Voswitch Limited

Company Name	Voswitch Limited
Company Status	Dissolved
Company Number	07332206
Category	Private Limited Company
Incorporation Date	2 August 2010(13 years, 8 months ago)
Dissolution Date	27 September 2014 (9 years, 7 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Brendan McGurran
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(11 months after company formation)
Appointment Duration	3 years, 2 months (closed 27 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW

Director Name	Mr Andrew James Stanley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW

Director Name	Mr Laurence Douglas Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44a The Green Warlingham Surrey CR6 9NA

Director Name	Mr Dirk William Nicholson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(7 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	130 High Street Beckenham Kent BR3 1EB

Secretary Name	Mr Brendon McGurran
Status	Resigned
Appointed	01 July 2011(11 months after company formation)
Appointment Duration	7 months (resigned 01 February 2012)
Role	Company Director
Correspondence Address	130 High Street Beckenham Kent BR3 1EB

Director Name	Mr Andrew James Stanley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(2 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 26 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wimpole House 29 Wimpole Street London W1G 8GP

Director Name	Mr Carl Foxx
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(2 years, 2 months after company formation)
Appointment Duration	1 day (resigned 27 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wimpole House 29 Wimpole Street London W1G 8GP

Director Name	Mr Andrew James Stanley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2012(2 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wimpole House 29 Wimpole Street London W1G 8GP

Director Name	Mr Andrew David May
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2013(2 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Parkside Avenue Bexleyheath Kent DA7 6NL

Location

Registered Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Shareholders

100 at £1	Andrew Stanley 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,096
Cash	£1,787
Current Liabilities	£18,645

