VOLT DELTA INTERNATIONAL LIMITED
Overview
| Company Name | VOLT DELTA INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02775288 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VOLT DELTA INTERNATIONAL LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is VOLT DELTA INTERNATIONAL LIMITED located?
| Registered Office Address | 4th Floor, The Anchorage Bridge Street RG1 2LU Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOLT DELTA INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| VOLT DELTA EUROPE LIMITED | Feb 09, 1993 | Feb 09, 1993 |
| GIFTCASE LIMITED | Jan 04, 1993 | Jan 04, 1993 |
What are the latest accounts for VOLT DELTA INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for VOLT DELTA INTERNATIONAL 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 | ||||||||||
Statement of capital on Aug 26, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 24, 2022
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Cessation of Volt Delta Resources Llc as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Joseph Anthony Liemandt as a person with significant control on Jun 29, 2018 | 2 pages | PSC01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of Volt Delta Resources Llc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Joseph Anthony Liemandt as a person with significant control on Dec 19, 2018 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Andrew Simon Price on Feb 10, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Joseph Anthony Liemandt as a person with significant control on Jan 02, 2020 | 2 pages | PSC04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Compass Point 79-87 Kingston Road Staines-upon-Thames Middlesex TW18 1DT England to 4th Floor, the Anchorage Bridge Street Reading RG1 2LU on Feb 12, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of VOLT DELTA INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PITSEC LIMITED | Secretary | Bridge Street RG1 2LU Reading 4th Floor, The Anchorage England |
| 38734010001 | ||||||||||
| PRICE, Andrew Simon | Director | Bridge Street RG1 2LU Reading 4th Floor, The Anchorage England | United States | American | 248996280001 | |||||||||
| HALL, James Francis | Secretary | Suite 810n 2000 Avenue Of The Stars 90067 Los Angeles Skyview Capital California United States | 196809300001 | |||||||||||
| MORGAN, Cyril Gerald | Secretary | 59 Woodstock Road NW11 8QD London | British | 18390910001 | ||||||||||
| MORGAN, Cyril Gerald | Secretary | 59 Woodstock Road NW11 8QD London | British | 18390910001 | ||||||||||
| MORGAN, Cyril Gerald | Secretary | 59 Woodstock Road NW11 8QD London | British | 18390910001 | ||||||||||
| PRICE, Andrew Simon | Secretary | Congress Avenue Suite 2650 Austin 401 Texas United States | 249145150001 | |||||||||||
| SANDERSON, Anthony Hurst | Secretary | 70 St Andrews Road RG9 1JE Henley On Thames Oxfordshire | British | 10422510002 | ||||||||||
| WICKS, David William | Secretary | 30 Palmerston Road SW14 7PZ London | British | 45457620003 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AYE, Christopher | Director | Suite 810n 2000 Avenue Of The Stars 90067 Los Angeles Skyview Capital California United States | United States | American | 196817220001 | |||||||||
| DIANGELO, Joseph | Director | 1301 Monk Road Gladwyne 19035 FOREIGN Pennsylvania Usa | United States | 49580760001 | ||||||||||
| GROBERG, James | Director | 200 East 66th Street Apt B604 New York Ny 10021 Usa | American | 61786970003 | ||||||||||
| HUGHES, Noel | Director | 61 Chertsey Lane TW18 3LA Staines Middlesex | United Kingdom | British | 268176790001 | |||||||||
| MORGAN, Cyril Gerald | Director | 59 Woodstock Road NW11 8QD London | United Kingdom | British | 18390910001 | |||||||||
| ROBINS, Irwin Brody | Director | 117 East 77th Street New York 10021 U.S.A. | American | 52723840001 | ||||||||||
| SCHMITT, James P | Director | Whispering Woods Court Lakewood Ranch 8407 Florida 34202 Usa | Usa | American | 138499240001 | |||||||||
| SHAW, Steven Aaron | Director | Apartment 1 134 West 11th Street New York 10011 Ny Usa | Usa | United States | 67438780001 | |||||||||
| SHAW, William | Director | 237 Ferndale Road 10583 Scarsdale New York 10583 Usa | American | 32818540003 | ||||||||||
| SMITH, Peter | Director | Winsford House Ridgeway Close Horsell GU21 4RD Woking Surrey | British | 32707520001 | ||||||||||
| SOLTANI, Ali Reza | Director | Suite 810-N 2000 Avenue Of The Stars 90067 Los Angeles Skyview Capital Ca United States | United States | American | 255087200001 | |||||||||
| WEINREICH, Howard B | Director | 560 Lexington Avenue New York 10022 Usa | Usa | American | 110281480001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of VOLT DELTA INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Joseph Anthony Liemandt | Dec 19, 2018 | Congress Avenue Suite 2650 78701 Austin 401 Texas United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Simon Price | Jun 29, 2018 | Congress Avenue Suite 2650 Austin 401 Texas United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Joseph Anthony Liemandt | Jun 29, 2018 | Bridge Street RG1 2LU Reading 4th Floor, The Anchorage England | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alex Soltani | Jun 01, 2016 | 79-87 Kingston Road TW18 1DT Staines-Upon-Thames Compass Point Middlesex England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Myo Aye | Jun 01, 2016 | 79-87 Kingston Road TW18 1DT Staines-Upon-Thames Compass Point Middlesex England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Volt Delta Resources Llc | Apr 06, 2016 | 34 Bridge Street RG1 2LU Reading 4th Floor, The Anchorage England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does VOLT DELTA INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Mar 17, 2000 Delivered On Mar 23, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re volt delta europe limited high interest business account 40023264. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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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