VOX GENERATION LIMITED

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VOX GENERATION LIMITED

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Key Data

Status

Dissolved

Company No.

03937784Copy
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Incorporation date

24/02/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RDCopy
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See on map
Latest events (Record since 25/02/2000)
dot icon26/08/2021
Final Gazette dissolved following liquidation
dot icon26/05/2021
Notice of move from Administration to Dissolution
dot icon19/12/2020
Administrator's progress report
dot icon05/12/2020
Notice of extension of period of Administration
dot icon01/07/2020
Administrator's progress report
dot icon19/03/2020
Termination of appointment of Philip Arthur George Seers as a director on 2020-03-12
dot icon19/03/2020
Termination of appointment of Robert Ingalls as a director on 2020-03-12
dot icon28/02/2020
Statement of affairs with form AM02SOA
dot icon11/01/2020
Notice of deemed approval of proposals
dot icon09/12/2019
Statement of administrator's proposal
dot icon03/12/2019
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2019-12-03
dot icon02/12/2019
Appointment of an administrator
dot icon09/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon27/09/2019
Termination of appointment of Simon Peter Loopuit as a director on 2018-09-23
dot icon05/03/2019
Confirmation statement made on 2019-02-25 with no updates
dot icon11/12/2018
Secretary's details changed for Legal Clarity Limited on 2018-12-11
dot icon12/11/2018
Accounts for a small company made up to 2017-12-31
dot icon05/03/2018
Confirmation statement made on 2018-02-25 with no updates
dot icon29/09/2017
Accounts for a small company made up to 2016-12-31
dot icon10/03/2017
Confirmation statement made on 2017-02-25 with updates
dot icon09/03/2017
Register inspection address has been changed from C/O Company Secretary 16th Floor, Marble Arch Tower 55 Bryanston Street London W1H 7AA England to C/O Company Secretary 7.2.1 the Leather Market the Leather Market, Weston Street London SE1 3ER
dot icon03/01/2017
Registration of charge 039377840003, created on 2016-12-14
dot icon09/10/2016
Accounts for a small company made up to 2015-12-31
dot icon19/09/2016
Registered office address changed from 90 Fetter Lane London EC4A 1EQ England to 12 New Fetter Lane London EC4A 1JP on 2016-09-19
dot icon06/07/2016
Appointment of Mr Robert Ingalls as a director on 2016-05-04
dot icon11/03/2016
Annual return made up to 2016-02-25 with full list of shareholders
dot icon09/03/2016
Director's details changed for Mr Kerry Wayne Robinson on 2016-01-01
dot icon22/02/2016
Registered office address changed from 60 Fetter Lane London EC4A 1JP to 90 Fetter Lane London EC4A 1EQ on 2016-02-22
dot icon26/01/2016
Satisfaction of charge 1 in full
dot icon26/01/2016
Satisfaction of charge 2 in full
dot icon09/10/2015
Accounts for a small company made up to 2014-12-31
dot icon09/03/2015
Annual return made up to 2015-02-25 with full list of shareholders
dot icon06/03/2015
Register inspection address has been changed from C/O Company Secretary 11Th Floor West Centre Point Tower 101-103 New Oxford Street London WC1A 1DD England to C/O Company Secretary 16Th Floor, Marble Arch Tower 55 Bryanston Street London W1H 7AA
dot icon06/03/2015
Registered office address changed from 16Th Floor, Marble Arch Tower 55 Bryanston Street London W1H 7AA United Kingdom to 60 Fetter Lane London EC4A 1JP on 2015-03-06
dot icon05/03/2015
Director's details changed for Mr Philip Arthur George Seers on 2015-03-05
dot icon05/03/2015
Director's details changed for Mr Kerry Wayne Robinson on 2015-01-01
dot icon05/03/2015
Director's details changed for Mr Simon Peter Loopuit on 2015-01-01
dot icon05/03/2015
Registered office address changed from 90 Fetter Lane London EC4A 1JP to 16Th Floor, Marble Arch Tower 55 Bryanston Street London W1H 7AA on 2015-03-05
dot icon07/11/2014
Accounts for a small company made up to 2013-12-31
dot icon17/07/2014
Appointment of Legal Clarity Limited as a secretary on 2014-07-17
dot icon17/07/2014
Termination of appointment of Legal Clarity Limited as a director on 2014-07-17
dot icon17/07/2014
Appointment of Legal Clarity Limited as a director on 2014-07-17
