VOY LIMITED

Key Data

Status

Dissolved

Company No.

03759648

Incorporation date

26/04/1999

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1999)

21/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/09/2012

Application to strike the company off the register

View PDF (3 pages)

29/07/2012

Total exemption small company accounts made up to 2011-10-30

View PDF (4 pages)

02/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

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27/07/2011

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

View PDF (4 pages)

11/05/2011

Director's details changed for The Honourable Richard Bernard Kalms on 2011-05-12

View PDF (2 pages)

11/05/2011

Director's details changed for Rachel Brettler on 2011-05-12

View PDF (2 pages)

02/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (4 pages)

22/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

17/06/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (4 pages)

16/06/2010

Director's details changed for Rachel Brettler on 2009-11-01

View PDF (2 pages)

16/06/2010

Termination of appointment of Athenaeum Secretaries Limited as a secretary

View PDF (1 pages)

16/06/2010

Registered office address changed from Paddock Hill House Sacombe Green Sacombe Ware Hertfordshire SG12 0JH United Kingdom on 2010-06-17

View PDF (1 pages)

16/06/2010

Registered office address changed from 44 Abbey Gardens St John's Wood London NW8 9AT on 2010-06-17

View PDF (1 pages)

31/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

04/06/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

10/05/2009

Registered office changed on 11/05/2009 from prospect house 2 athenaeum road london N20 9YU

View PDF (1 pages)

25/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

14/05/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

10/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

17/05/2007

Return made up to 27/04/07; full list of members

View PDF (2 pages)

29/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

16/05/2006

Return made up to 27/04/06; full list of members

View PDF (2 pages)

16/05/2006

Registered office changed on 17/05/06 from: prospect house athenaeum road london N20 9YU

View PDF (1 pages)

04/08/2005

Amended accounts made up to 2004-10-31

View PDF (3 pages)

16/05/2005

Total exemption small company accounts made up to 2004-10-31

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08/05/2005

Return made up to 27/04/05; full list of members

View PDF (8 pages)

08/05/2005

Director's particulars changed

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08/05/2005

Registered office changed on 09/05/05

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02/06/2004

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

View PDF (8 pages)

18/05/2004

Registered office changed on 19/05/04 from: prospect house 2 athenaeum road london N20 9YU

View PDF (1 pages)

11/03/2004

Director's particulars changed

View PDF (1 pages)

26/01/2004

Accounting reference date extended from 30/04/04 to 30/10/04

View PDF (1 pages)

19/01/2004

Accounts made up to 2003-04-30

View PDF (1 pages)

18/01/2004

New director appointed

View PDF (2 pages)

24/11/2003

Certificate of change of name

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17/05/2003

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

View PDF (6 pages)

08/02/2003

Accounts made up to 2002-04-30

View PDF (1 pages)

05/06/2002

Return made up to 27/04/02; full list of members

View PDF (5 pages)

04/03/2002

Accounts made up to 2001-04-30

View PDF (1 pages)

29/07/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

26/04/2001

Accounts made up to 2000-04-30

View PDF (1 pages)

08/02/2001

Secretary resigned

View PDF (1 pages)

08/02/2001

New secretary appointed

View PDF (2 pages)

11/10/2000

Return made up to 27/04/00; full list of members

View PDF (6 pages)

26/04/1999

Incorporation

View PDF (26 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

29/10/2011

Last change occurred

29/10/2011

Accounts

Total Exemption Small

Last made up date

29/10/2011

Next account date

29/10/2012

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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
ATHENAEUM SECRETARIES LIMITED	Corporate Secretary	31/01/2001 - 31/10/2009	39
Brettler, Rachel	Director	24/11/2003 - Present	-
HEREWARD PHILIPS SECRETARIAL SERVICES LIMITED	Corporate Secretary	27/04/1999 - 31/01/2001	1
Kalms, Richard Bernard, Rt. Hon	Director	27/04/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About VOY LIMITED

VOY LIMITED is an(a) Dissolved company incorporated on 26/04/1999 with the registered office located at Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire SG12 0JH. 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 VOY LIMITED?

VOY LIMITED is currently Dissolved. It was registered on 26/04/1999 and dissolved on 21/10/2013.

Where is VOY LIMITED located?

VOY LIMITED is registered at Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire SG12 0JH.

What does VOY LIMITED do?

VOY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VOY LIMITED?

The latest filing was on 21/10/2013: Final Gazette dissolved via voluntary strike-off.