VOLANTE RESEARCH LIMITED
Overview
| Company Name | VOLANTE RESEARCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05893285 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VOLANTE RESEARCH LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is VOLANTE RESEARCH LIMITED located?
| Registered Office Address | 66 Prescot Street E1 8NN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOLANTE RESEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| MADELEINE'S LE CHOCOLATIER LTD | Aug 01, 2006 | Aug 01, 2006 |
What are the latest accounts for VOLANTE RESEARCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for VOLANTE RESEARCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 16, 2019 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to 66 Prescot Street London E1 8NN on May 03, 2019 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 66 Prescot Street London E1 8NN to 49 Greek Street London W1D 4EG on Aug 24, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2014 to Mar 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 21 Buckle Street London E1 8NN United Kingdom* on Apr 28, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Julia Johnson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Channing as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VOLANTE RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Nicholas Dominic Bernard | Director | Chaucer Road SE24 0NU London 52 | England | British | Research Executive | 70052950001 | ||||
| JOHNSON, Nicholas Dominic Bernard | Secretary | 52 Chaucer Road SE24 0NU London | British | 70052950001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| CHANNING, Thomas | Director | Upland Road East Dulwich SE22 0DB London 78 United Kingdom | Uk | British | Research Executive | 148033440002 | ||||
| JOHNSON, Julia Mary | Director | 52 Chaucer Road Herne Hill SE24 0NU London | England | British | Company Director | 115396290001 | ||||
| WHITELEY, Jonathan Peter | Director | Holmwood Gardens N3 3NS London 6 | England | British | Research Executive | 58791780001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of VOLANTE RESEARCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Nicholas Dominic Bernard Johnson | Apr 06, 2016 | W1D 4EG London 49 Greek Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Volante (Holdings) Limited | Apr 06, 2016 | Greek Street W1D 4EG London 49 England | No | ||||||||||
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Natures of Control
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Does VOLANTE RESEARCH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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