VOTIVATION LIMITED

Overview

Company Name	VOTIVATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03225589
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1996
Date of Cessation	Dec 03, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VOTIVATION LIMITED?

Other information technology service activities (62090) / Information and communication

Where is VOTIVATION LIMITED located?

Registered Office Address	253 Albert Road N22 7XL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VOTIVATION LIMITED?

Previous Company Names
Company Name	From	Until
MYVAL LIMITED	May 22, 2001	May 22, 2001
VFM (UK) LIMITED	Jul 16, 1996	Jul 16, 1996

What are the latest accounts for VOTIVATION LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2013

What are the latest filings for VOTIVATION LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 20, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 07, 2013	Application to strike the company off the register	3 pages	DS01

May 28, 2013	Total exemption small company accounts made up to Feb 28, 2013	5 pages	AA

Dec 05, 2012	Total exemption small company accounts made up to Feb 29, 2012	6 pages	AA

Nov 06, 2012	Statement of capital following an allotment of shares on Oct 05, 2012 Capital: GBP 19,132.64	4 pages	SH01

Jul 16, 2012	Annual return made up to Jul 16, 2012 with full list of shareholders	4 pages	AR01

Jun 29, 2012	Registered office address changed from 35 Halton Close London N11 3HQ United Kingdom on Jun 29, 2012	1 pages	AD01

Dec 21, 2011	Total exemption small company accounts made up to Feb 28, 2011	6 pages	AA

Jul 28, 2011	Annual return made up to Jul 16, 2011 with full list of shareholders	4 pages	AR01

Jul 28, 2011	Director's details changed for Mr David James Hunter on Jul 28, 2011	2 pages	CH01

Jul 28, 2011	Registered office address changed from 4 Wilton Road Muswell Hill London N10 1LS on Jul 28, 2011	1 pages	AD01

Jul 28, 2011	Secretary's details changed for Mr David James Hunter on Jul 28, 2011	1 pages	CH03

Dec 08, 2010	Total exemption small company accounts made up to Feb 28, 2010	6 pages	AA

Nov 05, 2010	Annual return made up to Jul 16, 2010 with full list of shareholders	5 pages	AR01

Nov 03, 2010	Cancellation of shares. Statement of capital on Nov 03, 2010 Capital: GBP 191.24	4 pages	SH06

May 11, 2010	Statement of capital following an allotment of shares on Apr 30, 2010 Capital: GBP 191.24	4 pages	SH01

Jan 08, 2010	Total exemption small company accounts made up to Feb 28, 2009	6 pages	AA

Dec 10, 2009	Annual return made up to Jul 16, 2009 with full list of shareholders	8 pages	AR01

Feb 26, 2009	legacy	3 pages	395

Feb 04, 2009	Total exemption small company accounts made up to Feb 28, 2008	6 pages	AA

Jan 05, 2009	legacy	1 pages	288b

Sep 26, 2008	legacy	11 pages	363s

Jun 03, 2008	Total exemption full accounts made up to Feb 28, 2007	6 pages	AA

Jun 03, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of VOTIVATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNTER, David James Albert Road N22 7XL London 253 United Kingdom	Sep 02, 2005		Secretary	Albert Road N22 7XL London 253 United Kingdom		British		Director	42626990004
HUNTER, David James Albert Road N22 7XL London 253 United Kingdom	Nov 17, 1997		Director	Albert Road N22 7XL London 253 United Kingdom	United Kingdom	British	1963-4	Director	42626990004
HUNTER, David James 43a Church Lane Hornsey N8 7BT London	Nov 17, 1997	Mar 30, 2000	Secretary	43a Church Lane Hornsey N8 7BT London		Irish		Director	42626990001
MACKAY, Thomas Alexander Lorton Toys Hill TN16 1QG Westerham Kent	Mar 30, 2000	Nov 14, 2001	Secretary	Lorton Toys Hill TN16 1QG Westerham Kent		British			44658840001
STIMSON, Geoffrey George 38 Tycehurst Hill IG10 1DA Loughton Essex	Nov 14, 2001	Sep 02, 2005	Secretary	38 Tycehurst Hill IG10 1DA Loughton Essex		British			2201630001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 16, 1996	Jul 16, 1996	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
JONES, Craig Richard 13 Oak Hill Burpham GU4 7JF Guildford Surrey	Jul 31, 2007	May 20, 2008	Director	13 Oak Hill Burpham GU4 7JF Guildford Surrey	United Kingdom	English	1960-6	Management	124584150001
MILES, Robin James 1 Biscoe Way Lewisham SE13 5EE London	Dec 31, 2004	Dec 21, 2008	Director	1 Biscoe Way Lewisham SE13 5EE London	England	British	1960-4	It Consultant	92002330002
STIMSON, Geoffrey George 38 Tycehurst Hill IG10 1DA Loughton Essex	May 23, 2001	Dec 31, 2004	Director	38 Tycehurst Hill IG10 1DA Loughton Essex	United Kingdom	British	1954-1	Director	2201630001
WARNER, Rufus Andrew Douglas Cotchet Farm House Blackdown GU27 3BS Haslemere Surrey	Nov 17, 1997	Dec 22, 1998	Director	Cotchet Farm House Blackdown GU27 3BS Haslemere Surrey	United Kingdom	British	1961-4	Company Director	57560750002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 16, 1996	Jul 16, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does VOTIVATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 09, 2009 Delivered On Feb 26, 2009	Outstanding	Amount secured Up to £500,000 due or to become due from the company to the chargee
	Short particulars All assets of the company.
	Persons Entitled David Hunter (As Security Agent)
	Transactions Feb 26, 2009Registration of a charge (395)
Debenture	Created On Jan 25, 2005 Delivered On Jan 27, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the security agent, rufus warner, james prior and tim gardener (together the noteholders) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled David Hunter
	Transactions Jan 27, 2005Registration of a charge (395) Nov 19, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 03, 2001 Delivered On Apr 20, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled David Hunter
	Transactions Apr 20, 2001Registration of a charge (395) May 25, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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