VOLGA TECHNOLOGY AND TRADING LTD
Overview
| Company Name | VOLGA TECHNOLOGY AND TRADING LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03050896 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VOLGA TECHNOLOGY AND TRADING LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is VOLGA TECHNOLOGY AND TRADING LTD located?
| Registered Office Address | 11 Clos Castell Newydd CF31 5DR Bridgend Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOLGA TECHNOLOGY AND TRADING LTD?
| Company Name | From | Until |
|---|---|---|
| VOLGA TECHNOLOGY LIMITED | Apr 28, 1995 | Apr 28, 1995 |
What are the latest accounts for VOLGA TECHNOLOGY AND TRADING LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2013 |
| Next Accounts Due On | Dec 31, 2013 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest confirmation statement for VOLGA TECHNOLOGY AND TRADING LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 28, 2022 |
| Next Confirmation Statement Due | May 12, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2021 |
| Overdue | Yes |
What are the latest filings for VOLGA TECHNOLOGY AND TRADING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Office 106, First Floor Wyndham Business Centre Wyndham Street Bridgend Glamorgan CF31 1ED to 11 Clos Castell Newydd Bridgend CF31 5DR on Jun 04, 2018 | 1 pages | AD01 | ||||||||||
Notification of Philip Clive Owen as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Who are the officers of VOLGA TECHNOLOGY AND TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Philip Clive | Director | Clos Castell Newydd CF31 5DR Bridgend 11 Wales | Wales | British | Trade And Technology Advisor | 19490290002 | ||||
| OWEN, Virginia Jane | Secretary | 11 Clos Castell Newydd CF31 5DR Bridgend | British | 42942680002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of VOLGA TECHNOLOGY AND TRADING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Clive Owen | Apr 06, 2016 | Clos Castell Newydd CF31 5DR Bridgend 11 County (Optional) Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
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