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VOICE PROVIDER UK LIMITED

VOICE PROVIDER UK LIMITED

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

    • Overview

    Company NameVOICE PROVIDER UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10482460
    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 VOICE PROVIDER UK LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is VOICE PROVIDER UK LIMITED located?

    Registered Office Address
    10 John Street
    WC1N 2BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VOICE PROVIDER UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for VOICE PROVIDER UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Termination of appointment of Bengt Pesson as a director on Jun 04, 2018

    		1 pagesTM01

    Termination of appointment of Mikael Janemon as a director on Jun 04, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 15, 2017 with updates

    		5 pagesCS01

    Notification of Gyrenet Limited as a person with significant control on Mar 29, 2017

    		2 pagesPSC02

    Cessation of Adrian Dominic Sparks as a person with significant control on Mar 29, 2017

    		1 pagesPSC07

    Cessation of Guttorm Johansen as a person with significant control on Mar 29, 2017

    		1 pagesPSC07

    Current accounting period extended from Nov 30, 2017 to Dec 31, 2017

    		3 pagesAA01

    Appointment of Mikael Janemon as a director on Mar 29, 2017

    		3 pagesAP01

    Statement of capital following an allotment of shares on Mar 29, 2017

    • Capital: GBP 10
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Bengt Pesson as a director on Mar 29, 2017

    		3 pagesAP01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2016

    Statement of capital on Nov 16, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of VOICE PROVIDER UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHANSEN, Guttorm
    WC1N 2BE London
    10 John Street
    United Kingdom
    		Director
    WC1N 2BE London
    10 John Street
    United Kingdom
    		NorwayNorwegian218671850001
    SPARKS, Adrian Dominic
    WC1N 2BE London
    10 John Street
    United Kingdom
    		Director
    WC1N 2BE London
    10 John Street
    United Kingdom
    		United KingdomBritish218671860001
    JANEMON, Mikael
    Hudiksvallsgatan
    113 30 Stockholm
    4b
    Sweden
    		Director
    Hudiksvallsgatan
    113 30 Stockholm
    4b
    Sweden
    		SwedenSwedish230475050001
    PESSON, Bengt
    Hudiksvailsgatan
    113 30 Stockholm
    4b
    Sweden
    		Director
    Hudiksvailsgatan
    113 30 Stockholm
    4b
    Sweden
    		SwedenSwedish229895230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VOICE PROVIDER UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    Berkshire
    England
    		Mar 29, 2017
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    Berkshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number08637595
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Guttorm Johansen
    WC1N 2EB London
    10 John Street
    United Kingdom
    		Nov 16, 2016
    WC1N 2EB London
    10 John Street
    United Kingdom
    		Yes
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Adrian Dominic Sparks
    WC1N 2EB London
    10 John Street
    United Kingdom
    		Nov 16, 2016
    WC1N 2EB London
    10 John Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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