dot icon17/07/2014
Termination of appointment of Helen Verity Whittaker as a secretary on 2014-05-02
dot icon20/03/2014
Annual return made up to 2014-02-25 with full list of shareholders
dot icon06/01/2014
Termination of appointment of Paulo Renucci as a director
dot icon06/11/2013
Accounts for a small company made up to 2012-12-31
dot icon31/10/2013
Appointment of Mr Kerry Wayne Robinson as a director
dot icon31/07/2013
Appointment of Ms Helen Verity Whittaker as a secretary
dot icon31/07/2013
Termination of appointment of Tim Morgan as a director
dot icon27/02/2013
Annual return made up to 2013-02-25 with full list of shareholders
dot icon26/02/2013
Termination of appointment of Rupert Mussen as a secretary
dot icon26/02/2013
Termination of appointment of Peter Colaluca as a director
dot icon25/01/2013
Appointment of Mr Paul Renucci as a director
dot icon06/01/2013
Resolutions
dot icon14/06/2012
Accounts for a small company made up to 2011-12-31
dot icon01/03/2012
Statement of capital following an allotment of shares on 2011-03-16
dot icon01/03/2012
Annual return made up to 2012-02-25 with full list of shareholders
dot icon01/03/2012
Director's details changed for Simon Peter Loopuit on 2012-02-25
dot icon01/03/2012
Director's details changed for Mr Philip Arthur George Seers on 2012-02-25
dot icon01/03/2012
Director's details changed for Tim Morgan on 2012-02-25
dot icon01/03/2012
Secretary's details changed for Mr Rupert James Mussen on 2012-02-25
dot icon01/03/2012
Statement of capital following an allotment of shares on 2012-02-21
dot icon01/12/2011
Resolutions
dot icon19/05/2011
Appointment of Mr Peter Colaluca as a director
dot icon14/04/2011
Accounts for a small company made up to 2010-12-31
dot icon11/04/2011
Resolutions
dot icon01/04/2011
Statement of capital following an allotment of shares on 2011-03-16
dot icon25/02/2011
Annual return made up to 2011-02-25 with full list of shareholders
dot icon25/02/2011
Register inspection address has been changed from C/O Company Secretary Manor House 21 Soho Square London W1D 3QP
dot icon25/02/2011
Statement of capital following an allotment of shares on 2010-11-17
dot icon25/02/2011
Statement of capital following an allotment of shares on 2010-11-17
dot icon25/02/2011
Statement of capital following an allotment of shares on 2010-11-17
dot icon25/02/2011
Statement of capital following an allotment of shares on 2010-11-17
dot icon25/02/2011
Statement of capital following an allotment of shares on 2010-11-17
dot icon25/02/2011
Statement of capital following an allotment of shares on 2010-11-17
dot icon29/12/2010
Particulars of a mortgage or charge / charge no: 2
dot icon18/11/2010
Statement of capital following an allotment of shares on 2010-11-17
dot icon03/06/2010
Statement of capital on 2010-06-03
dot icon19/05/2010
Statement by directors
dot icon19/05/2010
Solvency statement dated 17/05/10
dot icon19/05/2010
Resolutions
dot icon19/03/2010
Accounts for a small company made up to 2009-12-31
dot icon04/03/2010
Annual return made up to 2010-02-25 with full list of shareholders
dot icon04/03/2010
Register(s) moved to registered inspection location
dot icon04/03/2010
Register inspection address has been changed
dot icon04/03/2010
Director's details changed for Tim Morgan on 2010-02-25
dot icon27/10/2009
Accounts for a small company made up to 2008-12-31
dot icon03/04/2009
Return made up to 25/02/09; full list of members
dot icon24/03/2009
Secretary's change of particulars / rupert mussen / 29/12/2008
dot icon24/11/2008
Ad 09/07/08-09/07/08\gbp si [email protected]=2.271\gbp ic 8802.047/8804.318\
dot icon24/11/2008
Ad 09/07/08-09/07/08\gbp si [email protected]=21.569\gbp ic 8780.478/8802.047\
dot icon24/11/2008
Ad 09/07/08-09/07/08\gbp si [email protected]=21.569\gbp ic 8758.909/8780.478\
dot icon20/11/2008
Resolutions
dot icon13/11/2008
Particulars of contract relating to shares
dot icon13/11/2008
Ad 07/11/08\gbp si [email protected]=1320.909\gbp ic 7438/8758.909\
dot icon05/11/2008
Accounts for a small company made up to 2007-12-31
dot icon06/05/2008
Director appointed tim morgan
dot icon12/03/2008
Return made up to 25/02/08; full list of members
dot icon11/03/2008
Ad 28/02/08\gbp si [email protected]=1950\gbp ic 5488/7438\
dot icon29/12/2007
Resolutions
