Company number 05007258
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Resolutions
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of VOCALAIR LIMITED are www.vocalair.co.uk, and www.vocalair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Vocalair Limited is a Private Limited Company.
The company registration number is 05007258. Vocalair Limited has been working since 06 January 2004.
The present status of the company is Active. The registered address of Vocalair Limited is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MCS FORMATIONS LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 06 January 2004
93 years old
Director
MCS REGISTRARS LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Persons With Significant Control
Bana One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
VOCALAIR LIMITED Events
17 Jan 2017
Confirmation statement made on 6 January 2017 with updates
20 Dec 2016
Accounts for a small company made up to 31 December 2015
08 Dec 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of alteration of Articles of Association
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
...
... and 40 more events
28 Jan 2004
New secretary appointed;new director appointed
22 Jan 2004
Director resigned
22 Jan 2004
Secretary resigned
22 Jan 2004
New director appointed
06 Jan 2004
Incorporation