BRIDGE AND TUNNEL VOICES

Overview

Company Name	BRIDGE AND TUNNEL VOICES
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	05264804
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2004
Date of Cessation	Sep 18, 2018

Summary

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

What is the purpose of BRIDGE AND TUNNEL VOICES?

Motion picture production activities (59111) / Information and communication

Where is BRIDGE AND TUNNEL VOICES located?

Registered Office Address	c/o BRIDGE AND TUNNEL VOICES 4th Floor Curtis Mayfield House Carliol Square NE1 6UF Newcastle Upon Tyne Tyne And Wear
Undeliverable Registered Office Address	No

What were the previous names of BRIDGE AND TUNNEL VOICES?

Previous Company Names
Company Name	From	Until
NOMAD CULTURAL FORUM	Oct 20, 2004	Oct 20, 2004

What are the latest accounts for BRIDGE AND TUNNEL VOICES?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for BRIDGE AND TUNNEL VOICES?

Filings
Date	Description	Document	Type
Sep 18, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 11, 2018	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 03, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 26, 2018	Application to strike the company off the register	3 pages	DS01

Sep 28, 2017	Confirmation statement made on Sep 28, 2017 with no updates	3 pages	CS01

Sep 28, 2017	Notification of Holli Keeble as a person with significant control on Aug 28, 2017	2 pages	PSC01

Sep 28, 2017	Notification of Martene Lant as a person with significant control on Aug 28, 2017	2 pages	PSC01

Sep 10, 2017	Current accounting period extended from Mar 31, 2017 to Sep 30, 2017	1 pages	AA01

Sep 10, 2017	Change of details for Miss Nelli Stavropoulou as a person with significant control on Aug 10, 2017	2 pages	PSC04

Sep 10, 2017	Notification of Susan Frances Frenk as a person with significant control on Aug 10, 2017	2 pages	PSC01

Apr 05, 2017	Termination of appointment of Paula Park as a director on Mar 10, 2017	1 pages	TM01

Apr 05, 2017	Termination of appointment of Paula Park as a director on Mar 10, 2017	1 pages	TM01

Mar 24, 2017	Termination of appointment of a director	1 pages	TM01

Mar 24, 2017	Termination of appointment of Haani Ul Hasnain as a director on Mar 06, 2017	1 pages	TM01

Dec 19, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Sep 14, 2016	Confirmation statement made on Sep 14, 2016 with updates	4 pages	CS01

Feb 25, 2016	Total exemption small company accounts made up to Mar 31, 2015	3 pages	AA

Nov 30, 2015	Termination of appointment of Karla Siobhan Daly as a director on Nov 14, 2015	1 pages	TM01

Nov 30, 2015	Termination of appointment of Karla Siobhan Daly as a director on Nov 14, 2015	1 pages	TM01

Sep 20, 2015	Annual return made up to Sep 20, 2015 no member list	7 pages	AR01

Dec 20, 2014	Micro company accounts made up to Mar 31, 2014	2 pages	AA

Sep 20, 2014	Annual return made up to Sep 20, 2014 no member list	7 pages	AR01

Sep 20, 2014	Termination of appointment of Tom Wakeford as a director on Apr 29, 2014	1 pages	TM01

