This company is commonly known as Vocal Planet Limited. The company was founded 26 years ago and was given the registration number 03449503. The firm's registered office is in LONDON. You can find them at 376-378 Chiswick High Road, , London, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | VOCAL PLANET LIMITED |
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Company Number | : | 03449503 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 October 1997 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 376-378 Chiswick High Road, London, United Kingdom, W4 5TF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Lucas Ross, Stanmore House, 64-68 Blackburn Street, Manchester, M26 2JS | Director | 15 March 2019 | Active |
C/O Lucas Ross, Stanmore House, 64-68 Blackburn Street, Manchester, M26 2JS | Director | 01 May 2014 | Active |
376-378, Chiswick High Road, London, United Kingdom, W4 5TF | Secretary | 25 January 2008 | Active |
52 D Coningham Road, London, W12 8BH | Secretary | 14 October 1997 | Active |
376-378, Chiswick High Road, London, United Kingdom, W4 5TF | Director | 14 October 1997 | Active |
376-378, Chiswick High Road, London, United Kingdom, W4 5TF | Director | 25 January 2008 | Active |
52 D Coningham Road, London, W12 8BH | Director | 14 October 1997 | Active |
Mr Daniel Peter Fedak | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 376-378, Chiswick High Road, London, United Kingdom, W4 5TF |
Nature of control | : |
|
Ms Kiyomi Fedak | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 376-378, Chiswick High Road, London, United Kingdom, W4 5TF |
Nature of control | : |
|
Mr John Anthony Barnett | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1964 |
Nationality | : | British |
Address | : | C/O Lucas Ross, Stanmore House, Manchester, M26 2JS |
Nature of control | : |
|
Mr Francesco De Asmundis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1960 |
Nationality | : | Italian |
Address | : | C/O Lucas Ross, Stanmore House, Manchester, M26 2JS |
Nature of control | : |
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Date | Category | Description | |
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2023-05-30 | Address | Change registered office address company with date old address new address. | Download |
2023-05-25 | Insolvency | Liquidation compulsory appointment liquidator. | Download |
2023-02-10 | Insolvency | Liquidation compulsory winding up order. | Download |
2022-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-25 | Officers | Termination director company with name termination date. | Download |
2021-01-25 | Officers | Termination director company with name termination date. | Download |
2021-01-25 | Officers | Termination secretary company with name termination date. | Download |
2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-08 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2019-07-10 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-26 | Officers | Appoint person director company with name date. | Download |
2018-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-16 | Officers | Change person director company with change date. | Download |
2018-07-16 | Officers | Change person director company with change date. | Download |
2018-07-16 | Officers | Change person secretary company with change date. | Download |
2018-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
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