VOCALIS LIMITED

Key Data

Status

Dissolved

Company No.

02788628

Incorporation date

09/02/1993

Size

Dormant

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1993)

03/04/2017

Final Gazette dissolved via voluntary strike-off

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16/01/2017

First Gazette notice for voluntary strike-off

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09/01/2017

Application to strike the company off the register

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25/07/2016

Accounts for a dormant company made up to 2015-10-31

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10/04/2016

Registered office address changed from Progression House Turnhams Green Park Pincents Lane, Tilehurst Reading Berkshire RG31 4UH to Imperium Imperial Way Reading Berkshire RG2 0TD on 2016-04-11

View PDF (1 pages)

21/03/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

21/10/2015

Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR

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19/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (5 pages)

22/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

30/06/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (5 pages)

03/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

13/05/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (5 pages)

06/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

01/08/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (5 pages)

13/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

13/02/2012

Registered office address changed from Progression House Pincents Lane Reading Berkshire RG31 4UH England on 2012-02-14

View PDF (1 pages)

27/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

16/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (14 pages)

28/09/2010

Registered office address changed from , Technology House Fleetwood Park, Barley Way, Fleet, Hampshire, GU51 2QX on 2010-09-29

View PDF (1 pages)

22/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (14 pages)

01/02/2010

Secretary's details changed for Douglas Craig Bryson on 2009-12-01

View PDF (1 pages)

01/02/2010

Register inspection address has been changed

View PDF (1 pages)

18/01/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (5 pages)

31/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (5 pages)

15/04/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

15/04/2009

Location of debenture register

View PDF (1 pages)

25/03/2009

Location of register of members

View PDF (1 pages)

22/01/2009

Registered office changed on 23/01/2009 from, chelford house hampshire international business park, crockford, basingstoke, hampshire, RG24 8WH

View PDF (1 pages)

14/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

07/07/2008

Location of register of members

View PDF (1 pages)

07/07/2008

Location of debenture register

View PDF (1 pages)

15/06/2008

Accounting reference date shortened from 31/03/2009 to 31/10/2008

View PDF (1 pages)

09/06/2008

Auditor's resignation

View PDF (1 pages)

09/06/2008

Resolutions

View PDF (2 pages)

09/06/2008

Appointment terminated director philip padfield

View PDF (1 pages)

09/06/2008

Registered office changed on 10/06/2008 from, 2 temple back east, temple quay, bristol, BS1 6EG

View PDF (1 pages)

09/06/2008

Director appointed stephen sadler

View PDF (2 pages)

09/06/2008

Secretary appointed douglas craig bryson

View PDF (2 pages)

15/04/2008

Appointment terminated director and secretary riaan hodgson

View PDF (1 pages)

09/04/2008

Return made up to 31/01/08; full list of members

View PDF (6 pages)

25/02/2008

Registered office changed on 26/02/2008 from, hythe house 3RD floor, 200 shepherds bush road, london, W6 7NY

View PDF (1 pages)

05/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

17/04/2007

Return made up to 31/01/07; full list of members

View PDF (6 pages)

04/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

02/03/2006

Return made up to 31/01/06; full list of members

View PDF (6 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

30/06/2005

New secretary appointed

View PDF (2 pages)

30/06/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

New secretary appointed

View PDF (2 pages)

25/04/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

24/04/2005

Registered office changed on 25/04/05 from: third floor horatio house, 77 fulham place road, london, W6 8JZ

View PDF (1 pages)

24/04/2005

New director appointed

View PDF (2 pages)

19/04/2005

New director appointed

View PDF (3 pages)

19/04/2005

Director resigned

View PDF (1 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

08/07/2004

Director resigned

View PDF (1 pages)

06/05/2004

Registered office changed on 07/05/04 from: 3RD floor elsinore house, 77 fulham palace road, hammersmith, london W6 8JZ

View PDF (1 pages)

26/04/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

09/10/2003

Full accounts made up to 2003-03-31

View PDF (39 pages)

15/09/2003

New secretary appointed

View PDF (2 pages)

15/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

Director resigned

View PDF (1 pages)

15/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/09/2003

Director resigned

View PDF (1 pages)

15/09/2003

Registered office changed on 16/09/03 from: chaston house, mill court, great shelford, cambridge CB2 5LD

View PDF (1 pages)

14/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

03/12/2002

New director appointed

View PDF (2 pages)

30/09/2002

Director resigned

View PDF (1 pages)

25/07/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

24/07/2002

Director's particulars changed

View PDF (1 pages)

11/06/2002

Director's particulars changed

View PDF (1 pages)

02/05/2002

New director appointed

View PDF (2 pages)

10/04/2002

New director appointed

View PDF (2 pages)

04/04/2002

Director resigned

View PDF (1 pages)

05/02/2002

Return made up to 31/01/02; full list of members

View PDF (5 pages)

15/10/2001

Director resigned

View PDF (1 pages)

02/08/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

30/07/2001

Director resigned

View PDF (1 pages)

30/07/2001

Secretary resigned

View PDF (1 pages)

30/07/2001

New secretary appointed

View PDF (2 pages)

26/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

New director appointed

View PDF (2 pages)

07/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

15/01/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

16/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Director's particulars changed

View PDF (1 pages)

10/07/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

New secretary appointed

View PDF (2 pages)

23/02/2000

Secretary resigned

View PDF (2 pages)

