Company Information for

VORAX LIMITED

12 BRIDEWELL PLACE, 3RD FLOOR, EAST UNIT, LONDON, EC4V 6AP,

Company Registration Number

03200150

Private Limited Company

Active

About Vorax Ltd

VORAX LIMITED was founded on 1996-05-17 and has its registered office in London. The organisation's status is listed as "Active". Vorax Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

VORAX LIMITED

Legal Registered Office

12 BRIDEWELL PLACE, 3RD FLOOR
EAST UNIT
LONDON
EC4V 6AP
Other companies in EC4V

Filing Information

Company Number	03200150
Date formed	1996-05-17
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	30/05/2016
Filing return next due	27/06/2017
Type of accounts	UNAUDITED ABRIDGED

Last Datalog update:

2024-11-05 06:18:50

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Thornton Secretarial Services Limited	Company Secretary		1998-12-08
Robin Graeme Verden	Director	DIRECTOR	2011-06-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
West One Directors Limited	Director	1999-07-30	2013-12-31
Peter George Bradley	Director	2008-09-30	2011-06-01
Philip John Godwin	Director	1998-06-30	1999-07-30
Philip Charles Elias Perree	Director	1998-06-30	1999-07-30
Kelmer & Partners Limited	Company Secretary	1998-06-30	1998-12-08
Sceptre Consultants Limited	Company Secretary	1996-05-17	1998-06-30
David Rudge	Director	1996-05-17	1998-06-30
Anthony Michael Taylor	Director	1998-06-01	1998-06-30
Linda Ruth Taylor	Director	1998-06-01	1998-06-30
Jennifer Eileen Butterfield	Director	1997-08-20	1998-06-01
Forbes Malcolm Forrai	Director	1997-08-20	1998-06-01
Susan Jane Townsend	Director	1996-05-17	1997-08-20
Temple Secretaries Limited	Nominated Secretary	1996-05-17	1996-05-17
Company Directors Limited	Nominated Director	1996-05-17	1996-05-17