Accounts

Latest Accounts	31 August 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

27 September 2014	Final Gazette dissolved following liquidation (1 page)
27 September 2014	Final Gazette dissolved following liquidation (1 page)
27 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2014	Liquidators' statement of receipts and payments to 19 June 2014 (4 pages)
27 June 2014	Return of final meeting in a creditors' voluntary winding up (4 pages)
27 June 2014	Liquidators statement of receipts and payments to 19 June 2014 (4 pages)
27 June 2014	Return of final meeting in a creditors' voluntary winding up (4 pages)
27 June 2014	Liquidators' statement of receipts and payments to 19 June 2014 (4 pages)
19 July 2013	Registered office address changed from 80 Parkside Avenue Bexleyheath Kent DA7 6NL United Kingdom on 19 July 2013 (2 pages)
19 July 2013	Registered office address changed from 80 Parkside Avenue Bexleyheath Kent DA7 6NL United Kingdom on 19 July 2013 (2 pages)
17 July 2013	Appointment of a voluntary liquidator (1 page)
17 July 2013	Appointment of a voluntary liquidator (1 page)
17 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 July 2013	Statement of affairs with form 4.19 (6 pages)
17 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 July 2013	Statement of affairs with form 4.19 (6 pages)
2 July 2013	Termination of appointment of Brendan Mcgurran as a director ANNOTATION TM01 was removed from the public register on 14TH August 2013 as it was invalid or ineffective. (1 page)
2 July 2013	Termination of appointment of Brendan Mcgurran as a director ANNOTATION TM01 was removed from the public register on 14TH August 2013 as it was invalid or ineffective. (1 page)
1 July 2013	Appointment of Mr Andrew James Stanley as a director (2 pages)
1 July 2013	Termination of appointment of Andrew May as a director (1 page)
1 July 2013	Termination of appointment of Andrew May as a director (1 page)
1 July 2013	Appointment of Mr Andrew James Stanley as a director (2 pages)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
3 April 2013	Total exemption small company accounts made up to 31 August 2011 (4 pages)
3 April 2013	Total exemption small company accounts made up to 31 August 2011 (4 pages)
5 March 2013	Compulsory strike-off action has been suspended (1 page)
5 March 2013	Compulsory strike-off action has been suspended (1 page)
21 February 2013	Company name changed switch fms LIMITED\certificate issued on 21/02/13 RES15 ‐ Change company name resolution on 2013-02-21 NM01 ‐ Change of name by resolution (3 pages)
21 February 2013	Termination of appointment of Andrew Stanley as a director (1 page)
21 February 2013	Appointment of Mr Andrew David May as a director (2 pages)
21 February 2013	Company name changed switch fms LIMITED\certificate issued on 21/02/13 RES15 ‐ Change company name resolution on 2013-02-21 NM01 ‐ Change of name by resolution (3 pages)
21 February 2013	Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP United Kingdom on 21 February 2013 (1 page)
21 February 2013	Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP United Kingdom on 21 February 2013 (1 page)
21 February 2013	Appointment of Mr Andrew David May as a director (2 pages)
21 February 2013	Termination of appointment of Andrew Stanley as a director (1 page)
5 February 2013	First Gazette notice for compulsory strike-off (1 page)
5 February 2013	First Gazette notice for compulsory strike-off (1 page)
20 November 2012	Company name changed WH32 LIMITED\certificate issued on 20/11/12 RES15 ‐ Change company name resolution on 2012-10-28 NM01 ‐ Change of name by resolution (3 pages)
20 November 2012	Appointment of Mr Andrew James Stanley as a director (2 pages)
20 November 2012	Appointment of Mr Andrew James Stanley as a director (2 pages)
20 November 2012	Company name changed WH32 LIMITED\certificate issued on 20/11/12 RES15 ‐ Change company name resolution on 2012-10-28 NM01 ‐ Change of name by resolution (3 pages)
19 November 2012	Termination of appointment of Carl Foxx as a director (1 page)
19 November 2012	Termination of appointment of Carl Foxx as a director (1 page)
26 October 2012	Company name changed switch fms LTD\certificate issued on 26/10/12 RES15 ‐ Change company name resolution on 2012-10-26 NM01 ‐ Change of name by resolution (3 pages)
26 October 2012	Company name changed switch fms LTD\certificate issued on 26/10/12 RES15 ‐ Change company name resolution on 2012-10-26 NM01 ‐ Change of name by resolution (3 pages)
26 October 2012	Appointment of Mr Carl Foxx as a director (2 pages)
26 October 2012	Termination of appointment of Andrew Stanley as a director (1 page)
26 October 2012	Termination of appointment of Andrew Stanley as a director (1 page)
26 October 2012	Appointment of Mr Carl Foxx as a director (2 pages)
11 August 2012	Compulsory strike-off action has been discontinued (1 page)
11 August 2012	Compulsory strike-off action has been discontinued (1 page)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-08-08 GBP 100 (3 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-08-08 GBP 100 (3 pages)
8 August 2012	Appointment of Mr Andrew James Stanley as a director (2 pages)
8 August 2012	Registered office address changed from Wimpole House 29 Wimpole Street London W1G 8GP United Kingdom on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from Wimpole House 29 Wimpole Street London W1G 8GP United Kingdom on 8 August 2012 (1 page)
8 August 2012	Appointment of Mr Andrew James Stanley as a director (2 pages)
8 August 2012	Registered office address changed from Wimpole House 29 Wimpole Street London W1G 8GP United Kingdom on 8 August 2012 (1 page)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-08-08 GBP 100 (3 pages)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (3 pages)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (3 pages)
9 February 2012	Registered office address changed from 130 High Street Beckenham Kent BR3 1EB United Kingdom on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 130 High Street Beckenham Kent BR3 1EB United Kingdom on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 130 High Street Beckenham Kent BR3 1EB United Kingdom on 9 February 2012 (1 page)
8 February 2012	Termination of appointment of Brendon Mcgurran as a secretary (1 page)
8 February 2012	Termination of appointment of Dirk Nicholson as a director (1 page)
8 February 2012	Termination of appointment of Brendon Mcgurran as a secretary (1 page)
8 February 2012	Termination of appointment of Dirk Nicholson as a director (1 page)
17 October 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
17 October 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
17 October 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
26 July 2011	Appointment of Mr Brendon Mcgurran as a secretary (1 page)
26 July 2011	Appointment of Mr Brendon Mcgurran as a secretary (1 page)
14 March 2011	Appointment of Mr Dirk William Nicholson as a director (2 pages)
14 March 2011	Appointment of Mr Dirk William Nicholson as a director (2 pages)
3 August 2010	Termination of appointment of Laurence Douglas Adams as a director (1 page)
3 August 2010	Termination of appointment of Laurence Douglas Adams as a director (1 page)
2 August 2010	Incorporation (45 pages)
2 August 2010	Incorporation (45 pages)

Voswitch Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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