VOLTAPALM LIMITED

Key Data

Status

Dissolved

Company No.

02587209

Incorporation date

28/02/1991

Size

Total Exemption Small

Classification

Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1991)

29/06/2011

Final Gazette dissolved following liquidation

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30/03/2011

Return of final meeting in a members' voluntary winding up

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22/11/2010

Liquidators' statement of receipts and payments to 2010-10-25

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02/11/2009

Declaration of solvency

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02/11/2009

Appointment of a voluntary liquidator

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02/11/2009

Resolutions

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02/11/2009

Registered office address changed from 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 2009-11-03

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14/09/2009

Appointment Terminated Director margaret bernard

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27/04/2009

Director appointed renzo sordo

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15/04/2009

Director appointed margaret ann bernard

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15/04/2009

Appointment Terminated Director and Secretary michael spencer

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15/04/2009

Appointment Terminated Director russell lees

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16/03/2009

Return made up to 15/02/09; full list of members

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16/03/2009

Director and Secretary's Change of Particulars / michael spencer / 15/02/2009 / HouseName/Number was: , now: 12; Street was: tunstall hall, now: pont street mews; Area was: snape road tunstall, now: ; Post Town was: woodbridge, now: london; Region was: suffolk, now: ; Post Code was: IP12 2JL, now: SW1X 0AF; Country was: , now: united kingdom

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09/12/2008

Total exemption small company accounts made up to 2008-03-31

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21/09/2008

Appointment Terminated Director maria de cock

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18/03/2008

Return made up to 15/02/08; full list of members

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29/01/2008

Registered office changed on 30/01/08 from: units 14 & 15 oliver business park park royal london NW10 7JB

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28/01/2008

Total exemption small company accounts made up to 2007-03-31

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28/03/2007

Return made up to 15/02/07; full list of members

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20/12/2006

Total exemption small company accounts made up to 2006-03-31

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04/05/2006

Return made up to 15/02/06; full list of members

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11/09/2005

Total exemption small company accounts made up to 2005-03-31

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21/02/2005

Return made up to 15/02/05; full list of members

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16/11/2004

Total exemption small company accounts made up to 2004-03-31

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18/05/2004

Return made up to 01/03/04; full list of members

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25/01/2004

Accounts for a small company made up to 2003-03-31

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12/03/2003

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

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12/03/2003

Director's particulars changed

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20/01/2003

Accounts for a small company made up to 2002-03-31

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20/09/2002

Particulars of mortgage/charge

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26/03/2002

Return made up to 01/03/02; full list of members

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26/03/2002

Director's particulars changed

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20/11/2001

Accounts for a small company made up to 2001-03-31

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15/05/2001

Registered office changed on 16/05/01 from: 2ND floor stanmore house 15/19 church road stanmore middlesex HA7 4AR

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01/04/2001

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

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01/04/2001

Director's particulars changed

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07/08/2000

Accounts for a small company made up to 2000-03-31

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19/03/2000

Return made up to 01/03/00; full list of members

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19/07/1999

Accounts for a small company made up to 1999-03-31

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14/03/1999

Return made up to 01/03/99; no change of members

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14/03/1999

Secretary's particulars changed;director's particulars changed

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26/07/1998

Accounts for a small company made up to 1998-03-31

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08/03/1998

Return made up to 01/03/98; no change of members

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08/03/1998

Director's particulars changed

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21/10/1997

Registered office changed on 22/10/97 from: c/o anthony cowen suite 53 kinetic centre theobald street borehamwood hertfordshire WD6 4PJ

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19/08/1997

Accounts for a small company made up to 1997-03-31

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22/04/1997

Return made up to 01/03/97; full list of members

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22/04/1997

Registered office changed on 23/04/97

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27/08/1996

Accounts for a small company made up to 1996-03-31

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22/04/1996

Director resigned

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25/03/1996

Return made up to 01/03/96; no change of members

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26/12/1995

Accounts for a small company made up to 1995-03-31

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22/03/1995

Return made up to 01/03/95; no change of members

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22/03/1995

Director's particulars changed

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22/03/1995

Registered office changed on 23/03/95

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13/03/1995

Registered office changed on 14/03/95 from: anthony cowen ground floor 6 elmgate court hale lane edgware middlesex HA8 9RX

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13/03/1995

Secretary resigned;new secretary appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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11/10/1994

Accounts for a small company made up to 1994-03-31

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10/03/1994

Return made up to 01/03/94; full list of members

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10/03/1994

Registered office changed on 11/03/94

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20/12/1993

Accounts for a small company made up to 1993-03-31

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23/11/1993

Resolutions

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23/11/1993

Nc inc already adjusted 30/03/93

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27/07/1993

Registered office changed on 28/07/93 from: 28 ely place london EC1M 6RL

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11/07/1993

Resolutions

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21/06/1993

Ad 30/03/93--------- £ si 36400@1=36400 £ ic 133500/169900

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21/06/1993

£ nc 135100/201600 30/03/93

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21/06/1993

Registered office changed on 22/06/93 from: 80-83 long lane london EC1A 9ET

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21/06/1993

Return made up to 01/03/93; full list of members

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01/04/1993

Director's particulars changed

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04/01/1993

Accounts for a small company made up to 1992-03-31

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09/08/1992

Return made up to 01/03/92; full list of members

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23/07/1992

Secretary resigned;new secretary appointed

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15/05/1991

Ad 05/04/91--------- £ si 133500@1=133500 £ ic 2/133502

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15/05/1991

£ nc 100/135100 03/04/91

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14/04/1991

New director appointed

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14/04/1991

Secretary resigned;new secretary appointed;director resigned

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14/04/1991

New director appointed

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14/04/1991

Registered office changed on 15/04/91 from: 31 corsham street london N1 6DR

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28/02/1991

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Sordo, Renzo	Director	07/04/2009 - Present	4
L & A SECRETARIAL LIMITED	Nominee Secretary	28/02/1991 - 01/04/1991	6844
L & A REGISTRARS LIMITED	Nominee Director	28/02/1991 - 01/04/1991	6842
Spencer, Michael Alan	Director	01/04/1991 - 31/03/2009	60
Maria Emilia Victoria De Cock	Director	01/04/1991 - 31/03/2008	8

Persons with Significant Control

No PSC data available.

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Description

About VOLTAPALM LIMITED

VOLTAPALM LIMITED is an(a) Dissolved company incorporated on 28/02/1991 with the registered office located at BEGBIES TRAYNOR (CENTRAL) LLP, 340 Deansgate, Manchester M3 4LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VOLTAPALM LIMITED?

VOLTAPALM LIMITED is currently Dissolved. It was registered on 28/02/1991 and dissolved on 29/06/2011.

Where is VOLTAPALM LIMITED located?

VOLTAPALM LIMITED is registered at BEGBIES TRAYNOR (CENTRAL) LLP, 340 Deansgate, Manchester M3 4LY.

What does VOLTAPALM LIMITED do?

VOLTAPALM LIMITED operates in the Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003) sector.

What is the latest filing for VOLTAPALM LIMITED?

The latest filing was on 29/06/2011: Final Gazette dissolved following liquidation.