Dissolved
Dissolved 2018-06-05
Company Information for VOIPLICITY LIMITED
COWES, ISLE OF WIGHT, PO31,
|
Company Registration Number
07093069
Private Limited Company
Dissolved Dissolved 2018-06-05 |
Company Name | |
---|---|
VOIPLICITY LIMITED | |
Legal Registered Office | |
COWES ISLE OF WIGHT | |
Company Number | 07093069 | |
---|---|---|
Date formed | 2009-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-09-30 | |
Date Dissolved | 2018-06-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-24 21:41:24 |
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Officer | Role | Date Appointed |
---|---|---|
HUTCHINGS CONSULTING LIMITED |
||
MARIA GEORGINA DELLACHA |
||
JAMES KEITH HARRAWAY |
||
JOHN IRVINE |
||
BRIAN NOEL ALEXANDER ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH YOUNG |
Director | ||
MARY JANE DEEMING |
Company Secretary | ||
HUTCHINGS CONSULTING LIMITED |
Company Secretary | ||
BRIAN JAMES SINGLETON |
Director | ||
IAN RENSHAW |
Director | ||
MARK HUTCHINGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WIGHTFIBRE LIMITED | Director | 2017-11-14 | CURRENT | 2005-06-03 | Active | |
GEORGE DIGITAL UK 2 LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
GEORGE DIGITAL UK 1 LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
INFRACAPITAL GREEN UK LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
WIGHTFIBRE LIMITED | Director | 2017-11-14 | CURRENT | 2005-06-03 | Active | |
GEORGE DIGITAL UK 2 LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
GEORGE DIGITAL UK 1 LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
GENNY UK 2 LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
GENNY UK 1 LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Liquidation | |
ICP F2 (TTT) GP LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Dissolved 2016-05-17 | |
ICP (TTT) GP LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Dissolved 2016-05-17 | |
WIGHTFIBRE LIMITED | Director | 2012-03-29 | CURRENT | 2005-06-03 | Active | |
IRVINE PROJECTS LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Active | |
WIGHTFIBRE LIMITED | Director | 2017-11-14 | CURRENT | 2005-06-03 | Active | |
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED | Director | 2017-06-22 | CURRENT | 2017-04-07 | Active | |
CAMERON BARNEY DIIP LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
ELMBRIDGE COMMUNITY LINK | Director | 2013-10-23 | CURRENT | 1994-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR BRIAN NOEL ALEXANDER ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH YOUNG | |
AP01 | DIRECTOR APPOINTED MS MARIA GEORGINA DELLACHA | |
AP01 | DIRECTOR APPOINTED MR JAMES KEITH HARRAWAY | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 833 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070930690001 | |
AR01 | 31/12/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/15 STATEMENT OF CAPITAL;GBP 833 | |
AR01 | 31/12/14 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED HUTCHINGS CONSULTING LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY DEEMING | |
AA | 30/09/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 833 | |
AR01 | 31/12/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR KEITH YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SINGLETON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUTCHINGS CONSULTING LIMITED | |
AP03 | SECRETARY APPOINTED MRS MARY JANE DEEMING | |
AR01 | 31/12/12 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RENSHAW | |
AP01 | DIRECTOR APPOINTED JOHN IRVINE | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 02/12/10 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2010 TO 30/09/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED HUTCHINGS CONSULTING LIMITED | |
AP01 | DIRECTOR APPOINTED MR BRIAN JAMES SINGLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HUTCHINGS | |
SH01 | 04/06/10 STATEMENT OF CAPITAL GBP 833 | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 851 | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 125 | |
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 | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as VOIPLICITY 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. |