Active - Proposal to Strike off
Company Information for CITY VOICE AND DATA LIMITED
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, B90 8BG,
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Company Registration Number
07082857
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CITY VOICE AND DATA LIMITED | |
Legal Registered Office | |
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY SOLIHULL B90 8BG Other companies in GU16 | |
Company Number | 07082857 | |
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Company ID Number | 07082857 | |
Date formed | 2009-11-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/03/2024 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-07 10:19:33 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD PETTIT |
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DEAN LEROY HILLS |
||
EDWARD PETTIT |
||
ALEX HEDLEY SMITH |
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DARREN LEE STROWGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT OLIVER BOYNE |
Director | ||
HILDA REGLER |
Company Secretary | ||
CHARLOTTE JENNER |
Director | ||
HILDA REGLER |
Director | ||
JOHN PATRICK BOYNE |
Director | ||
CHARLOTTE JENNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACSEVEN CONSULTANTS LTD | Director | 2017-02-28 | CURRENT | 2008-11-04 | Active - Proposal to Strike off | |
CITY AVS LTD | Director | 2016-04-14 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
MACSEVEN CONSULTANTS LTD | Director | 2017-02-28 | CURRENT | 2008-11-04 | Active - Proposal to Strike off | |
CITY AVS LTD | Director | 2016-04-14 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
THE EXCELL GROUP LIMITED | Director | 2013-12-20 | CURRENT | 1998-12-03 | Active - Proposal to Strike off | |
CITY AVS LTD | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
DLS CONSULTANT SERVICES LTD | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
EXCELL HOLDINGS LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
MACSEVEN CONSULTANTS LTD | Director | 2017-02-28 | CURRENT | 2008-11-04 | Active - Proposal to Strike off | |
CITY AVS LTD | Director | 2016-04-14 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
GREEN MOBILE LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
RESOURCE UTILITIES LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
THE STROWGER TRUST | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active | |
EXCELL TRADING FOR GOOD LTD | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active - Proposal to Strike off | |
REAL LEASING SOLUTIONS LIMITED | Director | 2012-05-11 | CURRENT | 2007-08-06 | Active - Proposal to Strike off | |
DARREN STROWGER LIMITED | Director | 2012-03-15 | CURRENT | 2008-02-04 | Active | |
RLS HOLDINGS LIMITED | Director | 2012-01-01 | CURRENT | 2007-08-06 | Active - Proposal to Strike off | |
EXCELL UT LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active - Proposal to Strike off | |
EXCELL MANAGED SERVICES LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Active - Proposal to Strike off | |
EXCELL (SOUTH WEST) LIMITED | Director | 2009-02-24 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
TTG (SOUTHERN) LIMITED | Director | 2007-12-19 | CURRENT | 2004-03-03 | Active - Proposal to Strike off | |
UT NETWORKS LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active - Proposal to Strike off | |
EXCELL (SOUTH EAST) LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
TAYLOR BROWN RECRUITMENT LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-20 | Active - Proposal to Strike off | |
EXCELL BUSINESS SYSTEMS (MIDLANDS) LIMITED | Director | 2006-05-17 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
IP NETWORK SERVICES LIMITED | Director | 2003-07-28 | CURRENT | 2003-03-27 | Active - Proposal to Strike off | |
EXCELL CONVERGED SOLUTIONS LIMITED | Director | 2003-01-14 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
EXCELL BUSINESS SYSTEMS (MID) LIMITED | Director | 2001-10-02 | CURRENT | 2001-10-02 | Active - Proposal to Strike off | |
EXCELL IP SOLUTIONS LIMITED | Director | 2000-10-30 | CURRENT | 2000-10-20 | Active - Proposal to Strike off | |
EXCELL NETWORK SOLUTIONS LTD. | Director | 1999-04-21 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
THE EXCELL GROUP LIMITED | Director | 1998-12-03 | CURRENT | 1998-12-03 | Active - Proposal to Strike off | |
EXCELL BUSINESS SYSTEMS LIMITED | Director | 1998-04-28 | CURRENT | 1998-04-28 | Active - Proposal to Strike off | |
EBS TECHNICAL LIMITED | Director | 1998-04-28 | CURRENT | 1998-04-28 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
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Telecoms Engineer | London | City Voice and Data Ltd is a London based value added reseller of telephony, networking, audio-visual and carrier services. Our typical clients subscribe to a |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution Reduce share premium 04/03/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Reduce share premium 04/03/2024<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 04/03/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 20/06/22 FROM 4-6 Langford Arch London Road Sawston Cambridge Cambridgeshire CB22 3FX England | ||
