VOICE NOTES LIMITED
LONDON

Hellopages » Greater London » Haringey » N10 2JR

Company number 05916301
Status Active
Incorporation Date 25 August 2006
Company Type Private Limited Company
Address 27 METHUEN PARK, LONDON, N10 2JR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Satisfaction of charge 1 in full. The most likely internet sites of VOICE NOTES LIMITED are www.voicenotes.co.uk, and www.voice-notes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Voice Notes Limited is a Private Limited Company. The company registration number is 05916301. Voice Notes Limited has been working since 25 August 2006. The present status of the company is Active. The registered address of Voice Notes Limited is 27 Methuen Park London N10 2jr. The company`s financial liabilities are £132.45k. It is £1.72k against last year. And the total assets are £180.39k, which is £12.15k against last year. WILLIS, Alan Roy is a Secretary of the company. BARRATT, Simon James Knevett is a Director of the company. MILLO, Philip Richard is a Director of the company. WHITE, Kirstie Helen is a Director of the company. Director EMERSON, John Graham has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


voice notes Key Finiance

LIABILITIES £132.45k
+1%
CASH n/a
TOTAL ASSETS £180.39k
+7%
All Financial Figures

Current Directors

Secretary
WILLIS, Alan Roy
Appointed Date: 25 August 2006
Director
BARRATT, Simon James Knevett
Appointed Date: 19 April 2007
67 years old
Director
MILLO, Philip Richard
Appointed Date: 25 August 2006
57 years old
Director
WHITE, Kirstie Helen
Appointed Date: 25 September 2006
53 years old

Resigned Directors

Director
EMERSON, John Graham
Resigned: 06 April 2011
Appointed Date: 25 August 2006
76 years old

Persons With Significant Control

Mrs Kirstie Helen White
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Summit Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VOICE NOTES LIMITED Events

29 Aug 2016
Confirmation statement made on 25 August 2016 with updates
28 May 2016
Total exemption small company accounts made up to 31 August 2015
28 May 2016
Satisfaction of charge 1 in full
23 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 6,240
14 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
23 Apr 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2007
£ nc 2500/4200 11/04/06
12 Apr 2007
New director appointed
12 Apr 2007
£ nc 1000/2500 25/09/06
25 Aug 2006
Incorporation

VOICE NOTES LIMITED Charges

21 July 2008
Debenture
Delivered: 30 July 2008
Status: Satisfied on 28 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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