Active
Company Information for VOICE TELECOM LIMITED
HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ,
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Company Registration Number
05480748
Private Limited Company
Active |
Company Name | ||
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VOICE TELECOM LIMITED | ||
Legal Registered Office | ||
HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TJ Other companies in KT13 | ||
Previous Names | ||
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Company Number | 05480748 | |
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Company ID Number | 05480748 | |
Date formed | 2005-06-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 05:53:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VOICE TELECOM LIMITED | 3 HARVEST FIELDS WAY SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B75 5TH | Dissolved | Company formed on the 2012-05-04 | |
VOICE TELECOM EXCHANGE LIMITED | 66E HEATHER ROAD SANDYFORD INDUSTRIAL ESTATE DUBLIN 18, DUBLIN, D18T2P8, IRELAND D18T2P8 | Active | Company formed on the 2009-12-03 | |
VOICE TELECOM, INC. | 5440 W SAHARA AVE THIRD FL LAS VEGAS NV 89146 | Permanently Revoked | Company formed on the 2007-09-20 | |
VOICE TELECOM NETWORKS PRIVATE LIMITED | C/o Ranjit Kumar H.NO.314 GALI NO.3 RATAN SINGH MARG MITHAPUR VILLAGE BADARPUR NEW DELHI Delhi 110044 | ACTIVE | Company formed on the 2009-05-12 | |
VOICE TELECOMMUNICATION PTY LTD | Active | Company formed on the 2014-05-27 | ||
VOICE TELECOMS PTY LTD | VIC 3136 | Dissolved | Company formed on the 2004-08-31 | |
VOICE TELECOM CANADA LTD. | Ontario | Unknown | ||
VOICE TELECOM ILD CORP | 7950 NW 53RD ST MIAMI FL 33166 | Inactive | Company formed on the 2015-05-29 | |
VOICE TELECOM CORPORATION | California | Unknown | ||
VOICE TELECOMMUNICATIONS SERVICE COMPANY | Michigan | UNKNOWN | ||
VOICE TELECOMMUNICATIONS LLC | New Jersey | Unknown | ||
VOICE TELECOM GROUP LTD | 33 OWNSTED HILL CROYDON SURREY CR0 0JQ | Active - Proposal to Strike off | Company formed on the 2020-07-23 | |
VOICE TELECOM PTY LTD | Active | Company formed on the 2021-05-07 |
Officer | Role | Date Appointed |
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ARANI SOOSAIPILLAI |
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WINSTON SANJEEVKUMAR SOOSAIPILLAI |
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WINSTON SANJEEVKUMAR SOOSAIPILLAI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARANI SOOSAIPILLAI |
Director | ||
PARANEETHARAN SELLATHURAI |
Company Secretary | ||
PARANEETHARAN SELLATHURAI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARVEST ENERGY GROUP LIMITED | Company Secretary | 2004-11-23 | CURRENT | 2004-11-23 | Active | |
PRAX OVERSEAS HOLDINGS LIMITED | Company Secretary | 2004-11-23 | CURRENT | 2004-11-23 | Active | |
PRAX LIMITED | Company Secretary | 2003-11-13 | CURRENT | 2003-07-29 | Active | |
HARVEST ENERGY (DEALERSHIPS) LIMITED | Company Secretary | 2002-11-21 | CURRENT | 2002-11-20 | Active | |
PRAX PETROLEUM LIMITED | Company Secretary | 2002-11-21 | CURRENT | 2002-11-20 | Active | |
PRAX TERMINALS JARROW LIMITED | Company Secretary | 2001-09-07 | CURRENT | 2001-09-07 | Active | |
STATE OIL LIMITED | Company Secretary | 2000-11-22 | CURRENT | 2000-11-22 | Active | |
HARVEST ENERGY GROUP LIMITED | Director | 2004-11-23 | CURRENT | 2004-11-23 | Active | |
PRAX OVERSEAS HOLDINGS LIMITED | Director | 2004-11-23 | CURRENT | 2004-11-23 | Active | |
PRAX LIMITED | Director | 2003-11-13 | CURRENT | 2003-07-29 | Active | |
HARVEST ENERGY (DEALERSHIPS) LIMITED | Director | 2002-11-21 | CURRENT | 2002-11-20 | Active | |
PRAX PETROLEUM LIMITED | Director | 2002-11-21 | CURRENT | 2002-11-20 | Active | |
PRAX TERMINALS JARROW LIMITED | Director | 2001-09-07 | CURRENT | 2001-09-07 | Active | |
STATE OIL LIMITED | Director | 2000-11-22 | CURRENT | 2000-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/24 | ||
CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
Change of details for Mr Winston Sanjeev Kumar Soosaipillai as a person with significant control on 2023-07-10 | ||
Change of details for Mrs Arani Soosaipillai as a person with significant control on 2023-07-10 | ||
Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 2023-07-10 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 2020-07-07 | |
PSC04 | Change of details for Mr Winston Sanjeev Kumar Soosaipillai as a person with significant control on 2020-07-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/20 FROM Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ | |
TM02 | Termination of appointment of Winston Sanjeevkumar Soosaipillai on 2020-04-21 | |
TM02 | Termination of appointment of Arani Soosaipillai on 2020-04-21 | |
AP04 | Appointment of Elemental Company Secretary Limited as company secretary on 2020-04-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARANI SOOSAIPILLAI | |
PSC04 | Change of details for Mr Winston Sanjeev Kumar Soosaipillai as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Winston Sanjeevkumar Soosaipillai on 2010-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 06/06/17 | |
CERTNM | COMPANY NAME CHANGED VOICE CARRIER INTERNATIONAL LTD CERTIFICATE ISSUED ON 06/06/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/13 FROM 1 Old Watford Road, Bricketwood St Albans Herts AL2 3RS | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 14/06/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Winston Sanjeevkumar Soosaipillai on 2011-01-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ARANI SOOSAIPILLAI on 2011-01-24 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 14/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ARANI SOOSAIPILLAI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/02/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VOICE TELECOM LIMITED
Cash Bank In Hand | 2012-02-29 | £ 2 |
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Shareholder Funds | 2012-02-29 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VOICE TELECOM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |