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VOVIDA CONNECT LIMITED

VOVIDA CONNECT LIMITED

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

    • Overview

    Company NameVOVIDA CONNECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12095540
    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 VOVIDA CONNECT LIMITED?

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

    Where is VOVIDA CONNECT LIMITED located?

    Registered Office Address
    Interpark House
    7 Down Street
    W1J 7AJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VOVIDA CONNECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for VOVIDA CONNECT 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

    		2 pagesDS01

    Confirmation statement made on Jul 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Previous accounting period extended from Jul 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jul 09, 2020 with updates

    		4 pagesCS01

    Change of details for Vovida Fast Pay Limited as a person with significant control on Jul 07, 2020

    		2 pagesPSC05

    Director's details changed for Mr Karim Calil on Jan 15, 2020

    		2 pagesCH01

    Director's details changed for Mr James Archer on Jan 15, 2020

    		2 pagesCH01

    Appointment of Mr Sajivan Jason Pathmanabhan as a director on Jan 15, 2020

    		2 pagesAP01

    Appointment of Mr Karim Calil as a director on Jan 15, 2020

    		2 pagesAP01

    Appointment of Mr James Archer as a director on Jan 15, 2020

    		2 pagesAP01

    Notification of Vovida Fast Pay Limited as a person with significant control on Jan 06, 2020

    		2 pagesPSC02

    Cessation of Andrew John Calvin Jacobs as a person with significant control on Jan 06, 2020

    		1 pagesPSC07

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2019

    Statement of capital on Jul 10, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VOVIDA CONNECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHER, James Howard
    7 Down Street
    W1J 7AJ London
    Interpark House
    United Kingdom
    		Director
    7 Down Street
    W1J 7AJ London
    Interpark House
    United Kingdom
    		United KingdomBritish224465400001
    CALIL, Karim Ely
    7 Down Street
    W1J 7AJ London
    Interpark House
    United Kingdom
    		Director
    7 Down Street
    W1J 7AJ London
    Interpark House
    United Kingdom
    		EnglandBritish242253540001
    JACOBS, Andrew John Calvin
    7 Down Street
    W1J 7AJ London
    Interpark House
    United Kingdom
    		Director
    7 Down Street
    W1J 7AJ London
    Interpark House
    United Kingdom
    		EnglandBritish115154360006
    PATHMANABHAN, Sajivan Jason
    7 Down Street
    W1J 7AJ London
    Interpark House
    United Kingdom
    		Director
    7 Down Street
    W1J 7AJ London
    Interpark House
    United Kingdom
    		EnglandBritish177829660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VOVIDA CONNECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    7 Down Street
    W1J 7AJ London
    Interpark House
    England
    		Jan 06, 2020
    7 Down Street
    W1J 7AJ London
    Interpark House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number12095656
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew John Calvin Jacobs
    7 Down Street
    W1J 7AJ London
    Interpark House
    United Kingdom
    		Jul 10, 2019
    7 Down Street
    W1J 7AJ London
    Interpark House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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