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IP AND VOICE LIMITED

IP AND VOICE LIMITED

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

    • Overview

    Company NameIP AND VOICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05762413
    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 IP AND VOICE LIMITED?

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

    Where is IP AND VOICE LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IP AND VOICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for IP AND 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

    Confirmation statement made on Mar 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		7 pagesCS01

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

    		3 pagesAA

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

    		3 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 1,000
    		SH01

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

    		3 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 1,000
    		SH01

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

    		3 pagesAA

    Annual return made up to Mar 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 1,000
    		SH01

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

    		3 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    		4 pagesAR01

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

    		3 pagesAA

    Annual return made up to Mar 30, 2012 with full list of shareholders

    		4 pagesAR01

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

    		3 pagesAA

    Annual return made up to Mar 30, 2011 with full list of shareholders

    		4 pagesAR01

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

    		3 pagesAA

    Annual return made up to Mar 30, 2010 with full list of shareholders

    		4 pagesAR01

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

    		1 pagesAA

    legacy

    		3 pages363a

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

    		2 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of IP AND VOICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		Nominee Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		900029810001
    HOFFMANN, Berthold
    Moewenweg 10
    23999
    Insel Poel
    Germany
    		Director
    Moewenweg 10
    23999
    Insel Poel
    Germany
    		GermanDirector111832470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IP AND VOICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berthold Hoffmann
    23999 Insel Poel
    Moewenweg 10
    Germany
    		Jun 30, 2016
    23999 Insel Poel
    Moewenweg 10
    Germany
    		No
    Nationality: German
    Country of Residence: Insel Poel, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for IP AND VOICE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 30, 2017Jun 30, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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