VOCALIQ LIMITED
Overview
| Company Name | VOCALIQ LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07490220 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VOCALIQ LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is VOCALIQ LIMITED located?
| Registered Office Address | 100 New Bridge Street EC4V 6JA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOCALIQ LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAYVIN 439 LIMITED | Jan 12, 2011 | Jan 12, 2011 |
What are the latest accounts for VOCALIQ LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for VOCALIQ LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 21, 2016
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 27a Madingley Road Cambridge Cambs CB3 0EG to 100 New Bridge Street London EC4V 6JA on Mar 10, 2016 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 17 pages | AR01 | ||||||||||||||
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Statement of capital following an allotment of shares on Sep 04, 2015
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 04, 2015
| 5 pages | SH01 | ||||||||||||||
Appointment of Abogado Nominees Limited as a secretary on Sep 09, 2015 | 2 pages | AP04 | ||||||||||||||
Appointment of Gene Daniel Levoff as a director on Sep 08, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen John Young as a director on Sep 08, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Hermann Maria Hauser as a director on Sep 08, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Blaise Roger Marie Thomson as a director on Sep 08, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael George Arnott as a director on Sep 08, 2015 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2015 | 8 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jan 12, 2015 | 18 pages | RP04 | ||||||||||||||
Director's details changed for Blaise Roger Marie Thomson on Jan 21, 2015 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Sub-division of shares on Dec 04, 2014 | 5 pages | SH02 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Who are the officers of VOCALIQ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| LEVOFF, Gene Daniel | Director | Infinite Loop 95014 Cupertino 1 California Usa | Usa | United States Citizen | 191939390001 | |||||||||
| ALLEN, James Alexander | Director | Trafalgar Road CB4 1DU Cambridge 2 Boathouse Court Cambridgeshire | England | British | 158565080001 | |||||||||
| ARNOTT, Michael George, Dr | Director | Madingley Road CB3 0EG Cambridge 27a Cambs | United Kingdom | British | 80610700002 | |||||||||
| GOLDER, Quentin Robert | Director | Trafalgar Road CB4 1DU Cambridge 2 Boathouse Court Cambridgeshire | England | British | 73684700001 | |||||||||
| HAUSER, Hermann Maria | Director | 2 Mount Pleasant CB3 0RN Cambridge Amadeus Capital Partners, Mount Pleasant House England | England | Austrian | 12152120001 | |||||||||
| SZUMMER, Marcin | Director | Madingley Road CB3 0EG Cambridge 27a Cambs | United Kingdom | Swedish | 189410580001 | |||||||||
| THOMSON, Blaise Roger Marie | Director | Histon Road CB4 3JP Cambridge 186 England | England | French | 157635830002 | |||||||||
| YOUNG, Stephen John, Prof | Director | Madingley Road CB3 0EG Cambridge 27a England | England | British | 133346220002 | |||||||||
| YU, Kai | Director | Quainton Close CB5 8LR Cambridge 16 United Kingdom | United Kingdom | Chinese | 157635480001 |
Who are the persons with significant control of VOCALIQ LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apple Inc. | Apr 06, 2016 | Infinite Loop Cupertino 1 California 95014 Usa | No | ||||||||||
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Natures of Control
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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