co
Corporate
Observer
Homepage
Data
Great Britain
Company
VOX SECURITY LIMITED

VOX SECURITY LIMITED

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

    • Overview

    Company NameVOX SECURITY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08072961
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VOX SECURITY LIMITED?

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

    Where is VOX SECURITY LIMITED located?

    Registered Office Address
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VOX SECURITY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 04, 2022
    Next Accounts Due OnMar 04, 2023
    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What is the status of the latest confirmation statement for VOX SECURITY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 17, 2023
    Next Confirmation Statement DueMay 31, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2022
    OverdueYes

    What are the latest filings for VOX SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jan 31, 2025

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 31, 2024

    		18 pagesLIQ03

    Statement of affairs

    		9 pagesLIQ02

    Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Feb 14, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 01, 2023

    		LRESEX

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 05, 2020 to Jun 04, 2020

    		1 pagesAA01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 06, 2019 to Jun 05, 2019

    		1 pagesAA01

    Previous accounting period shortened from Jun 07, 2019 to Jun 06, 2019

    		1 pagesAA01

    Previous accounting period extended from May 24, 2019 to Jun 07, 2019

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 25, 2018 to May 24, 2018

    		1 pagesAA01

    Previous accounting period shortened from May 26, 2018 to May 25, 2018

    		1 pagesAA01

    Total exemption full accounts made up to May 31, 2017

    		11 pagesAA
    View All Filings

    Who are the officers of VOX SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEINBERG, David
    St Albans Terrace
    NE8 4HA Gateshead
    10
    England
    England
    		Director
    St Albans Terrace
    NE8 4HA Gateshead
    10
    England
    England
    		United KingdomBritishNone172279020002
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		EnglandBritishCompany Director172403450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VOX SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Steinberg
    St Albans Terrace
    NE8 4HA Gateshead
    10
    England
    		Apr 06, 2016
    St Albans Terrace
    NE8 4HA Gateshead
    10
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    Does VOX SECURITY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 01, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Avner Radomsky
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    		practitioner
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Michael Goldstein
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    		practitioner
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    View Detailed Information on Insolvency Cases

    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