VOYAGÉ INCOGNITO PRIVÉ LIMITED

VOYAGÉ INCOGNITO PRIVÉ LIMITED

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

    Company NameVOYAGÉ INCOGNITO PRIVÉ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09602163
    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 VOYAGÉ INCOGNITO PRIVÉ LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is VOYAGÉ INCOGNITO PRIVÉ LIMITED located?

    Registered Office Address
    Flat 2, 348 Finchley Road
    NW3 7AJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VOYAGÉ INCOGNITO PRIVÉ LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for VOYAGÉ INCOGNITO PRIVÉ 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

    1 pagesDS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 21, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Zaira De Novellis as a secretary on Apr 04, 2016

    1 pagesTM02

    Termination of appointment of Zaira De Novellis as a secretary on Apr 04, 2016

    1 pagesTM02

    Termination of appointment of Zaira De Novellis as a director on Feb 11, 2016

    1 pagesTM01

    Appointment of Mrs Zaira De Novellis as a director on Jun 24, 2015

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 100
    SH01
    incorporationMay 21, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of VOYAGÉ INCOGNITO PRIVÉ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHOENIX, Abe
    Finchley Road
    NW3 7AJ London
    Flat 2, 348
    United Kingdom
    Director
    Finchley Road
    NW3 7AJ London
    Flat 2, 348
    United Kingdom
    EnglandBritishBanker120985190002
    DE NOVELLIS, Zaira, Ms.
    Finchley Road
    NW3 7AJ London
    Flat 2, 348
    United Kingdom
    Secretary
    Finchley Road
    NW3 7AJ London
    Flat 2, 348
    United Kingdom
    197855450001
    DE NOVELLIS, Zaira
    Finchley Road
    NW3 7AJ London
    Flat 2, 348
    United Kingdom
    Director
    Finchley Road
    NW3 7AJ London
    Flat 2, 348
    United Kingdom
    EnglandItalianConsultant198862470001

    Who are the persons with significant control of VOYAGÉ INCOGNITO PRIVÉ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abe Phoenix
    Finchley Road
    NW3 7AJ London
    Flat 2, 348
    United Kingdom
    Jan 01, 2017
    Finchley Road
    NW3 7AJ London
    Flat 2, 348
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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