13/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

12/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

09/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

New director appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

24/08/1999

Full group accounts made up to 1999-03-31

View PDF (40 pages)

07/02/1999

Return made up to 10/02/99; no change of members

View PDF (6 pages)

27/01/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

07/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

05/05/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

05/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/03/1998

Return made up to 10/02/98; no change of members

View PDF (6 pages)

02/02/1998

Delivery ext'd 3 mth 31/03/97

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30/09/1997

Director resigned

View PDF (1 pages)

10/04/1997

Return made up to 10/02/97; full list of members

View PDF (11 pages)

02/09/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

17/07/1996

Resolutions

View PDF (3 pages)

17/07/1996

Resolutions

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17/07/1996

Resolutions

View PDF (3 pages)

17/07/1996

Ad 17/06/96--------- £ si [email protected]=1148544 £ ic 611360/1759904

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17/07/1996

£ nc 750000/1870000 17/06/96

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22/05/1996

Resolutions

View PDF (2 pages)

22/05/1996

Resolutions

View PDF (2 pages)

13/05/1996

Ad 29/03/96--------- £ si [email protected]=12500 £ ic 598860/611360

View PDF (3 pages)

13/05/1996

£ nc 617823/749999 26/03/96

View PDF (1 pages)

18/03/1996

Return made up to 10/02/96; full list of members

View PDF (7 pages)

18/03/1996

Ad 21/10/95-25/11/95 £ si [email protected]=1333 £ ic 597527/598860

View PDF (2 pages)

23/10/1995

Director resigned

View PDF (2 pages)

24/09/1995

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/1995

Director resigned

View PDF (2 pages)

02/08/1995

Full accounts made up to 1995-03-31

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23/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

08/03/1995

Memorandum and Articles of Association

View PDF (31 pages)

08/03/1995

Resolutions

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08/03/1995

Resolutions

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08/03/1995

Resolutions

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02/03/1995

Ad 22/02/95--------- £ si [email protected]=11848 £ ic 585679/597527

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02/03/1995

Ad 22/02/95--------- £ si [email protected]=44444 £ ic 541235/585679

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02/03/1995

£ nc 552530/617823 06/02/95

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20/02/1995

Return made up to 10/02/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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22/11/1994

Full accounts made up to 1994-03-31

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26/09/1994

New director appointed

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03/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/1994

Particulars of mortgage/charge

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15/06/1994

Ad 10/06/94--------- £ si [email protected]=21328 £ ic 519907/541235

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15/06/1994

£ nc 525230/552530 10/06/94

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31/05/1994

Particulars of mortgage/charge

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22/02/1994

Return made up to 10/02/94; full list of members

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08/02/1994

New director appointed

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29/08/1993

Ad 18/06/93--------- £ si [email protected]=2763 £ si 2730@1=2730 £ ic 514414/519907

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28/07/1993

New director appointed

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27/07/1993

Registered office changed on 28/07/93 from: francis house, 112 hills road, cambridge, CB2 1PH

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16/06/1993

New director appointed

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14/06/1993

Memorandum and Articles of Association

View PDF (6 pages)

23/05/1993

Ad 26/04/93-18/05/93 £ si [email protected]=97206 £ si 417207@1=417207 £ ic 1/514414

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23/05/1993

Memorandum and Articles of Association

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23/05/1993

Nc inc already adjusted 18/05/93

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23/05/1993

Resolutions

View PDF (40 pages)

23/05/1993

Resolutions

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23/05/1993

Resolutions

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23/05/1993

S-div 18/05/93

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23/05/1993

New director appointed

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23/05/1993

New director appointed

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22/04/1993

Resolutions

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22/04/1993

Resolutions

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22/04/1993

Resolutions

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19/04/1993

Accounting reference date notified as 31/03

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19/04/1993

£ nc 1000/110900 23/03/93

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30/03/1993

Director resigned;new director appointed

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30/03/1993

Secretary resigned;new secretary appointed;director resigned

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22/03/1993

Certificate of change of name

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22/03/1993

Certificate of change of name

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09/02/1993

Incorporation

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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

30/10/2015

Last change occurred

30/10/2015

Accounts

Dormant

Last made up date

30/10/2015

Next account date

30/10/2016

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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
Sadler, Stephen	Director	02/06/2008 - Present	20
Peckham, Jeremy Burford	Director	16/03/1993 - 16/09/1997	8
Williams, Michael Edward	Director	22/09/1999 - 12/04/2001	7
Padfield, Philip John	Director	06/04/2005 - 02/06/2008	15
Patel, Minesh Parshottam	Director	18/05/1993 - 31/03/2002	4

Persons with Significant Control

No PSC data available.

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Description

About VOCALIS LIMITED

VOCALIS LIMITED is an(a) Dissolved company incorporated on 09/02/1993 with the registered office located at Imperium, Imperial Way, Reading, Berkshire RG2 0TD. 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 VOCALIS LIMITED?

VOCALIS LIMITED is currently Dissolved. It was registered on 09/02/1993 and dissolved on 03/04/2017.

Where is VOCALIS LIMITED located?

VOCALIS LIMITED is registered at Imperium, Imperial Way, Reading, Berkshire RG2 0TD.

What does VOCALIS LIMITED do?

VOCALIS LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for VOCALIS LIMITED?

The latest filing was on 03/04/2017: Final Gazette dissolved via voluntary strike-off.