VOLETTE UK LIMITED

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VOLETTE UK LIMITED

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Key Data

Status

Dissolved

Company No.

04430710

Incorporation date

02/05/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

51 Pine Grove 51 Pine Grove, Brookmans Park, Hatfield, Hertfordshire AL9 7BLCopy
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Latest events (Record since 02/05/2002)
dot icon20/02/2017
Final Gazette dissolved via voluntary strike-off
dot icon05/12/2016
First Gazette notice for voluntary strike-off
dot icon24/11/2016
Application to strike the company off the register
dot icon21/11/2016
Total exemption small company accounts made up to 2016-06-30
dot icon25/07/2016
Appointment of Mr Andrew Murray Harding as a director on 2016-07-26
dot icon25/07/2016
Appointment of Mr John Middleton as a director on 2016-07-26
dot icon25/07/2016
Termination of appointment of Graeme Peter Lawler as a director on 2016-07-26
dot icon11/05/2016
Annual return made up to 2016-05-03 with full list of shareholders
dot icon15/03/2016
Total exemption full accounts made up to 2015-06-30
dot icon21/12/2015
Appointment of Company Secretarial Services Limited as a secretary on 2015-12-18
dot icon21/12/2015
Termination of appointment of Timothy Earnleigh Odell as a secretary on 2015-12-18
dot icon31/05/2015
Annual return made up to 2015-05-03 with full list of shareholders
dot icon25/03/2015
Total exemption full accounts made up to 2014-06-30
dot icon22/07/2014
Appointment of Timothy Earnleigh Odell as a secretary on 2014-07-18
dot icon22/07/2014
Termination of appointment of Pauline Joy Hayward as a secretary on 2014-07-18
dot icon13/07/2014
Registered office address changed from 122 New Road Sutton Bridge Spalding Lincolnshire PE12 9QA to 51 Pine Grove 51 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BL on 2014-07-14
dot icon29/05/2014
Annual return made up to 2014-05-03 with full list of shareholders
dot icon09/12/2013
Total exemption full accounts made up to 2013-06-30
dot icon19/05/2013
Annual return made up to 2013-05-03 with full list of shareholders
dot icon07/03/2013
Total exemption full accounts made up to 2012-06-30
dot icon21/05/2012
Annual return made up to 2012-05-03 with full list of shareholders
dot icon11/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon16/10/2011
Appointment of Graeme Peter Lawler as a director
dot icon16/10/2011
Termination of appointment of Stephen Keegan as a director
dot icon16/05/2011
Annual return made up to 2011-05-03 with full list of shareholders
dot icon03/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon20/05/2010
Annual return made up to 2010-05-03 with full list of shareholders
dot icon20/05/2010
Director's details changed for Alvin Arthur Harding on 2010-05-03
dot icon20/05/2010
Director's details changed for Stephen Keegan on 2010-05-03
dot icon19/12/2009
Total exemption full accounts made up to 2009-06-30
dot icon04/05/2009
Return made up to 03/05/09; full list of members
dot icon21/10/2008
Total exemption full accounts made up to 2008-06-30
dot icon21/07/2008
Total exemption full accounts made up to 2007-06-30
dot icon07/05/2008
Return made up to 03/05/08; full list of members
dot icon13/05/2007
Return made up to 03/05/07; full list of members
dot icon18/04/2007
Total exemption full accounts made up to 2006-06-30
dot icon25/05/2006
New secretary appointed
dot icon25/05/2006
Registered office changed on 26/05/06 from: 121 commonfield road banstead surrey SM7 2JY
dot icon25/05/2006
Secretary resigned
dot icon24/05/2006
Return made up to 03/05/06; full list of members
dot icon05/12/2005
Total exemption full accounts made up to 2005-06-30
dot icon08/06/2005
Accounting reference date extended from 31/05/05 to 30/06/05
dot icon15/05/2005
Return made up to 03/05/05; full list of members
dot icon06/02/2005
Total exemption full accounts made up to 2004-05-31
dot icon26/05/2004
Return made up to 03/05/04; full list of members
dot icon18/08/2003
Accounts for a dormant company made up to 2003-05-31
dot icon25/06/2003
Secretary resigned
dot icon30/05/2003
Return made up to 03/05/03; full list of members
dot icon10/06/2002
New director appointed
dot icon10/06/2002
New director appointed
dot icon23/05/2002
Director resigned
dot icon23/05/2002
New secretary appointed
dot icon14/05/2002
Certificate of change of name
dot icon02/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2016
dot iconLast change occurred
29/06/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2016
dot iconNext account date
29/06/2017
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
17/12/2015 - Present
-
Hayward, Pauline Joy
Secretary
10/05/2006 - 17/07/2014
-
Odell, Timothy Earnleigh
Secretary
17/07/2014 - 17/12/2015
-
Robinson, Ada Jacquiline
Secretary
02/05/2002 - 01/05/2006
-
Bailey, Alan Hale
Director
02/05/2002 - 02/05/2002
1

Persons with Significant Control

0

No PSC data available.

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Description

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About VOLETTE UK LIMITED

VOLETTE UK LIMITED is an(a) Dissolved company incorporated on 02/05/2002 with the registered office located at 51 Pine Grove 51 Pine Grove, Brookmans Park, Hatfield, Hertfordshire AL9 7BL. There are currently 4 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 VOLETTE UK LIMITED?

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VOLETTE UK LIMITED is currently Dissolved. It was registered on 02/05/2002 and dissolved on 20/02/2017.

Where is VOLETTE UK LIMITED located?

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VOLETTE UK LIMITED is registered at 51 Pine Grove 51 Pine Grove, Brookmans Park, Hatfield, Hertfordshire AL9 7BL.

What does VOLETTE UK LIMITED do?

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VOLETTE UK LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for VOLETTE UK LIMITED?

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The latest filing was on 20/02/2017: Final Gazette dissolved via voluntary strike-off.