dot icon29/10/2007
Accounts for a small company made up to 2006-12-31
dot icon11/06/2007
Resolutions
dot icon28/04/2007
Secretary resigned
dot icon28/04/2007
New secretary appointed
dot icon11/04/2007
Return made up to 25/02/07; full list of members
dot icon08/02/2007
Resolutions
dot icon03/11/2006
Accounts for a small company made up to 2005-12-31
dot icon01/11/2006
Ad 20/07/06-03/08/06 £ si [email protected]=3048 £ ic 2154/5202
dot icon14/07/2006
Nc inc already adjusted 19/06/06
dot icon14/07/2006
Resolutions
dot icon14/07/2006
Resolutions
dot icon14/07/2006
Resolutions
dot icon14/07/2006
Resolutions
dot icon23/05/2006
Resolutions
dot icon23/05/2006
Resolutions
dot icon23/05/2006
Resolutions
dot icon23/05/2006
Resolutions
dot icon23/05/2006
Resolutions
dot icon30/03/2006
Ad 23/08/05-06/09/05 £ si [email protected]
dot icon29/03/2006
Return made up to 25/02/06; full list of members
dot icon02/02/2006
Accounts for a small company made up to 2004-12-31
dot icon07/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon28/07/2005
Director resigned
dot icon30/03/2005
Return made up to 25/02/05; full list of members
dot icon02/11/2004
Accounts for a small company made up to 2003-12-31
dot icon02/11/2004
Statement of affairs
dot icon02/11/2004
Ad 24/08/04--------- £ si [email protected]=73 £ ic 2077/2150
dot icon02/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon08/10/2004
Particulars of mortgage/charge
dot icon11/06/2004
Ad 22/11/01--------- £ si [email protected]
dot icon11/06/2004
Ad 01/10/01--------- £ si [email protected]
dot icon19/05/2004
Ad 02/04/04--------- £ si [email protected]=244 £ ic 1833/2077
dot icon19/05/2004
Ad 20/04/04--------- £ si [email protected]=107 £ ic 1726/1833
dot icon19/05/2004
Ad 30/04/04--------- £ si [email protected]=16 £ ic 1710/1726
dot icon15/04/2004
Ad 23/03/04--------- £ si [email protected]=71 £ ic 1639/1710
dot icon30/03/2004
Location of register of members
dot icon29/03/2004
Return made up to 25/02/04; full list of members
dot icon29/03/2004
Particulars of contract relating to shares
dot icon29/03/2004
Ad 23/12/03--------- £ si [email protected]=58 £ ic 1579/1637
dot icon05/02/2004
Accounts for a small company made up to 2002-12-31
dot icon04/11/2003
Delivery ext'd 3 mth 31/12/02
dot icon10/06/2003
Ad 24/04/03--------- £ si [email protected]=129 £ ic 1450/1579
dot icon31/05/2003
Director's particulars changed
dot icon31/05/2003
New director appointed
dot icon31/05/2003
Return made up to 25/02/03; full list of members
dot icon31/03/2003
Ad 24/02/03--------- £ si [email protected]=126 £ ic 1323/1449
dot icon18/12/2002
Secretary resigned
dot icon27/11/2002
New secretary appointed
dot icon05/11/2002
Full accounts made up to 2001-12-31
dot icon14/08/2002
Ad 07/06/02-31/07/02 £ si [email protected]=121 £ ic 1202/1323
dot icon02/05/2002
Director resigned
dot icon21/03/2002
Return made up to 25/02/02; full list of members
dot icon07/02/2002
Ad 22/01/02--------- £ si [email protected]=12 £ ic 1186/1198
dot icon05/02/2002
Particulars of contract relating to shares
dot icon30/01/2002
Full accounts made up to 2000-12-31
dot icon08/01/2002
Ad 22/11/01--------- £ si [email protected]=270 £ ic 916/1186
dot icon07/01/2002
Particulars of contract relating to shares
dot icon07/01/2002
Ad 06/09/01--------- £ si [email protected] £ ic 916/916
dot icon07/01/2002
Particulars of contract relating to shares
dot icon07/01/2002
Ad 22/11/01--------- £ si [email protected]=1 £ ic 915/916
dot icon27/11/2001
Director resigned
dot icon01/11/2001
Accounting reference date shortened from 28/02/01 to 31/12/00
dot icon24/07/2001
Particulars of contract relating to shares
dot icon24/07/2001
Particulars of contract relating to shares
dot icon24/07/2001
Ad 27/06/01--------- £ si [email protected] £ ic 915/915
dot icon24/07/2001
Particulars of contract relating to shares
dot icon24/07/2001
Ad 27/06/01--------- £ si [email protected] £ ic 915/915
dot icon08/05/2001
Ad 01/03/01--------- £ si [email protected] £ ic 915/915
dot icon08/05/2001
Particulars of contract relating to shares
dot icon08/05/2001
Particulars of contract relating to shares
dot icon08/05/2001
Ad 01/05/01--------- £ si [email protected] £ ic 915/915
dot icon08/05/2001
Ad 23/01/01--------- £ si [email protected]
dot icon12/03/2001
Return made up to 25/02/01; full list of members
