This company is commonly known as Voyage Energy Group Limited. The company was founded 11 years ago and was given the registration number 08097716. The firm's registered office is in LONDON. You can find them at 49 - 52 Bow Lane, , London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.
| Name | : | VOYAGE ENERGY GROUP LIMITED |
|---|---|---|
| Company Number | : | 08097716 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 08 June 2012 |
| End of financial year | : | 30 June 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 49 - 52 Bow Lane, London, United Kingdom, EC4M 9DJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49, - 52 Bow Lane, London, United Kingdom, EC4M 9DJ | Director | 03 July 2018 | Active |
| 3, Fry's Walk, Shepton Mallet, United Kingdom, BA4 5WT | Secretary | 08 June 2012 | Active |
| 49, - 52 Bow Lane, London, United Kingdom, EC4M 9DJ | Director | 30 April 2015 | Active |
| 49, - 52 Bow Lane, London, United Kingdom, EC4M 9DJ | Director | 08 June 2012 | Active |
| 60, Grosvenor Street, London, United Kingdom, W1K 3HZ | Director | 01 July 2012 | Active |
| 49, - 52 Bow Lane, London, United Kingdom, EC4M 9DJ | Director | 25 July 2017 | Active |
| 49, - 52 Bow Lane, London, United Kingdom, EC4M 9DJ | Director | 14 August 2012 | Active |
| 2nd Floor, Swan House, 52 Poland Street, London, United Kingdom, W1F 7NQ | Director | 01 July 2012 | Active |
| Syndicated Investor Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Hong Kong |
| Address | : | Room 906, 9/F, Ocean Centre, Harbour City, Tsim Sha Tsui, Hong Kong, |
| Nature of control | : |
|
| Simon Leonard James Fellowes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 49, - 52 Bow Lane, London, United Kingdom, EC4M 9DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-01-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-12-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-02-08 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-18 | Resolution | Resolution. | Download |
| 2018-10-18 | Change of name | Change of name notice. | Download |
| 2018-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-04 | Officers | Termination director company with name termination date. | Download |
| 2018-07-04 | Officers | Appoint person director company with name date. | Download |
| 2018-07-04 | Officers | Termination director company with name termination date. | Download |
| 2018-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-01 | Officers | Termination director company with name termination date. | Download |
| 2018-01-22 | Officers | Termination director company with name termination date. | Download |
| 2017-09-25 | Accounts | Change account reference date company current extended. | Download |
| 2017-07-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-07-26 | Officers | Appoint person director company with name date. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type group. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-01 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.