Active
Company Information for V4VOIP LTD
AMC HOUSE, 12 CUMBERLAND AVENUE, PARK ROYAL, GREATER LONDON, NW10 7QL,
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Company Registration Number
06775968
Private Limited Company
Active |
Company Name | ||
---|---|---|
V4VOIP LTD | ||
Legal Registered Office | ||
AMC HOUSE 12 CUMBERLAND AVENUE PARK ROYAL GREATER LONDON NW10 7QL Other companies in UB6 | ||
Previous Names | ||
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Company Number | 06775968 | |
---|---|---|
Company ID Number | 06775968 | |
Date formed | 2008-12-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB107403354 |
Last Datalog update: | 2024-01-05 06:49:18 |
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Officer | Role | Date Appointed |
---|---|---|
WAQAR YOUSUF SHEIKH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY BARTHOLOMEW-WHITE |
Director | ||
RAKSHA HIRANI |
Director | ||
VIKAS CHAUDHARY |
Director | ||
RAKSHA HIRANI |
Company Secretary | ||
WASIM ALI MUSHTAQ |
Director | ||
WAQAR SHEIKH |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Company Secretary | ||
ADERYN HURWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VANQUISH GLOBAL TRADING LTD | Director | 2013-10-06 | CURRENT | 2011-09-15 | Active | |
OLTON ALEXANDER LIMITED | Director | 2012-11-26 | CURRENT | 2011-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC09 | Withdrawal of a person with significant control statement on 2019-10-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAKSHA HIRANI | |
AP01 | DIRECTOR APPOINTED MS RAKSHA HIRANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/18 FROM F24 Sabichi House 5 Wadsworth Road Perivale Greenford Middx UB6 7JD England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMED YOUSUF SHEIKH | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/17 FROM Arrow Business Centre 19-21 Aintree Road Perivale Greenford Middlesex UB6 7LA | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 11/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BARTHOLOMEW-WHITE | |
LATEST SOC | 13/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/15 FROM E3 Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067759680001 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/14 FROM 16 Beaufort Court Admirals Way Docklands London E14 9XL | |
AP01 | DIRECTOR APPOINTED MR JEREMY BARTHOLOMEW-WHITE | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAKSHA HIRANI | |
AP01 | DIRECTOR APPOINTED MS RAKSHA HIRANI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067759680002 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM CLAIMS HOUSE 27 AINTREE ROAD PERIVALE GREENFORD MIDDLESEX UB6 7LA UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067759680001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067759680002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKAS CHAUDHARY | |
AP01 | DIRECTOR APPOINTED MR VIKAS CHAUDHARY | |
AR01 | 18/12/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAKSHA HIRANI | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM C/O C/O SAWHNEY CONSULTING LTD 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WASIM MUSHTAQ | |
AP01 | DIRECTOR APPOINTED MR WASIM MUSHTAQ | |
RES15 | CHANGE OF NAME 08/03/2011 | |
CERTNM | COMPANY NAME CHANGED GALLO SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 08/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 18/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM C/O SAWHNEY CONSULTING LTD NO 1 OLYMPIC WAY WEMBLEY HA9 0NP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAQAR YOUSUF SHEIKH / 01/10/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WAQAR SHEIKH | |
AP03 | SECRETARY APPOINTED MS RAKSHA HIRANI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 18/12/09 FULL LIST | |
AP03 | SECRETARY APPOINTED WAQAR SHEIKH | |
AP01 | DIRECTOR APPOINTED WAQAR YOUSUF SHEIKH | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM SAWHNEY CONSULTING LIMITED SUITE 212 1 OLYMPIC WAY WEMBLEY PARK MIDDLESEX HA9 0NP | |
288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ROCKWELL FUNDING LLC | ||
Satisfied | VOIP CAPITAL INTERNATIONAL |
Creditors Due After One Year | 2012-01-01 | £ 20,684 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 128,031 |
Creditors and other liabilities
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 V4VOIP LTD
Called Up Share Capital | 2012-01-01 | £ 100 |
---|---|---|
Current Assets | 2012-01-01 | £ 108,169 |
Debtors | 2012-01-01 | £ 107,413 |
Fixed Assets | 2012-01-01 | £ 20,228 |
Shareholder Funds | 2012-01-01 | £ 20,318 |
Stocks Inventory | 2012-01-01 | £ 756 |
Tangible Fixed Assets | 2012-01-01 | £ 20,228 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as V4VOIP LTD 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. |