VOYANA LIMITED

Key Data

Status

Dissolved

Company No.

01957726

Incorporation date

11/11/1985

Size

Medium

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1985)

02/07/2012

Final Gazette dissolved via voluntary strike-off

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19/03/2012

First Gazette notice for voluntary strike-off

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12/03/2012

Application to strike the company off the register

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06/11/2011

Accounts for a medium company made up to 2011-05-31

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12/10/2011

Statement by Directors

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12/10/2011

Statement of capital on 2011-10-13

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12/10/2011

Solvency Statement dated 13/10/11

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12/10/2011

Sub-division of shares on 2011-10-13

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12/10/2011

Resolutions

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06/07/2011

Previous accounting period shortened from 2011-10-31 to 2011-05-31

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05/07/2011

Termination of appointment of David Laikin as a director

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20/06/2011

Annual return made up to 2011-04-30 with full list of shareholders

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07/02/2011

Accounts for a medium company made up to 2010-10-31

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22/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

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22/06/2010

Register(s) moved to registered inspection location

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22/06/2010

Register inspection address has been changed

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21/06/2010

Director's details changed for David Laikin on 2009-10-01

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21/06/2010

Director's details changed for Mark David Van Straten on 2009-10-01

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21/06/2010

Director's details changed for Susan Carol Truman on 2009-10-01

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07/02/2010

Accounts for a medium company made up to 2009-10-31

View PDF (17 pages)

08/06/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

31/01/2009

Accounts for a medium company made up to 2008-10-31

View PDF (18 pages)

21/08/2008

Return made up to 30/04/08; full list of members

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16/06/2008

Appointment Terminated Director harley van straten

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11/06/2008

Appointment Terminated Director daniel essex

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17/02/2008

Full accounts made up to 2007-10-31

View PDF (20 pages)

09/05/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

09/05/2007

Director's particulars changed

View PDF (1 pages)

09/05/2007

Director's particulars changed

View PDF (1 pages)

25/01/2007

Full accounts made up to 2006-10-31

View PDF (23 pages)

19/06/2006

Return made up to 30/04/06; full list of members

View PDF (8 pages)

29/01/2006

Full accounts made up to 2005-10-31

View PDF (22 pages)

17/05/2005

New director appointed

View PDF (2 pages)

16/05/2005

Return made up to 30/04/05; full list of members

View PDF (8 pages)

07/02/2005

Full accounts made up to 2004-10-31

View PDF (17 pages)

12/05/2004

Return made up to 30/04/04; full list of members

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18/02/2004

Full accounts made up to 2003-10-31

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04/01/2004

Certificate of change of name

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08/12/2003

New director appointed

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13/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

13/05/2003

Director's particulars changed

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13/05/2003

Registered office changed on 14/05/03

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10/02/2003

Accounts for a medium company made up to 2002-10-31

View PDF (17 pages)

01/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

01/05/2002

Director's particulars changed

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23/04/2002

New director appointed

View PDF (2 pages)

03/02/2002

Full accounts made up to 2001-10-31

View PDF (18 pages)

22/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

19/02/2001

Accounts for a medium company made up to 2000-10-31

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09/05/2000

Return made up to 30/04/00; full list of members

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15/03/2000

Accounts for a medium company made up to 1999-10-31

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06/08/1999

Particulars of mortgage/charge

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22/06/1999

Secretary's particulars changed

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08/06/1999

Return made up to 30/04/99; full list of members

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08/06/1999

Director's particulars changed

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24/05/1999

Registered office changed on 25/05/99 from: 1 hyde park place london W2 2LH

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11/04/1999

Ad 31/03/99--------- £ si 10000@1=10000 £ ic 40000/50000

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28/03/1999

Accounts for a medium company made up to 1998-10-31

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07/05/1998

Return made up to 30/04/98; no change of members

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31/03/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

22/03/1998

Particulars of mortgage/charge

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28/10/1997

Director's particulars changed

View PDF (1 pages)

29/05/1997

Return made up to 30/04/97; full list of members

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02/04/1997

Accounts for a small company made up to 1996-10-31

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02/04/1997

Accounting reference date shortened from 30/11/96 to 31/10/96

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15/05/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

13/02/1996

Accounts for a small company made up to 1995-11-30

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24/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

09/05/1995

Return made up to 30/04/95; no change of members

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07/03/1995

Accounts for a small company made up to 1994-11-30

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31/12/1994

A selection of documents registered before 1 January 1995

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09/05/1994

Return made up to 30/04/94; full list of members

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22/02/1994

Accounts for a small company made up to 1993-11-30

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01/12/1993

Ad 02/11/93--------- £ si 15295@1=15295 £ ic 24705/40000

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04/08/1993

£ ic 30000/24705 03/06/93 £ sr 5295@1=5295

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22/06/1993

New secretary appointed;new director appointed

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02/06/1993

Accounts for a small company made up to 1992-11-30

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02/06/1993

Return made up to 30/04/93; no change of members

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22/07/1992

Return made up to 30/04/92; full list of members

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15/07/1992

Accounts for a small company made up to 1991-11-30

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19/06/1991

Ad 07/06/91--------- £ si 15000@1=15000 £ ic 15000/30000

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19/06/1991

Resolutions

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19/06/1991

Resolutions

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19/06/1991

£ nc 20000/50000 07/06/91

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27/05/1991

Return made up to 30/04/91; full list of members

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08/05/1991

Accounts for a small company made up to 1990-11-30

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07/05/1990

Accounts for a small company made up to 1989-11-30

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07/05/1990

Return made up to 12/04/90; no change of members

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17/04/1989

Accounts for a small company made up to 1988-11-30

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17/04/1989

Return made up to 07/04/89; no change of members

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24/07/1988

Director resigned

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14/06/1988

New director appointed

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04/05/1988

Return made up to 26/04/88; full list of members

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04/05/1988

Accounts for a small company made up to 1987-11-30

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29/02/1988

New director appointed

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26/02/1987

Full accounts made up to 1986-11-30

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26/02/1987

Return made up to 10/02/87; full list of members

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11/08/1986

Particulars of mortgage/charge

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11/11/1985

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

30/05/2011

Last change occurred

30/05/2011

Accounts

Medium

Last made up date

30/05/2011

Next account date

30/05/2012

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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
Van Straten, Harley Daniel	Director	26/11/2001 - 13/06/2008	4
Essex, Daniel John	Director	29/03/2005 - 26/02/2008	-
Laikin, David	Director	01/11/2003 - 06/07/2011	2

Persons with Significant Control

No PSC data available.

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Description

About VOYANA LIMITED

VOYANA LIMITED is an(a) Dissolved company incorporated on 11/11/1985 with the registered office located at Palladium House, 1-4 Argyll Street, London W1F 7LD. There is currently no 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 VOYANA LIMITED?

VOYANA LIMITED is currently Dissolved. It was registered on 11/11/1985 and dissolved on 02/07/2012.

Where is VOYANA LIMITED located?

VOYANA LIMITED is registered at Palladium House, 1-4 Argyll Street, London W1F 7LD.

What does VOYANA LIMITED do?

VOYANA LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for VOYANA LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved via voluntary strike-off.