VOLTEA LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 05665515
Status Active
Incorporation Date 4 January 2006
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of VOLTEA LIMITED are www.voltea.co.uk, and www.voltea.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Voltea Limited is a Private Limited Company. The company registration number is 05665515. Voltea Limited has been working since 04 January 2006. The present status of the company is Active. The registered address of Voltea Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. AUSTIN, Philip Peter is a Director of the company. BRISTER, Leonard Bryan is a Director of the company. GOSEMANN, Oliver Frank is a Director of the company. LANE, Ian Michael is a Director of the company. MORTEANI, Arne Claudio is a Director of the company. Secretary MACAULAY, Barbara Scott has been resigned. Secretary THE NEW HOVEMA LIMITED has been resigned. Director ANDELMAN, Marc has been resigned. Director COOMBS, John David Francis has been resigned. Director ENGELEN, Koen Van has been resigned. Director LENSINK, Michiel Jan has been resigned. Director MARTIN, David has been resigned. Director MUTH, Mark Philip has been resigned. Director ROLCHIGO, Philip Matthew has been resigned. Director SAMUEL, Michael John has been resigned. Director SANCHEZ-MOLLINGER, Alex has been resigned. Director SMITH, Graham has been resigned. Director SMITH, Lisa Noelle, Dr has been resigned. Director SPATZ, Dean has been resigned. Director STIKKER, Allerd has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 07 December 2011
Director
AUSTIN, Philip Peter
Appointed Date: 31 March 2015
44 years old
Director
BRISTER, Leonard Bryan
Appointed Date: 17 December 2014
53 years old
Director
GOSEMANN, Oliver Frank
Appointed Date: 13 January 2016
66 years old
Director
LANE, Ian Michael
Appointed Date: 12 June 2013
44 years old
Director
MORTEANI, Arne Claudio
Appointed Date: 26 June 2015
51 years old

Resigned Directors

Secretary
MACAULAY, Barbara Scott
Resigned: 01 February 2008
Appointed Date: 04 January 2006
Secretary
THE NEW HOVEMA LIMITED
Resigned: 07 December 2011
Appointed Date: 01 February 2008
Director
ANDELMAN, Marc
Resigned: 10 June 2012
Appointed Date: 22 May 2006
68 years old
Director
COOMBS, John David Francis
Resigned: 23 June 2011
Appointed Date: 04 January 2006
65 years old
Director
ENGELEN, Koen Van
Resigned: 31 March 2015
Appointed Date: 30 June 2010
53 years old
Director
LENSINK, Michiel Jan
Resigned: 31 March 2012
Appointed Date: 22 April 2010
54 years old
Director
MARTIN, David
Resigned: 31 October 2014
Appointed Date: 16 January 2013
59 years old
Director
MUTH, Mark Philip
Resigned: 12 June 2013
Appointed Date: 05 January 2006
71 years old
Director
ROLCHIGO, Philip Matthew
Resigned: 21 June 2016
Appointed Date: 22 April 2010
64 years old
Director
SAMUEL, Michael John
Resigned: 09 June 2006
Appointed Date: 04 January 2006
78 years old
Director
SANCHEZ-MOLLINGER, Alex
Resigned: 30 November 2006
Appointed Date: 04 January 2006
59 years old
Director
SMITH, Graham
Resigned: 22 April 2010
Appointed Date: 08 February 2007
66 years old
Director
SMITH, Lisa Noelle, Dr
Resigned: 17 December 2014
Appointed Date: 03 January 2007
53 years old
Director
SPATZ, Dean
Resigned: 26 June 2015
Appointed Date: 13 April 2011
81 years old
Director
STIKKER, Allerd
Resigned: 31 March 2011
Appointed Date: 02 November 2006
97 years old

VOLTEA LIMITED Events

25 Jan 2017
Group of companies' accounts made up to 31 December 2015
13 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
30 Sep 2016
Statement of capital following an allotment of shares on 21 June 2016
  • EUR 43,487.40
26 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 120 more events
03 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
16 Jan 2006
New director appointed
04 Jan 2006
Incorporation

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