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Home > England & Wales Companies > ADVANCED VOIP SOLUTIONS LTD
Company Information for

ADVANCED VOIP SOLUTIONS LTD

PKF GM, 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
08440874
Private Limited Company
Liquidation

Company Overview

About Advanced Voip Solutions Ltd
ADVANCED VOIP SOLUTIONS LTD was founded on 2013-03-12 and has its registered office in Canary Wharf. The organisation's status is listed as "Liquidation". Advanced Voip Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADVANCED VOIP SOLUTIONS LTD
 
Legal Registered Office
PKF GM
15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in WA14
 
Filing Information
Company Number 08440874
Company ID Number 08440874
Date formed 2013-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-10-02 16:32:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED VOIP SOLUTIONS LTD
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Company Officers of ADVANCED VOIP SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
CHARLOTTE CLAIRE MCKEEVER
 Director 2015-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL CORDINGLEY
 Director 2013-06-13 2015-04-23
SEAN MATTHEW REYNOLDS
 Director 2013-06-13 2014-03-18
PETER ANTHONY VALAITIS
 Director 2013-03-12 2013-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE CLAIRE MCKEEVER ZAP COMMUNICATIONS LTD Director 2010-09-14 CURRENT 2010-09-14 Dissolved 2014-01-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12Final Gazette dissolved via compulsory strike-off
2023-06-12Voluntary liquidation. Return of final meeting of creditors
2022-09-02Voluntary liquidation Statement of receipts and payments to 2022-07-04
2022-08-23REGISTERED OFFICE CHANGED ON 23/08/22 FROM Unit 1 First Floor, Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX
2021-09-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-04
2021-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/21 FROM Unit 27, the Joiner's Workshop Chatham Historic Dockyard Chatham Kent ME4 4TZ
2020-11-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-04
2019-10-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-04
2019-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/19 FROM Unit 39 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ
2018-09-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-04
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/17 FROM C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN
2017-10-02600Appointment of a voluntary liquidator
2017-10-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-07-05
2017-08-30LIQ07NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00015336
2017-08-30LIQ07NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00009567
2017-08-01LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-04
2016-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/16 FROM Peel House 30 the Downs Suite 324 Altrincham Cheshire WA14 2PX
2016-07-184.20STATEMENT OF AFFAIRS/4.19
2016-07-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-184.20STATEMENT OF AFFAIRS/4.19
2016-07-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 101
2015-08-13AR0109/07/15 ANNUAL RETURN FULL LIST
2015-04-28AP01DIRECTOR APPOINTED MS CHARLOTTE CLAIRE MCKEEVER
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL CORDINGLEY
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 101
2015-03-02SH0101/11/14 STATEMENT OF CAPITAL GBP 101
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-10AR0109/07/14 ANNUAL RETURN FULL LIST
2014-05-12AR0112/03/14 ANNUAL RETURN FULL LIST
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR SEAN REYNOLDS
2013-06-19CH01Director's details changed for Mr Sean Reynalds on 2013-06-19
2013-06-13AP01DIRECTOR APPOINTED MR SEAN REYNALDS
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/13 FROM 30 Egerton High Legh Knutsford WA16 6PT United Kingdom
2013-06-13AP01DIRECTOR APPOINTED MR STEPHEN PAUL CORDINGLEY
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2013-03-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to ADVANCED VOIP SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-23
Appointment of Liquidators2016-07-08
Resolutions for Winding-up2016-07-08
Meetings of Creditors2016-06-24
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED VOIP SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED VOIP SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31

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 ADVANCED VOIP SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of ADVANCED VOIP SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED VOIP SOLUTIONS LTD
Trademarks
We have not found any records of ADVANCED VOIP SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED VOIP SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ADVANCED VOIP SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED VOIP SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyADVANCED VOIP SOLUTIONS LTDEvent Date2017-10-23
Name of Company: ADVANCED VOIP SOLUTIONS LTD Company Number: 08440874 Nature of Business: Other telecommunications activities Registered office: Unit 39, The Joiner's Shop, Chatham Historic Dockyard,…
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADVANCED VOIP SOLUTIONS LTDEvent Date2016-07-05
Alan Fallows and Peter James Anderson , both of Kay Johnson Gee Corporate Recovery Limited , 1 City Road East, Manchester, M15 4PN . : For further details contact: The Joint Liquidators, Tel: 0161 832 6221. Alternative contact: Lindsay Pilkington.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADVANCED VOIP SOLUTIONS LTDEvent Date2016-07-05
At a General Meeting of the Company duly convened and held at Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN on 05 July 2016 the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily, that Alan Fallows and Peter James Anderson , both of Kay Johnson Gee Corporate Recovery Limited , 1 City Road East, Manchester, M15 4PN , (IP Nos. 9567 and 15336) be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up. For further details contact: The Joint Liquidators, Tel: 0161 832 6221. Alternative contact: Lindsay Pilkington. Charlotte McKeever , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyADVANCED VOIP SOLUTIONS LTDEvent Date2016-06-21
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Kay Johnson Gee CR Limited, 1 City Road East, Manchester, M15 4PN on 05 July 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Kay Johnson Gee Corporate Recovery Limited , 1 City Road East, Manchester, M15 4PN , on 1 July 2016 and 4 July 2016 between the hours of 10.00 am and 4.00 pm. For further details contact: Lindsay Pilkington, Tel: 0161 832 6221.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED VOIP SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED VOIP SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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