VOYAGERS ASSISTANCE LIMITED
Overview
| Company Name | VOYAGERS ASSISTANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02662024 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VOYAGERS ASSISTANCE LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is VOYAGERS ASSISTANCE LIMITED located?
| Registered Office Address | 34 The Mall Bromley BR1 1TS Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOYAGERS ASSISTANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ULTRAREALM LIMITED | Nov 12, 1991 | Nov 12, 1991 |
What are the latest accounts for VOYAGERS ASSISTANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for VOYAGERS ASSISTANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Nov 12, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 12, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||||||
Annual return made up to Nov 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||||||
Annual return made up to Nov 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||||||
Annual return made up to Nov 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||||||
Annual return made up to Nov 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||||||
Annual return made up to Nov 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Piet Middelkoop on Dec 10, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David Robert Wilson on Dec 10, 2009 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 18 pages | AA | ||||||||||||||
Who are the officers of VOYAGERS ASSISTANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATON, Lisa Karen | Secretary | Bramblewood Close SM5 1PG Carshalton 14 Surrey United Kingdom | British | 129898920001 | ||||||
| MIDDELKOOP, Piet | Director | Kenaupark 29 FOREIGN 2011 Mr Haarlem Netherlands | Netherlands | Dutch | 103510570002 | |||||
| WILSON, David Robert | Director | 60 New Street EH21 6JJ Musselburgh East Lothian | Scotland | British | 77547740002 | |||||
| DUNSTAN, Jonathan James | Secretary | 28 Rolleston Avenue BR5 1AH Petts Wood Kent | British | 99218320001 | ||||||
| HOLFORD, Teresa Frances | Secretary | 14 Colworth Road E11 1HY London | British | 8639540001 | ||||||
| RAYMENT, Alan Albert | Secretary | 6 Banner 6 Kemerton Road BR3 6DG Beckenham Kent | British | 39349000002 | ||||||
| WILSON, David Robert | Secretary | 60 New Street EH21 6JJ Musselburgh East Lothian | British | 77547740002 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| GILMOUR, Ian James | Director | Willow Cottage Churchgate Street CM17 0LD Old Harlow Essex | British | 68063180001 | ||||||
| KNIGHT, Derek Douglas | Director | 16 Lyle Court Allington ME16 0EQ Maidstone Kent | England | British | 76314190001 | |||||
| WALLIS, Geoffrey John | Director | 11 Hawthorndene Close Hayes BR2 7DT Bromley Kent | British | 11142430001 | ||||||
| WINCHESTER, Keith Stanley | Director | Lamorna Pit Lane TN8 6BD Edenbridge Kent | British | 76313970001 | ||||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of VOYAGERS ASSISTANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Van Amyede Uk Limited | Nov 10, 2016 | The Mall BR1 1TS Bromley 34 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0