VOIAMO LIMITED
LONDON ROMALON PLC

Hellopages » Greater London » Westminster » W1U 7EU

Company number 06321375
Status Liquidation
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Registered office address changed from Lion Court First Floor 25 Procter Street London WC1V 6NY to 55 Baker Street London W1U 7EU on 4 July 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of VOIAMO LIMITED are www.voiamo.co.uk, and www.voiamo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Voiamo Limited is a Private Limited Company. The company registration number is 06321375. Voiamo Limited has been working since 23 July 2007. The present status of the company is Liquidation. The registered address of Voiamo Limited is Bdo Llp 55 Baker Street London W1u 7eu. . BOYLE, Anthony Phillip is a Secretary of the company. AHRENS, Christoph Sebastian is a Director of the company. AHRENS, Peter Nikolai is a Director of the company. CASTLE, Mark Aaron is a Director of the company. JERONIMO, Paul Canelas is a Director of the company. MURRAY, Simon Brett is a Director of the company. Secretary BULTITUDE, David John has been resigned. Secretary JERONIMO, Paul Canelas has been resigned. Secretary SMITH, Geoffrey has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARCLAY, Stephen John has been resigned. Director BRAMWELL, Nigel William Hewitt has been resigned. Director BULTITUDE, David John has been resigned. Director JERONIMO, Paul has been resigned. Director SANKAR, Vinod has been resigned. Director SHEPHERD, Stephen has been resigned. Nominee Director LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
BOYLE, Anthony Phillip
Appointed Date: 04 October 2012
Director
AHRENS, Christoph Sebastian
Appointed Date: 21 September 2015
57 years old
Director
AHRENS, Peter Nikolai
Appointed Date: 21 September 2015
59 years old
Director
CASTLE, Mark Aaron
Appointed Date: 25 March 2009
58 years old
Director
JERONIMO, Paul Canelas
Appointed Date: 04 October 2012
56 years old
Director
MURRAY, Simon Brett
Appointed Date: 21 September 2015
56 years old

Resigned Directors

Secretary
BULTITUDE, David John
Resigned: 31 December 2011
Appointed Date: 23 July 2007
Secretary
JERONIMO, Paul Canelas
Resigned: 04 October 2012
Appointed Date: 01 September 2012
Secretary
SMITH, Geoffrey
Resigned: 01 September 2012
Appointed Date: 31 December 2011
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 July 2007
Appointed Date: 23 July 2007
Director
BARCLAY, Stephen John
Resigned: 03 July 2013
Appointed Date: 04 October 2012
83 years old
Director
BRAMWELL, Nigel William Hewitt
Resigned: 13 October 2014
Appointed Date: 23 July 2007
68 years old
Director
BULTITUDE, David John
Resigned: 21 July 2008
Appointed Date: 23 July 2007
68 years old
Director
JERONIMO, Paul
Resigned: 30 January 2009
Appointed Date: 16 July 2008
56 years old
Director
SANKAR, Vinod
Resigned: 18 March 2009
Appointed Date: 20 January 2008
56 years old
Director
SHEPHERD, Stephen
Resigned: 15 March 2010
Appointed Date: 25 March 2009
70 years old
Nominee Director
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 July 2007
Appointed Date: 23 July 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 July 2007
Appointed Date: 23 July 2007

VOIAMO LIMITED Events

04 Jul 2016
Registered office address changed from Lion Court First Floor 25 Procter Street London WC1V 6NY to 55 Baker Street London W1U 7EU on 4 July 2016
04 May 2016
Statement of affairs with form 4.19
18 Apr 2016
Appointment of a voluntary liquidator
18 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-30
01 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 120 more events
11 Sep 2007
New secretary appointed;new director appointed
11 Sep 2007
Director resigned
11 Sep 2007
Secretary resigned;director resigned
11 Sep 2007
Registered office changed on 11/09/07 from: marquess court 69 southampton row london WC1B 4ET
23 Jul 2007
Incorporation

VOIAMO LIMITED Charges

31 August 2011
Debenture
Delivered: 8 September 2011
Status: Satisfied on 28 October 2011
Persons entitled: Aegean Trust Company Limited
Description: Fixed and floating charge over the undertaking and all…
31 August 2011
Debenture
Delivered: 8 September 2011
Status: Satisfied on 28 October 2011
Persons entitled: Mark Castle
Description: Fixed and floating charge over the undertaking and all…
31 August 2011
Debenture
Delivered: 8 September 2011
Status: Satisfied on 28 October 2011
Persons entitled: David Bultitude
Description: Fixed and floating charge over the undertaking and all…
31 August 2011
Debenture
Delivered: 8 September 2011
Status: Satisfied on 28 October 2011
Persons entitled: Jonathan Smith
Description: Fixed and floating charge over the undertaking and all…
31 August 2011
Debenture
Delivered: 8 September 2011
Status: Satisfied on 28 October 2011
Persons entitled: Peter Kellner
Description: Fixed and floating charge over the undertaking and all…
31 August 2011
Debenture
Delivered: 8 September 2011
Status: Satisfied on 28 October 2011
Persons entitled: Cam Nominees Limited
Description: Fixed and floating charge over the undertaking and all…
31 August 2011
Debenture
Delivered: 8 September 2011
Status: Satisfied on 28 October 2011
Persons entitled: Michael James Lowles Stratton
Description: Fixed and floating charge over the undertaking and all…
31 August 2011
Debenture
Delivered: 8 September 2011
Status: Satisfied on 28 October 2011
Persons entitled: Timothy Blackstone
Description: Fixed and floating charge over the undertaking and all…
31 August 2011
Debenture
Delivered: 8 September 2011
Status: Satisfied on 28 October 2011
Persons entitled: James Lewis
Description: Fixed and floating charge over the undertaking and all…
31 August 2011
Debenture
Delivered: 8 September 2011
Status: Satisfied on 28 October 2011
Persons entitled: Azzurra Limited
Description: Fixed and floating charge over the undertaking and all…
31 August 2011
Debenture
Delivered: 8 September 2011
Status: Satisfied on 28 October 2011
Persons entitled: Beet Investments Limited
Description: Fixed and floating charge over the undertaking and all…
14 February 2011
Debenture
Delivered: 26 February 2011
Status: Satisfied on 8 September 2011
Persons entitled: James Lewis
Description: Fixed and floating charge over the undertaking and all…
21 January 2011
Debenture
Delivered: 27 January 2011
Status: Satisfied on 8 September 2011
Persons entitled: Timothy Vaughan Blackstone
Description: Fixed and floating charge over the undertaking and all…
31 December 2010
Debenture
Delivered: 5 January 2011
Status: Satisfied on 8 September 2011
Persons entitled: Aegean Trust Company Limited
Description: Fixed and floating charge over the undertaking and all…
30 September 2010
Debenture
Delivered: 8 October 2010
Status: Satisfied on 8 September 2011
Persons entitled: Michael James Lowles Stratton
Description: Fixed and floating charge over the undertaking and all…
23 April 2009
Debenture
Delivered: 30 April 2009
Status: Satisfied on 16 January 2010
Persons entitled: David Bultitude
Description: Fixed and floating charge over the undertaking and all…

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