MYVOICE LIMITED

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

    Company NameMYVOICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05215118
    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 MYVOICE LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is MYVOICE LIMITED located?

    Registered Office Address
    Gladstone House
    1 Gladstone Street
    DL15 9ED Crook
    Durham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MYVOICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MYVOICE 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

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 26, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Registered office address changed from St Stephen's Church Westbourne Park Road London W2 5QT to Gladstone House 1 Gladstone Street Crook Durham DL15 9ED on Oct 20, 2016

    1 pagesAD01

    Confirmation statement made on Aug 26, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Aug 26, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Aug 26, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Registered office address changed from * 17 Griffiths Close Yarm Cleveland TS15 9TZ England* on Oct 24, 2013

    1 pagesAD01

    Annual return made up to Aug 26, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Registered office address changed from * St Stephens Church Westbourne Park Road London W2 5QT* on Nov 19, 2012

    1 pagesAD01

    Annual return made up to Aug 26, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Aug 26, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Aug 26, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Ian Malcolm Stewart Davidson on Aug 25, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Annual return made up to Aug 26, 2009 with full list of shareholders

    4 pagesAR01

    Who are the officers of MYVOICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WADDELL, David Alexander
    Beaconsfield Avenue
    Low Fell
    SL6 1TS Gateshead
    2a
    Tyne And Wear
    England
    Secretary
    Beaconsfield Avenue
    Low Fell
    SL6 1TS Gateshead
    2a
    Tyne And Wear
    England
    BritishDirector100043110004
    DAVIDSON, Ian Malcolm Stewart
    43 Beauchamp Road
    SW11 1PG London
    Director
    43 Beauchamp Road
    SW11 1PG London
    EnglandBritishMarketing Director72270610007
    WADDELL, David Alexander
    Beaconsfield Avenue
    Low Fell
    SL6 1TS Gateshead
    2a
    Tyne And Wear
    England
    Director
    Beaconsfield Avenue
    Low Fell
    SL6 1TS Gateshead
    2a
    Tyne And Wear
    England
    EnglandBritishDirector100043110004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of MYVOICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Davison
    1 Gladstone Street
    DL15 9ED Crook
    Gladstone House
    Durham
    England
    Aug 26, 2016
    1 Gladstone Street
    DL15 9ED Crook
    Gladstone House
    Durham
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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