May 28, 2014	Appointment of Mr Haani Ul Hasnain as a director	2 pages	AP01

May 26, 2014	Appointment of Mrs Holli Keeble as a director	2 pages	AP01

View All Filings

Who are the officers of BRIDGE AND TUNNEL VOICES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANT, Martene St Lawrence Square NE6 1RE Byker 114 Tyne And Wear	Jan 01, 2009		Secretary	St Lawrence Square NE6 1RE Byker 114 Tyne And Wear		British		136637940001
FRENK, Susan c/o Bridge And Tunnel Voices Floor Curtis Mayfield House Carliol Square NE1 6UF Newcastle Upon Tyne 4th Tyne And Wear England	Feb 01, 2011		Director	c/o Bridge And Tunnel Voices Floor Curtis Mayfield House Carliol Square NE1 6UF Newcastle Upon Tyne 4th Tyne And Wear England	England	British	1956-8	161130630001
KEEBLE, Holli 4th Floor Curtis Mayfield House Carliol Square NE1 6UF Newc Bridge + Tunnel Voices United Kingdom	Apr 28, 2014		Director	4th Floor Curtis Mayfield House Carliol Square NE1 6UF Newc Bridge + Tunnel Voices United Kingdom	United Kingdom	British	1978-1	187990620001
LANT, Martene 19 King John Street Heaton NE6 5XR Newcastle Upon Tyne Tyne & Wear	Aug 03, 2006		Director	19 King John Street Heaton NE6 5XR Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1970-10	101713480002
O'MALLEY, David 10 Laburnum Gardens NE32 5NF Jarrow Tyne & Wear	Jul 12, 2007	Dec 31, 2008	Secretary	10 Laburnum Gardens NE32 5NF Jarrow Tyne & Wear		British		123200040001
SLACK, Richard John Barnard 12 Church Hill Road Walthamstow E17 9RX London	Oct 20, 2004	Aug 03, 2006	Secretary	12 Church Hill Road Walthamstow E17 9RX London		British		60625540001
BEHMAN, Meetra 111 Melbourne Court Howard Street NE1 2AU Newcastle Upon Tyne Tyne & Wear	Oct 20, 2004	May 24, 2006	Director	111 Melbourne Court Howard Street NE1 2AU Newcastle Upon Tyne Tyne & Wear		Iranian	1976-12	100873430001
BELL, Carol Ann Kingsley Place NE6 5AN Newcastle Upon Tyne 1	Mar 30, 2009	Jan 26, 2012	Director	Kingsley Place NE6 5AN Newcastle Upon Tyne 1	United Kingdom	British	1964-12	148523490001
DALY, Karla Siobhan c/o Bridge And Tunnel Voices Floor Curtis Mayfield House Carliol Square NE1 6UF Newcastle Upon Tyne 4th Tyne And Wear England	Jun 25, 2012	Nov 14, 2015	Director	c/o Bridge And Tunnel Voices Floor Curtis Mayfield House Carliol Square NE1 6UF Newcastle Upon Tyne 4th Tyne And Wear England	England	British	1949-6	160126840001
DRAINVILLE, Elaine Sunniside Watermill Lane Felling NE10 9UL Gateshead Tyne & Wear	Oct 20, 2004	Mar 01, 2009	Director	Sunniside Watermill Lane Felling NE10 9UL Gateshead Tyne & Wear	Uk	English	1955-11	100873410001
EMAMI, Hengameh Ashraf Flat 3/71 Ryal Walk Kenton Bar NE3 3YF Newcastle Upon Tyne Tyne & Wear	Aug 03, 2006	Jun 01, 2009	Director	Flat 3/71 Ryal Walk Kenton Bar NE3 3YF Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1960-4	117628000001
FAQIR, Fadia c/o Bridge And Tunnel Voices Floor Curtis Mayfield House Carliol Square NE1 6UF Newcastle Upon Tyne 4th Tyne And Wear England	Dec 09, 2009	Sep 02, 2013	Director	c/o Bridge And Tunnel Voices Floor Curtis Mayfield House Carliol Square NE1 6UF Newcastle Upon Tyne 4th Tyne And Wear England	United Kingdom	British	1956-8	156016580001
HASNAIN, Haani Ul 4th Floor, Curtis Mayfield House Carliol Square NE1 6UF Newcastle Upon Tyne Bridge + Tunnel Voices United Kingdom	Apr 29, 2014	Mar 06, 2017	Director	4th Floor, Curtis Mayfield House Carliol Square NE1 6UF Newcastle Upon Tyne Bridge + Tunnel Voices United Kingdom	England	British	1978-7	71981860001
HENDERSON, Katherine 22 Ripon Gardens NE2 1HN Newcastle Upon Tyne Tyne & Wear	Oct 20, 2004	Feb 01, 2011	Director	22 Ripon Gardens NE2 1HN Newcastle Upon Tyne Tyne & Wear	England	British	1962-7	100274740001
MALCOLM, Claire Dorothy 30 Orchard Dene NE39 1DW Rowlands Gill Tyne & Wear	Oct 20, 2004	Jan 26, 2012	Director	30 Orchard Dene NE39 1DW Rowlands Gill Tyne & Wear	England	British	1969-2	100873390001
MURASKO, Vadim 82 Westoe Road South Shields NE33 4NA Tyne & Wear	May 01, 2011	Apr 18, 2012	Director	82 Westoe Road South Shields NE33 4NA Tyne & Wear	England	Estonian	1977-11	161131610001
PARK, Paula c/o Bridge And Tunnel Voices Floor Curtis Mayfield House Carliol Square NE1 6UF Newcastle Upon Tyne 4th Tyne And Wear England	Dec 01, 2011	Mar 10, 2017	Director	c/o Bridge And Tunnel Voices Floor Curtis Mayfield House Carliol Square NE1 6UF Newcastle Upon Tyne 4th Tyne And Wear England	United Kingdom	British	1981-7	165950180001
WAKEFORD, Tom, Dr c/o Bridge And Tunnel Voices Floor Curtis Mayfield House Carliol Square NE1 6UF Newcastle Upon Tyne 4th Tyne And Wear England	May 01, 2012	Apr 29, 2014	Director	c/o Bridge And Tunnel Voices Floor Curtis Mayfield House Carliol Square NE1 6UF Newcastle Upon Tyne 4th Tyne And Wear England	United Kingdom	British	1970-12	151188080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIDGE AND TUNNEL VOICES?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Holli Keeble c/o BRIDGE AND TUNNEL VOICES Floor Curtis Mayfield House Carliol Square NE1 6UF Newcastle Upon Tyne 4th Tyne And Wear	Aug 28, 2017	c/o BRIDGE AND TUNNEL VOICES Floor Curtis Mayfield House Carliol Square NE1 6UF Newcastle Upon Tyne 4th Tyne And Wear	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Martene N/A Lant c/o BRIDGE AND TUNNEL VOICES Floor Curtis Mayfield House Carliol Square NE1 6UF Newcastle Upon Tyne 4th Tyne And Wear	Aug 28, 2017	c/o BRIDGE AND TUNNEL VOICES Floor Curtis Mayfield House Carliol Square NE1 6UF Newcastle Upon Tyne 4th Tyne And Wear	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Dr Susan Frances Frenk c/o BRIDGE AND TUNNEL VOICES Floor Curtis Mayfield House Carliol Square NE1 6UF Newcastle Upon Tyne 4th Tyne And Wear	Aug 10, 2017	c/o BRIDGE AND TUNNEL VOICES Floor Curtis Mayfield House Carliol Square NE1 6UF Newcastle Upon Tyne 4th Tyne And Wear	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Dr Susan Frances Frenk Carliol Square NE1 6UF Newcastle Upon Tyne 4 Floor Curtis Mayfield House United Kingdom	Apr 06, 2016	Carliol Square NE1 6UF Newcastle Upon Tyne 4 Floor Curtis Mayfield House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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