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VOCALIQ LIMITED - 100, New Bridge Street, London, EC4V 6JA, United Kingdom
Company Information
- Company registration number
- 07490220
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 100
- New Bridge Street
- London
- EC4V 6JA
- United Kingdom 100, New Bridge Street, London, EC4V 6JA, United Kingdom UK
Management
- Managing Directors
- DR HERMANN MARIA HAUSER
- GENE DANIEL LEVOFF
- Company secretaries
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-12
- Dissolved on
- 2017-07-04
- SIC/NACE
- 62012 - Business and domestic software development
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TAYVIN 439 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-06-30
✓
- Last Return Made Up To:
- 2013-01-12
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VOCALIQ LIMITED Company Description
- VOCALIQ LIMITED is a ltd registered in United Kingdom with the Company reg no 07490220. Its current trading status is "closed". It was registered 2011-01-12. It was previously called TAYVIN 439 LIMITED. It has declared SIC or NACE codes as "62012 - Business and domestic software development". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-01-12.It can be contacted at 100 .
Get VOCALIQ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07490220#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07490220#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-07-04) - GAZ2(A)
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CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES (2017-01-16) - CS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-04-18) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2017-04-05) - DS01
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keyboard_arrow_right 2016
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STATEMENT BY DIRECTORS (2016-11-21) - SH20
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21/11/16 STATEMENT OF CAPITAL GBP 0.0001 (2016-11-21) - SH19
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SOLVENCY STATEMENT DATED 18/11/16 (2016-11-21) - CAP-SS
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REDUCE ISSUED CAPITAL 18/11/2016 (2016-11-21) - RES06
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REGISTERED OFFICE CHANGED ON 10/03/2016 FROM (2016-03-10) - AD01
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12/01/16 FULL LIST (2016-03-10) - AR01
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04/09/15 STATEMENT OF CAPITAL GBP 991.5981 (2016-02-19) - SH01
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04/09/15 STATEMENT OF CAPITAL GBP 901.9981 (2016-02-19) - SH01
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CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED (2016-01-21) - AP04
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keyboard_arrow_right 2015
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SUB-DIVISION 01/12/2014 (2015-01-02) - RES13
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SUB-DIVISION (2015-01-02) - SH02
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12/01/15 FULL LIST (2015-01-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / BLAISE ROGER MARIE THOMSON / 21/01/2015 (2015-01-21) - CH01
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SECOND FILING WITH MUD 12/01/15 FOR FORM AR01 (2015-03-10) - RP04
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30/06/14 TOTAL EXEMPTION SMALL (2015-03-12) - AA
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG (2015-10-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNOTT (2015-10-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR HERMANN HAUSER (2015-10-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR BLAISE THOMSON (2015-10-15) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 (2015-09-21) - AA
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DIRECTOR APPOINTED GENE DANIEL LEVOFF (2015-10-16) - AP01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR MARCIN SZUMMER (2014-08-15) - TM01
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DIRECTOR APPOINTED MARCIN SZUMMER (2014-07-16) - AP01
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DIRECTOR APPOINTED DR HERMANN MARIA HAUSER (2014-07-16) - AP01
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18/06/14 STATEMENT OF CAPITAL GBP 879.29 (2014-07-11) - SH01
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ADOPT ARTICLES 18/06/2014 (2014-07-11) - RES01
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30/06/13 TOTAL EXEMPTION SMALL (2014-03-21) - AA
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12/01/14 FULL LIST (2014-01-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN JOHN YOUNG / 13/08/2012 (2014-01-20) - CH01
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DIRECTOR APPOINTED MR MICHAEL GEORGE ARNOTT (2014-07-16) - AP01
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keyboard_arrow_right 2013
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12/01/13 FULL LIST (2013-02-06) - AR01
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keyboard_arrow_right 2012
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12/01/12 FULL LIST (2012-01-13) - AR01
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CURREXT FROM 31/01/2012 TO 30/06/2012 (2012-06-13) - AA01
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APPOINTMENT TERMINATED, DIRECTOR KAI YU (2012-10-01) - TM01
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30/06/12 TOTAL EXEMPTION SMALL (2012-10-15) - AA
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REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, 2 BOATHOUSE COURT TRAFALGAR ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1DU (2012-10-01) - AD01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED STEPHEN JOHN YOUNG (2011-02-09) - AP01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-02-08) - CONNOT
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COMPANY NAME CHANGED TAYVIN 439 LIMITED (2011-02-08) - CERTNM
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REGISTERED OFFICE CHANGED ON 09/02/2011 FROM, MERLIN PLACE MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0DP (2011-02-09) - AD01
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DIRECTOR APPOINTED KAI YU (2011-02-09) - AP01
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08/02/11 STATEMENT OF CAPITAL GBP 390 (2011-02-11) - SH01
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APPOINTMENT TERMINATED, DIRECTOR QUENTIN GOLDER (2011-02-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN (2011-02-09) - TM01
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SUBDIVISION 08/02/2011 (2011-02-11) - RES13
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SUB-DIVISION (2011-02-11) - SH02
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DIRECTOR APPOINTED BLAISE ROGER MARIE THOMSON (2011-02-09) - AP01
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CERTIFICATE OF INCORPORATION (2011-01-12) - NEWINC