dot icon12/03/2001
Particulars of contract relating to shares
dot icon12/03/2001
Particulars of contract relating to shares
dot icon12/03/2001
Ad 23/01/01--------- £ si [email protected] £ ic 909/909
dot icon09/03/2001
Resolutions
dot icon23/02/2001
Registered office changed on 23/02/01 from: 16 palace street london SW1E 5JD
dot icon09/02/2001
Director resigned
dot icon09/02/2001
Secretary resigned
dot icon09/02/2001
New secretary appointed
dot icon07/02/2001
Registered office changed on 07/02/01 from: 90 fetter lane london EC4A 1JP
dot icon07/02/2001
Director resigned
dot icon31/01/2001
Secretary resigned
dot icon31/01/2001
New secretary appointed
dot icon31/01/2001
Director resigned
dot icon11/01/2001
Secretary resigned
dot icon19/12/2000
Memorandum and Articles of Association
dot icon19/12/2000
Nc inc already adjusted 07/12/00
dot icon19/12/2000
Resolutions
dot icon19/12/2000
Resolutions
dot icon19/12/2000
Resolutions
dot icon19/12/2000
Resolutions
dot icon19/12/2000
Secretary resigned
dot icon13/12/2000
New director appointed
dot icon21/11/2000
New secretary appointed
dot icon20/11/2000
Particulars of contract relating to shares
dot icon20/11/2000
Ad 10/11/00--------- £ si [email protected] £ ic 909/909
dot icon20/11/2000
Particulars of contract relating to shares
dot icon20/11/2000
Ad 10/11/00--------- £ si [email protected] £ ic 909/909
dot icon15/11/2000
Ad 24/10/00--------- £ si [email protected]=38 £ ic 871/909
dot icon15/11/2000
Ad 26/10/00--------- £ si [email protected]=2 £ ic 869/871
dot icon15/11/2000
Ad 01/11/00--------- £ si [email protected]=39 £ ic 830/869
dot icon09/10/2000
Ad 23/08/00--------- £ si [email protected] £ ic 830/830
dot icon09/10/2000
Ad 07/08/00--------- £ si [email protected] £ ic 830/830
dot icon18/09/2000
Ad 02/08/00--------- £ si [email protected] £ ic 830/830
dot icon29/08/2000
New director appointed
dot icon29/08/2000
Ad 17/07/00--------- £ si [email protected] £ ic 830/830
dot icon29/08/2000
Ad 18/07/00--------- £ si [email protected]=9 £ ic 821/830
dot icon26/07/2000
New director appointed
dot icon26/07/2000
New director appointed
dot icon14/07/2000
Certificate of change of name
dot icon05/07/2000
Resolutions
dot icon05/07/2000
Resolutions
dot icon05/07/2000
£ nc 1250/1750 21/06/00
dot icon30/06/2000
Ad 08/06/00--------- £ si [email protected]=1 £ ic 820/821
dot icon20/04/2000
Ad 16/03/00--------- £ si [email protected]=12 £ ic 808/820
dot icon20/04/2000
Ad 28/03/00--------- £ si [email protected]=78 £ ic 730/808
dot icon10/04/2000
Ad 29/02/00--------- £ si [email protected]=729 £ ic 1/730
dot icon07/04/2000
Resolutions
dot icon07/04/2000
S-div 29/02/00
dot icon07/04/2000
Resolutions
dot icon07/04/2000
Resolutions
dot icon07/04/2000
Resolutions
dot icon07/04/2000
£ nc 1000/1250 29/02/00
dot icon05/03/2000
New secretary appointed
dot icon05/03/2000
New director appointed
dot icon05/03/2000
Secretary resigned
dot icon05/03/2000
Director resigned
dot icon25/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/12/2019
dot iconLast accounts made up to
30/12/2018View PDF

Confirmation

dot iconLast statement dated
30/12/2018View PDF
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Financial Ratios

VOX GENERATION LIMITED has not submitted financial statements

VOX GENERATION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About VOX GENERATION LIMITED

VOX GENERATION LIMITED is a Dissolved company incorporated on 24/02/2000 with the registered office located at Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD. 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 VOX GENERATION LIMITED?

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VOX GENERATION LIMITED is currently Dissolved. It was registered on 24/02/2000 and dissolved on 25/08/2021.

Where is VOX GENERATION LIMITED located?

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VOX GENERATION LIMITED is registered at Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD.

What does VOX GENERATION LIMITED do?

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VOX GENERATION LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for VOX GENERATION LIMITED?

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The latest filing was on 26/08/2021: Final Gazette dissolved following liquidation.