Director's details changed for Mrs Venetia Lois Cooper on 2022-06-20 | ||
Director's details changed for Mr Philip Howard Grannum on 2022-06-20 | ||
Director's details changed for Mr William Thomas Dawson on 2022-06-20 | ||
Director's details changed for Mr Stewart James Motler on 2022-06-20 | ||
Change of details for The Excell Group Limited as a person with significant control on 2022-06-20 | ||
PSC05 | Change of details for The Excell Group Limited as a person with significant control on 2022-06-20 | |
CH01 | Director's details changed for Mrs Venetia Lois Cooper on 2022-06-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/22 FROM 4-6 Langford Arch London Road Sawston Cambridge Cambridgeshire CB22 3FX England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES ASHTON | |
AP01 | DIRECTOR APPOINTED MRS VENETIA LOIS COOPER | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
Current accounting period shortened from 30/04/22 TO 31/03/22 | ||
Current accounting period shortened from 30/04/22 TO 31/03/22 | ||
AA01 | Current accounting period shortened from 30/04/22 TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES ASHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PETTIT | |
TM02 | Termination of appointment of Edward Pettit on 2021-11-10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070828570004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
PSC07 | CESSATION OF EXCELL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of The Excell Group Limited as a person with significant control on 2016-04-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070828570004 | |
RES13 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070828570003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX HEDLEY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OLIVER BOYNE | |
PSC02 | Notification of Excell Holdings Limited as a person with significant control on 2017-11-30 | |
PSC07 | CESSATION OF THE EXCELL GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
SH02 | Sub-division of shares on 2016-03-15 | |
RES12 | Resolution of varying share rights or name | |
RES13 | 23/04/2018 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Edward Pettit on 2017-12-31 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 990 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070828570002 | |
AA01 | Current accounting period extended from 30/11/16 TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MR DARREN LEE STROWGER | |
AP03 | Appointment of Edward Pettit as company secretary on 2016-04-14 | |
AP01 | DIRECTOR APPOINTED MR EDWARD PETTIT | |
AP01 | DIRECTOR APPOINTED DEAN LEROY HILLS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/16 FROM 1-2 Bolt Court London EC4A 3DQ | |
LATEST SOC | 25/03/16 STATEMENT OF CAPITAL;GBP 990 | |
SH01 | 15/03/16 STATEMENT OF CAPITAL GBP 990 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILDA REGLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JENNER | |
TM02 | Termination of appointment of Hilda Regler on 2016-03-15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 990 | |
AR01 | 20/11/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 17 THE HATCHES FRIMLEY GREEN CAMBERLEY SURREY GU16 6HE | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 990 | |
AR01 | 20/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/12 FULL LIST | |
SH01 | 12/11/12 STATEMENT OF CAPITAL GBP 990 | |
SH06 | 13/12/12 STATEMENT OF CAPITAL GBP 990 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOYNE | |
SH01 | 26/08/11 STATEMENT OF CAPITAL GBP 1000 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALEX HEDLEY SMITH | |
AR01 | 20/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT OLIVER BOYNE | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK BOYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JENNER | |
SH01 | 01/10/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE JENNER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | GUINNESS MAHON TRUST CORPORATION LIMITED AND RUSSELL MARK ABRAHAMS |
Creditors Due Within One Year | 2012-12-01 | £ 224,681 |
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Creditors Due Within One Year | 2011-12-01 | £ 245,576 |
Creditors and other liabilities
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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 CITY VOICE AND DATA LIMITED
Called Up Share Capital | 2012-12-01 | £ 990 |
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Called Up Share Capital | 2011-12-01 | £ 990 |
Cash Bank In Hand | 2012-12-01 | £ 159,702 |
Cash Bank In Hand | 2011-12-01 | £ 69,845 |
Current Assets | 2012-12-01 | £ 262,010 |
Current Assets | 2011-12-01 | £ 329,459 |
Debtors | 2012-12-01 | £ 101,863 |
Debtors | 2011-12-01 | £ 259,199 |
Fixed Assets | 2012-12-01 | £ 1,591 |
Fixed Assets | 2011-12-01 | £ 530 |
Shareholder Funds | 2012-12-01 | £ 38,920 |
Shareholder Funds | 2011-12-01 | £ 84,413 |
Stocks Inventory | 2012-12-01 | £ 445 |
Stocks Inventory | 2011-12-01 | £ 415 |
Tangible Fixed Assets | 2012-12-01 | £ 1,591 |
Tangible Fixed Assets | 2011-12-01 | £ 530 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as CITY VOICE AND DATA 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. |