Related Directorships for Thornton Secretarial Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thornton Secretarial Services Limited	CLIFFORD LIMITED	Company Secretary	2003-01-27	CURRENT	2003-01-27	Active
Thornton Secretarial Services Limited	ABERCOM LIMITED	Company Secretary	2002-09-30	CURRENT	2002-09-30	Dissolved 2017-02-07
Thornton Secretarial Services Limited	MEYER PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2002-01-18	CURRENT	2002-01-17	Dissolved 2013-11-05
Thornton Secretarial Services Limited	NIELSEN INVESTMENTS LIMITED	Company Secretary	2001-12-07	CURRENT	2001-12-07	Active
Thornton Secretarial Services Limited	INTERMAX UK LIMITED	Company Secretary	2001-11-27	CURRENT	2001-11-27	Dissolved 2014-12-23
Thornton Secretarial Services Limited	ORMONDS LIMITED	Company Secretary	2001-10-31	CURRENT	1997-11-27	Active
Thornton Secretarial Services Limited	AMAVET CORPORATION LIMITED	Company Secretary	2001-10-31	CURRENT	1998-01-16	Active
Thornton Secretarial Services Limited	BERKELEY INVESTMENTS 2000 LIMITED	Company Secretary	2001-05-10	CURRENT	1999-11-03	Dissolved 2013-12-03
Thornton Secretarial Services Limited	RISHWORTH FINANCE LIMITED	Company Secretary	2001-03-21	CURRENT	2000-04-18	Dissolved 2017-01-17
Thornton Secretarial Services Limited	PROMOSERVE UK LIMITED	Company Secretary	2001-02-22	CURRENT	2001-02-22	Dissolved 2016-07-05
Thornton Secretarial Services Limited	RANGIRIRI UK LIMITED	Company Secretary	2001-01-24	CURRENT	2001-01-24	Active - Proposal to Strike off
Thornton Secretarial Services Limited	MEDIASOFT UK LIMITED	Company Secretary	2000-09-05	CURRENT	2000-09-05	Dissolved 2015-03-17
Thornton Secretarial Services Limited	NORTH SOUTH IMPEX LIMITED	Company Secretary	2000-08-29	CURRENT	2000-01-18	Dissolved 2014-05-20
Thornton Secretarial Services Limited	BERKELEYS & KELMER HOLDING LTD	Company Secretary	2000-02-15	CURRENT	2000-02-15	Active
Thornton Secretarial Services Limited	PROVIDE DISTRIBUTION LIMITED	Company Secretary	1999-11-26	CURRENT	1999-11-26	Dissolved 2014-01-14
Thornton Secretarial Services Limited	STEFRO TRADING LIMITED	Company Secretary	1999-11-03	CURRENT	1999-11-03	Dissolved 2014-09-23
Thornton Secretarial Services Limited	UNIVERSAL CAREER MANAGEMENT LIMITED	Company Secretary	1999-09-29	CURRENT	1999-09-29	Dissolved 2016-10-11
Thornton Secretarial Services Limited	DUNDRIDGE TRADING LIMITED	Company Secretary	1999-07-30	CURRENT	1997-12-30	Dissolved 2015-02-24
Thornton Secretarial Services Limited	HILLGUARD ASSOCIATES LIMITED	Company Secretary	1999-02-15	CURRENT	1996-12-05	Active
Thornton Secretarial Services Limited	STARMONT ESTATES LIMITED	Company Secretary	1999-01-07	CURRENT	1996-03-12	Active
Thornton Secretarial Services Limited	GOODWORTH MARKETING LIMITED	Company Secretary	1998-12-18	CURRENT	1997-02-07	Dissolved 2016-08-16
Thornton Secretarial Services Limited	COMPUFLEX CONSULTANTS LIMITED	Company Secretary	1998-12-08	CURRENT	1996-12-20	Dissolved 2015-01-06
Thornton Secretarial Services Limited	ROTEL ASSOCIATES LIMITED	Company Secretary	1998-12-08	CURRENT	1997-05-15	Dissolved 2014-12-30
Thornton Secretarial Services Limited	LANEBRIDGE ENTERPRISES LIMITED	Company Secretary	1998-12-08	CURRENT	1996-09-25	Dissolved 2015-07-21

