| Company Name | Volpartners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06291855 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2007(16 years, 10 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John Alan Slee |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Nelson Street Southend-On-Sea Essex SS1 1EF |
| Secretary Name | Ann Costello |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Nelson Street Southend-On-Sea Essex SS1 1EF |
| Director Name | Ms Ann Marie Costello |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2012(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 29 July 2014) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Nelson Street Southend-On-Sea Essex SS1 1EF |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 2 Nelson Street Southend-On-Sea Essex SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 50 at £1 | Ann Costello 50.00% Ordinary |
|---|---|
| 50 at £1 | John Slee 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £397,293 |
| Cash | £497,176 |
| Current Liabilities | £133,483 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 29 April 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 29 April 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 2 April 2013 | Registered office address changed from 1 the Limes Springhall Lane Sawbridgeworth Hertfordshire CM21 9FB United Kingdom on 2 April 2013 (2 pages) |
| 2 April 2013 | Registered office address changed from 1 the Limes Springhall Lane Sawbridgeworth Hertfordshire CM21 9FB United Kingdom on 2 April 2013 (2 pages) |
| 2 April 2013 | Registered office address changed from 1 the Limes Springhall Lane Sawbridgeworth Hertfordshire CM21 9FB United Kingdom on 2 April 2013 (2 pages) |
| 26 March 2013 | Declaration of solvency (3 pages) |
| 26 March 2013 | Resolutions
|
| 26 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2013 | Declaration of solvency (3 pages) |
| 26 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2013 | Resolutions
|
| 7 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 December 2012 | Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
| 4 December 2012 | Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
| 9 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders Statement of capital on 2012-08-09
|
| 9 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders Statement of capital on 2012-08-09
|
| 8 August 2012 | Appointment of Ms Ann Marie Costello as a director (2 pages) |
| 8 August 2012 | Appointment of Ms Ann Marie Costello as a director (2 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 2 July 2011 | Director's details changed for John Alan Slee on 11 November 2010 (2 pages) |
| 2 July 2011 | Director's details changed for John Alan Slee on 11 November 2010 (2 pages) |
| 2 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
| 2 July 2011 | Secretary's details changed for Ann Costello on 11 November 2010 (1 page) |
| 2 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
| 2 July 2011 | Secretary's details changed for Ann Costello on 11 November 2010 (1 page) |
| 20 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 24 November 2010 | Registered office address changed from 4 Rowan Walk Sawbridgeworth Herts CM21 9EF on 24 November 2010 (1 page) |
| 24 November 2010 | Registered office address changed from 4 Rowan Walk Sawbridgeworth Herts CM21 9EF on 24 November 2010 (1 page) |
| 8 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 8 August 2010 | Director's details changed for John Alan Slee on 25 June 2010 (2 pages) |
| 8 August 2010 | Director's details changed for John Alan Slee on 25 June 2010 (2 pages) |
| 8 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 20 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 23 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 28 August 2007 | New director appointed (2 pages) |
| 28 August 2007 | New director appointed (2 pages) |
| 17 July 2007 | New secretary appointed (2 pages) |
| 17 July 2007 | New secretary appointed (2 pages) |
| 17 July 2007 | Ad 03/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 July 2007 | Ad 03/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 June 2007 | Incorporation (16 pages) |
| 25 June 2007 | Secretary resigned (1 page) |
| 25 June 2007 | Secretary resigned (1 page) |
| 25 June 2007 | Incorporation (16 pages) |