Active
Company Information for IOVOX LIMITED
4-6 CANFIELD PLACE, LONDON, NW6 3BT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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IOVOX LIMITED | ||
Legal Registered Office | ||
4-6 CANFIELD PLACE LONDON NW6 3BT Other companies in NW6 | ||
Previous Names | ||
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Company Number | 06057954 | |
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Company ID Number | 06057954 | |
Date formed | 2007-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 19:13:02 |
Companies House |
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Registered address | Last known status | Formation date | ||
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IOVOX AUSTRALIA PTY LIMITED | NSW 2250 | Active | Company formed on the 2016-04-29 |
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IOVOX INCORPORATED | California | Unknown | |
IOVOXATH LTD | OFFICE 3, 146/148 BURY OLD ROAD WHITEFIELD MANCHESTER M45 6AT | Active | Company formed on the 2021-05-10 |
Officer | Role | Date Appointed |
---|---|---|
BELINDA MAY GALLAGHER |
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RYAN NICHOLAS GALLAGHER |
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JO ANTHONY JASON OLIVER |
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TARLTON FLEMING PARSONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALPHACO CONSULTING LIMITED |
Director | ||
JOHN CONSTANTINOU |
Director | ||
FFW SECRETARIES LIMITED |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COG DEVELOPMENTS LTD | Director | 2007-04-12 | CURRENT | 2007-02-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 060579540013 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Tarlton Fleming Parsons on 2023-01-01 | ||
Director's details changed for Mr Jo Anthony Jason Oliver on 2023-01-01 | ||
Director's details changed for Mr Jo Anthony Jason Oliver on 2023-02-09 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060579540012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060579540011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060579540007 | |
SH01 | 31/03/22 STATEMENT OF CAPITAL GBP 2235.6771 | |
MR05 | All of the property or undertaking has been released from charge for charge number 060579540005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | |
CH01 | Director's details changed for Belinda May Gallagher on 2021-05-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2020-11-13 GBP 2,209.521 | |
SH03 | Purchase of own shares | |
SH02 | Sub-division of shares on 2020-11-13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/10/20 | |
SH01 | 28/02/20 STATEMENT OF CAPITAL GBP 2789.57 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES | |
SH01 | 21/12/19 STATEMENT OF CAPITAL GBP 2789.3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 25/03/19 STATEMENT OF CAPITAL GBP 2765.55 | |
SH01 | 25/03/19 STATEMENT OF CAPITAL GBP 2765.55 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060579540007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 2551.89 | |
SH01 | 17/01/19 STATEMENT OF CAPITAL GBP 2753.72 | |
RES10 | Resolutions passed:
| |
SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 2753.090 | |
SH08 | Change of share class name or designation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060579540003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060579540005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 01/03/18 STATEMENT OF CAPITAL;GBP 2501.04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
SH01 | 06/02/18 STATEMENT OF CAPITAL GBP 2501.04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 2491.79 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060579540003 | |
SH01 | 01/12/16 STATEMENT OF CAPITAL GBP 2483.127 | |
SH01 | 08/08/16 STATEMENT OF CAPITAL GBP 2335.36 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 2467.61 | |
SH01 | 05/09/16 STATEMENT OF CAPITAL GBP 2467.61 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2016-09-05 | |
RES01 | ADOPT ARTICLES 05/09/2016 | |
RES13 | SUB-DIVISION OF SHARES 05/09/2016 | |
RES10 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060579540002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060579540001 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 2326.71 | |
SH01 | 11/07/16 STATEMENT OF CAPITAL GBP 2326.71 | |
CH01 | Director's details changed for Belinda May Gallagher on 2015-10-02 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 2300.75 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN NICHOLAS GALLAGHER / 02/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN NICHOLAS GALLAGHER / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA MAY GALLAGHER / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA MAY GALLAGHER / 01/10/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060579540002 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 2300.75 | |
AR01 | 18/01/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
RES01 | ADOPT ARTICLES 08/05/2014 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 2300.75 | |
AR01 | 18/01/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060579540001 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 21/08/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALPHACO CONSULTING LIMITED | |
AR01 | 18/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA MAY GALLAGHER / 20/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN NICHOLAS GALLAGHER / 20/11/2012 | |
AP02 | CORPORATE DIRECTOR APPOINTED ALPHACO CONSULTING LIMITED | |
AP01 | DIRECTOR APPOINTED MR JO ANTHONY JASON OLIVER | |
AP01 | DIRECTOR APPOINTED TARLTON FLEMING PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONSTANTINOU | |
AR01 | 18/01/11 FULL LIST AMEND | |
RP04 | SECOND FILING WITH MUD 18/01/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 21/08/12 STATEMENT OF CAPITAL GBP 1570.31 | |
SH01 | 21/08/12 STATEMENT OF CAPITAL GBP 1570.31 | |
SH01 | 21/08/12 STATEMENT OF CAPITAL GBP 2214.82 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 18/01/11 FULL LIST | |
SH01 | 28/02/10 STATEMENT OF CAPITAL GBP 1042.04 | |
SH01 | 30/09/10 STATEMENT OF CAPITAL GBP 1234.62 | |
SH01 | 28/02/10 STATEMENT OF CAPITAL GBP 1042.04 | |
SH01 | 28/02/10 STATEMENT OF CAPITAL GBP 1042.04 | |
SH01 | 28/02/10 STATEMENT OF CAPITAL GBP 1042.04 | |
AP01 | DIRECTOR APPOINTED JOHN CONSTANTINOU | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/10 FULL LIST | |
88(2) | AD 18/09/09-18/09/09 GBP SI 540@0.01=5.4 GBP IC 138/143.4 | |
88(2) | AD 18/09/09-18/09/09 GBP SI 540@0.01=5.4 GBP IC 312.18/317.58 | |
88(2) | AD 18/09/09-18/09/09 GBP SI 16878@0.01=168.78 GBP IC 143.4/312.18 | |
88(2) | AD 18/09/09-18/09/09 GBP SI 1300@0.01=13 GBP IC 125/138 | |
SH01 | 20/01/09 STATEMENT OF CAPITAL GBP 125 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 20/01/09-20/01/09 GBP SI 78204@0.01=782.04 GBP IC 400/1182.04 | |
88(2) | AD 20/01/09-20/01/09 GBP SI 13500@0.01=135 GBP IC 265/400 | |
GAZ1 | FIRST GAZETTE | |
88(2) | AD 30/01/09 GBP SI 17000@0.01=170 GBP IC 95/265 | |
CERTNM | COMPANY NAME CHANGED CONNECTMEANYWHERE LIMITED CERTIFICATE ISSUED ON 23/06/09 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY FFW SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, 4 STANLEY GARDENS, NOTTINGHILL HILL, LONDON, W11 2ND | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
122 | S-DIV | |
288a | SECRETARY APPOINTED FFW SECRETARIES LIMITED | |
123 | NC INC ALREADY ADJUSTED 21/03/08 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | GBP NC 1000/10000 21/03/2008 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-01-10 |
Proposal to Strike Off | 2011-05-17 |
Proposal to Strike Off | 2010-05-18 |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | OCTOPUS INVESTMENTS LIMITED | ||
Satisfied | OCTOPUS INVESTMENTS LIMITED |
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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 IOVOX LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as IOVOX LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | IOVOX LIMITED | Event Date | 2012-01-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | IOVOX LIMITED | Event Date | 2011-05-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | IOVOX LIMITED | Event Date | 2010-05-18 |
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. |