VISUAL VOICE LIMITED

Key Data

Status

Dissolved

Company No.

06823006

Incorporation date

17/02/2009

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2009)

08/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/05/2013

Return of final meeting in a members' voluntary winding up

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14/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/08/2012

Miscellaneous

View PDF (1 pages)

09/07/2012

Registered office address changed from Unit 315 Fort Dunlop Fort Parkway Birmingham West Midlands B24 3FD on 2012-07-10

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09/07/2012

Appointment of a voluntary liquidator

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09/07/2012

Declaration of solvency

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09/07/2012

Resolutions

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13/06/2012

Appointment of Mr Mark Alexander Lovett as a director on 2012-05-23

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14/05/2012

Accounts for a small company made up to 2011-08-31

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15/03/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (14 pages)

07/11/2011

Director's details changed for Mr Mark Alexander Lockley on 2011-10-01

View PDF (3 pages)

06/11/2011

Termination of appointment of Mark Alexander Lockley as a director on 2011-10-25

View PDF (2 pages)

31/10/2011

Registered office address changed from Unit 210 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 2011-11-01

View PDF (2 pages)

26/05/2011

Accounts for a small company made up to 2010-08-31

View PDF (6 pages)

24/03/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (14 pages)

06/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (18 pages)

10/05/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (14 pages)

19/04/2010

Director's details changed for Mark Alexander Lockley on 2010-03-19

View PDF (3 pages)

23/12/2009

Accounts for a dormant company made up to 2009-08-31

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24/11/2009

Registered office address changed from C/O C/O, Curo Chartered Accountants Curo Chartered Accountants Curo House Westonhall Road Stoke Prior Bromsgrove Worcestershire B60 4AL on 2009-11-25

View PDF (2 pages)

16/11/2009

Appointment of Simon Christopher Ward as a director

View PDF (3 pages)

16/11/2009

Appointment of Mark Alexander Lockley as a director

View PDF (3 pages)

16/11/2009

Previous accounting period shortened from 2010-02-28 to 2009-08-31

View PDF (2 pages)

16/11/2009

Termination of appointment of Andrew Ward as a director

View PDF (2 pages)

16/11/2009

Termination of appointment of Julie Wesson as a director

View PDF (2 pages)

05/03/2009

Appointment Terminated Director dominique tai

View PDF (1 pages)

05/03/2009

Appointment Terminate, Secretary Castlegate Secretaries Logged Form

View PDF (1 pages)

05/03/2009

Appointment Terminated Secretary castlegate secretaries LIMITED

View PDF (1 pages)

25/02/2009

Registered office changed on 26/02/2009 from victoria square house victoria square birmingham B2 4BU

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25/02/2009

Director appointed julie diane wesson

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25/02/2009

Director appointed andrew nicholas ward

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17/02/2009

Incorporation

View PDF (18 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Small

Last made up date

30/08/2011

Next account date

30/08/2012

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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
Lovett, Mark Alexander	Director	22/05/2012 - Present	52
CASTLEGATE SECRETARIES LIMITED	Corporate Secretary	17/02/2009 - 17/02/2009	231
Lockley, Mark Alexander	Director	22/10/2009 - 24/10/2011	55
Ward, Simon Christopher	Director	22/10/2009 - Present	46
Tai, Dominique Christiane	Director	17/02/2009 - 17/02/2009	41

Persons with Significant Control

No PSC data available.

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Description

About VISUAL VOICE LIMITED

VISUAL VOICE LIMITED is an(a) Dissolved company incorporated on 17/02/2009 with the registered office located at 35 Newhall Street, Birmingham B3 3PU. There are currently 2 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 VISUAL VOICE LIMITED?

VISUAL VOICE LIMITED is currently Dissolved. It was registered on 17/02/2009 and dissolved on 08/08/2013.

Where is VISUAL VOICE LIMITED located?

VISUAL VOICE LIMITED is registered at 35 Newhall Street, Birmingham B3 3PU.

What does VISUAL VOICE LIMITED do?

VISUAL VOICE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VISUAL VOICE LIMITED?

The latest filing was on 08/08/2013: Final Gazette dissolved following liquidation.