VOUCHACHA LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 06930720
Status Liquidation
Incorporation Date 11 June 2009
Company Type Private Limited Company
Address 31ST FLOOR 40, BANK STREET, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH England to 31st Floor 40 Bank Street London E14 5NR on 7 March 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-21 . The most likely internet sites of VOUCHACHA LTD are www.vouchacha.co.uk, and www.vouchacha.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Vouchacha Ltd is a Private Limited Company. The company registration number is 06930720. Vouchacha Ltd has been working since 11 June 2009. The present status of the company is Liquidation. The registered address of Vouchacha Ltd is 31st Floor 40 Bank Street London E14 5nr. . SPURGEON, Thomas Arthur is a Secretary of the company. SPURGEON, Thomas Arthur is a Director of the company. WALLER, Richard Simon is a Director of the company. Secretary BROWN, Bina has been resigned. Director BROWN, Ben has been resigned. Director PEARSON, Mark Alan has been resigned. Director PETZER, Bradley Mark has been resigned. Director POLZELLA, Julian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SPURGEON, Thomas Arthur
Appointed Date: 26 June 2014
Director
SPURGEON, Thomas Arthur
Appointed Date: 26 June 2014
57 years old
Director
WALLER, Richard Simon
Appointed Date: 26 June 2014
56 years old

Resigned Directors

Secretary
BROWN, Bina
Resigned: 01 July 2010
Appointed Date: 11 June 2009
Director
BROWN, Ben
Resigned: 23 December 2013
Appointed Date: 11 June 2009
43 years old
Director
PEARSON, Mark Alan
Resigned: 26 June 2014
Appointed Date: 12 April 2010
45 years old
Director
PETZER, Bradley Mark
Resigned: 30 November 2015
Appointed Date: 26 June 2014
52 years old
Director
POLZELLA, Julian
Resigned: 15 November 2013
Appointed Date: 11 June 2009
38 years old

Persons With Significant Control

The Global Voucher Group Limited
Notified on: 8 June 2016
Nature of control: Ownership of shares – 75% or more

VOUCHACHA LTD Events

07 Mar 2017
Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH England to 31st Floor 40 Bank Street London E14 5NR on 7 March 2017
02 Mar 2017
Appointment of a voluntary liquidator
02 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-21
02 Mar 2017
Declaration of solvency
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
...
... and 36 more events
16 Apr 2010
Change of share class name or designation
16 Apr 2010
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Re sub division 12/04/2010
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2010
Statement of capital following an allotment of shares on 11 June 2009
  • GBP 2
11 Feb 2010
Appointment of Julian Polzella as a director
11 Jun 2009
Incorporation

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