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Robin Graeme Verden	THOMPSON & REESE LIMITED	Director	2016-06-23	CURRENT	2016-06-23	Active - Proposal to Strike off
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Robin Graeme Verden	WHITE ECHO LTD	Director	2016-06-21	CURRENT	2016-06-21	Active
Robin Graeme Verden	SKY CEILING LTD	Director	2016-06-20	CURRENT	2016-06-20	Active
Robin Graeme Verden	ICONIC SPOT LTD	Director	2016-06-20	CURRENT	2016-06-20	Active
Robin Graeme Verden	INTERCOSMOS HOLDING LTD	Director	2016-06-17	CURRENT	2016-06-17	Active - Proposal to Strike off
Robin Graeme Verden	MOONWISE LIMITED	Director	2016-06-17	CURRENT	2016-06-17	Liquidation
Robin Graeme Verden	MOSBY LIMITED	Director	2016-03-31	CURRENT	2016-03-31	Active
Robin Graeme Verden	BALOO REAL ESTATE LIMITED	Director	2015-11-11	CURRENT	2011-08-09	Active
Robin Graeme Verden	LANEGAN LIMITED	Director	2015-07-08	CURRENT	2015-07-08	Active
Robin Graeme Verden	LITTLEBAND LIMITED	Director	2015-03-03	CURRENT	1995-04-12	Active - Proposal to Strike off
Robin Graeme Verden	UNIVERSAL LUXURY TRADING LTD	Director	2013-11-11	CURRENT	2013-11-11	Active - Proposal to Strike off
Robin Graeme Verden	MULTIDUBBING LTD.	Director	2012-01-03	CURRENT	2012-01-03	Active - Proposal to Strike off
Robin Graeme Verden	AMAVET CORPORATION LIMITED	Director	2011-06-14	CURRENT	1998-01-16	Active
Robin Graeme Verden	WEST ONE DIRECTORS LIMITED	Director	2011-06-02	CURRENT	1999-07-27	Dissolved 2014-07-15
Robin Graeme Verden	STRAND DIRECTORS LIMITED	Director	2011-06-02	CURRENT	1999-07-20	Dissolved 2013-09-24
Robin Graeme Verden	THOMPSON INVESTMENTS LIMITED	Director	2011-06-01	CURRENT	2000-06-27	Dissolved 2013-10-01
Robin Graeme Verden	ROTEL ASSOCIATES LIMITED	Director	2011-06-01	CURRENT	1997-05-15	Dissolved 2014-12-30
Robin Graeme Verden	RICHMORE HOLDINGS LTD	Director	2011-06-01	CURRENT	2007-01-24	Dissolved 2013-11-26
Robin Graeme Verden	MAYFAIR INCORPORATED LIMITED	Director	2011-06-01	CURRENT	2000-06-27	Dissolved 2014-05-20
Robin Graeme Verden	A.B. INDUSTRIES LTD	Director	2011-06-01	CURRENT	2007-09-27	Dissolved 2015-08-11
Robin Graeme Verden	MEYRTON PROPERTIES LIMITED	Director	2011-06-01	CURRENT	2009-01-28	Dissolved 2016-02-23
Robin Graeme Verden	MACH TOOLS LTD.	Director	2011-06-01	CURRENT	2004-01-30	Dissolved 2016-08-16
Robin Graeme Verden	RISHWORTH FINANCE LIMITED	Director	2011-06-01	CURRENT	2000-04-18	Dissolved 2017-01-17
Robin Graeme Verden	INFRASTRUCTURE POLSKA LIMITED	Director	2011-06-01	CURRENT	2005-12-12	Dissolved 2017-05-02
Robin Graeme Verden	ABERCOM LIMITED	Director	2011-06-01	CURRENT	2002-09-30	Dissolved 2017-02-07
Robin Graeme Verden	BOSHELL LIMITED	Director	2011-06-01	CURRENT	2006-03-03	Active - Proposal to Strike off
Robin Graeme Verden	DOBBSON LIMITED	Director	2011-06-01	CURRENT	2007-11-29	Active - Proposal to Strike off
Robin Graeme Verden	STARMONT ESTATES LIMITED	Director	2011-06-01	CURRENT	1996-03-12	Active
Robin Graeme Verden	ORMONDS LIMITED	Director	2011-06-01	CURRENT	1997-11-27	Active
Robin Graeme Verden	WEIMAR LIMITED	Director	2011-06-01	CURRENT	2004-10-04	Active
Robin Graeme Verden	TECNINT ARREDAMENTI LTD	Director	2011-06-01	CURRENT	2008-01-16	Active
Robin Graeme Verden	HILLGUARD ASSOCIATES LIMITED	Director	2011-06-01	CURRENT	1996-12-05	Active
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Robin Graeme Verden	MIRABELLA LTD.	Director	2011-06-01	CURRENT	1998-12-10	Active
Robin Graeme Verden	RANGIRIRI UK LIMITED	Director	2011-06-01	CURRENT	2001-01-24	Active - Proposal to Strike off
Robin Graeme Verden	HMR HOLDING LIMITED	Director	2011-06-01	CURRENT	2003-12-11	Active
Robin Graeme Verden	HAZELMERE LIMITED	Director	2011-06-01	CURRENT	2006-01-27	Active
Robin Graeme Verden	DAPHNE INVESTMENTS LIMITED	Director	2011-06-01	CURRENT	2006-05-03	Active - Proposal to Strike off
Robin Graeme Verden	THORNTON SECRETARIAL SERVICES LTD	Director	2011-06-01	CURRENT	1998-09-03	Active
Robin Graeme Verden	SHERINGHAM LIMITED	Director	2011-06-01	CURRENT	2004-10-15	Active
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