 pages)

03/03/2011

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

03/03/2011

Appointment of Mr Robert Oliver Boyne as a director

View PDF (2 pages)

18/10/2010

Appointment of Mr John Patrick Boyne as a director

View PDF (2 pages)

18/10/2010

Termination of appointment of Charlotte Jenner as a director

View PDF (1 pages)

14/10/2010

Statement of capital following an allotment of shares on 2010-10-01

View PDF (3 pages)

14/10/2010

Appointment of Ms Charlotte Jenner as a director

View PDF (2 pages)

20/11/2009

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Motler, Stewart James	Director	09/11/2021 - Present	45
Cooper, Venetia Lois	Director	21/02/2022 - Present	145
Ashton, Andrew Charles	Director	10/11/2021 - 14/04/2022	99
Grannum, Philip Howard	Director	10/11/2021 - Present	54

Persons with Significant Control

No PSC data available.

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Description

About CITY VOICE AND DATA LIMITED

CITY VOICE AND DATA LIMITED is an(a) Dissolved company incorporated on 20/11/2009 with the registered office located at Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY VOICE AND DATA LIMITED?

CITY VOICE AND DATA LIMITED is currently Dissolved. It was registered on 20/11/2009 and dissolved on 11/06/2024.

Where is CITY VOICE AND DATA LIMITED located?

CITY VOICE AND DATA LIMITED is registered at Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG.

What does CITY VOICE AND DATA LIMITED do?

CITY VOICE AND DATA LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CITY VOICE AND DATA LIMITED?

The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.