COVENANT VOICE LIMITED

COVENANT VOICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOVENANT VOICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03075779
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COVENANT VOICE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COVENANT VOICE LIMITED located?

    Registered Office Address
    36 Shaftesbury Avenue
    Worthing
    BN12 4EQ West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COVENANT VOICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for COVENANT VOICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 17, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 17, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Jul 21, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Jul 28, 2013 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Jul 08, 2012 with full list of shareholders

    14 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Jul 08, 2011

    14 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Jul 04, 2010

    14 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    legacy

    5 pages363a

    legacy

    7 pages363s

    Accounts for a dormant company made up to Dec 31, 2007

    2 pagesAA

    legacy

    7 pages363s

    Accounts for a dormant company made up to Dec 31, 2006

    2 pagesAA

    Who are the officers of COVENANT VOICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITTAKER, Kenneth Graham, Reverend
    36 Shaftesbury Avenue
    Goring By Sea
    BN12 4EQ Worthing
    West Sussex
    Secretary
    36 Shaftesbury Avenue
    Goring By Sea
    BN12 4EQ Worthing
    West Sussex
    BritishGeneral Secretary/Accountant6543770001
    WHITTAKER, Deborah Miriam
    22 Harrison Court
    Broadwater
    BN14 8LL Worthing
    West Sussex
    Director
    22 Harrison Court
    Broadwater
    BN14 8LL Worthing
    West Sussex
    EnglandBritishHackeney Carriage100512560001
    WHITTAKER, Kenneth Graham, Reverend
    36 Shaftesbury Avenue
    Goring By Sea
    BN12 4EQ Worthing
    West Sussex
    Director
    36 Shaftesbury Avenue
    Goring By Sea
    BN12 4EQ Worthing
    West Sussex
    EnglandBritishGeneral Secretary/Accountant6543770001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    WHITTAKER, Ena
    36 Shaftesbury Avenue
    Goring By Sea
    BN12 4EQ Worthing
    West Sussex
    Director
    36 Shaftesbury Avenue
    Goring By Sea
    BN12 4EQ Worthing
    West Sussex
    BritishTreasurer12905670001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of COVENANT VOICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reverend Kenneth Graham Whittaker
    Shaftesbury Avenue
    Goring-By-Sea
    BN12 4EQ Worthing
    36
    England
    Jul 17, 2016
    Shaftesbury Avenue
    Goring-By-Sea
    BN12 4EQ Worthing
    36
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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