VOLTERRA CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03536288

Incorporation date

26/03/1998

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1998)

06/09/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

16/12/2018

Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to 20 Furnival Street London EC4A 1JQ on 2018-12-17

View PDF (2 pages)

17/06/2018

Liquidators' statement of receipts and payments to 2018-04-01

View PDF (18 pages)

18/09/2017

Registered office address changed from 100 Borough High Street London SE1 1LB to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 2017-09-19

View PDF (2 pages)

15/07/2017

Liquidators' statement of receipts and payments to 2017-05-08

View PDF (18 pages)

06/06/2016

Liquidators' statement of receipts and payments to 2016-05-08

View PDF (15 pages)

11/06/2015

Liquidators' statement of receipts and payments to 2015-05-08

View PDF (13 pages)

26/05/2014

Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS on 2014-05-27

View PDF (2 pages)

22/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

14/05/2014

Certificate of removal of voluntary liquidator

View PDF (1 pages)

23/04/2014

Liquidators' statement of receipts and payments to 2014-04-01

View PDF (15 pages)

13/06/2013

Termination of appointment of Bridget Rosewell as a director

View PDF (2 pages)

23/05/2013

Liquidators' statement of receipts and payments to 2013-04-01

View PDF (15 pages)

25/04/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

11/04/2012

Registered office address changed from 56-58 Putney High Street London SW15 1SF United Kingdom on 2012-04-12

View PDF (2 pages)

11/04/2012

Statement of affairs with form 4.19

View PDF (6 pages)

11/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

11/04/2012

Resolutions

View PDF (1 pages)

25/05/2011

Total exemption full accounts made up to 2010-08-31

View PDF (9 pages)

13/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (5 pages)

13/04/2011

Director's details changed for Mr Paul Andrew Ormerod on 2011-01-09

View PDF (2 pages)

13/04/2011

Secretary's details changed for Mr Paul Andrew Ormerod on 2011-01-09

View PDF (2 pages)

12/04/2011

Registered office address changed from Sheen Elms 135C Sheen Lane London SW14 8AE on 2011-04-13

View PDF (1 pages)

03/06/2010

Termination of appointment of William Cook as a director

View PDF (1 pages)

23/05/2010

Total exemption full accounts made up to 2009-08-31

View PDF (9 pages)

30/03/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

14/05/2009

Total exemption full accounts made up to 2008-08-31

View PDF (10 pages)

30/03/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

07/05/2008

Total exemption full accounts made up to 2007-08-31

View PDF (10 pages)

07/04/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

27/06/2007

New director appointed

View PDF (1 pages)

19/06/2007

Total exemption full accounts made up to 2006-08-31

View PDF (10 pages)

04/04/2007

Return made up to 27/03/07; full list of members

View PDF (2 pages)

25/06/2006

Resolutions

View PDF (0 pages)

25/06/2006

Resolutions

View PDF (0 pages)

25/06/2006

Resolutions

View PDF (23 pages)

27/03/2006

Return made up to 27/03/06; full list of members

View PDF (2 pages)

26/03/2006

Total exemption full accounts made up to 2005-08-31

View PDF (10 pages)

27/06/2005

Total exemption full accounts made up to 2004-08-31

View PDF (11 pages)

05/06/2005

Registered office changed on 06/06/05 from: 35 the avenue richmond surrey TW9 2AL

View PDF (1 pages)

31/05/2005

Return made up to 27/03/05; full list of members

View PDF (7 pages)

27/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (11 pages)

13/04/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

22/06/2003

Return made up to 27/03/03; full list of members

View PDF (7 pages)

05/05/2003

Total exemption full accounts made up to 2002-08-31

View PDF (10 pages)

07/04/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

31/01/2002

Total exemption full accounts made up to 2001-08-31

View PDF (9 pages)

22/07/2001

Total exemption full accounts made up to 2000-08-31

View PDF (9 pages)

30/05/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

20/11/2000

New secretary appointed

View PDF (2 pages)

20/11/2000

Secretary resigned

View PDF (1 pages)

19/04/2000

Return made up to 27/03/00; full list of members

View PDF (7 pages)

19/01/2000

Full accounts made up to 1999-08-31

View PDF (9 pages)

08/12/1999

New secretary appointed

View PDF (2 pages)

01/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/09/1999

Accounting reference date extended from 31/03/99 to 31/08/99

View PDF (1 pages)

17/05/1999

Return made up to 27/03/99; full list of members

View PDF (6 pages)

27/04/1999

Ad 20/10/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/04/1999

Registered office changed on 26/04/99 from: 755 fulham road london SW5 5UU

View PDF (1 pages)

09/11/1998

Secretary resigned

View PDF (1 pages)

09/11/1998

Director resigned

View PDF (1 pages)

09/11/1998

New director appointed

View PDF (2 pages)

09/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/10/1998

Memorandum and Articles of Association

View PDF (11 pages)

04/10/1998

Certificate of change of name

View PDF (2 pages)

24/06/1998

New director appointed

View PDF (2 pages)

10/06/1998

Secretary resigned

View PDF (1 pages)

10/06/1998

Director resigned

View PDF (1 pages)

10/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/1998

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

30/08/2010

Last change occurred

30/08/2010

Accounts

Last made up date

30/08/2010

Next account date

30/08/2011

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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/03/1998 - 26/03/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/03/1998 - 26/03/1998	67500
Ormerod, Paul Andrew	Director	19/10/1998 - Present	20
Rosewell, Bridget Clare	Director	26/03/1998 - 03/04/2012	22
Morris, Charles Nicholas	Director	26/03/1998 - 19/10/1998	4

Persons with Significant Control

No PSC data available.

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Description

About VOLTERRA CONSULTING LIMITED

VOLTERRA CONSULTING LIMITED is an(a) Dissolved company incorporated on 26/03/1998 with the registered office located at CVR GLOBAL LLP, 20 Furnival Street, London EC4A 1JQ. 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 VOLTERRA CONSULTING LIMITED?

VOLTERRA CONSULTING LIMITED is currently Dissolved. It was registered on 26/03/1998 and dissolved on 06/09/2019.

Where is VOLTERRA CONSULTING LIMITED located?

VOLTERRA CONSULTING LIMITED is registered at CVR GLOBAL LLP, 20 Furnival Street, London EC4A 1JQ.

What does VOLTERRA CONSULTING LIMITED do?

VOLTERRA CONSULTING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for VOLTERRA CONSULTING LIMITED?

The latest filing was on 06/09/2019: Final Gazette dissolved following liquidation.