VOLTAIRE (CARDIFF) LIMITED
Non-Trading
General Information
NAME
VOLTAIRE (CARDIFF) LIMITED
COMPANY NUMBER
06976365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/07/2009
(15 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF24 3JE
168 City Road
CARDIFF
CF24 3JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VOLTAIRE (CARDIFF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VOLTAIRE (CARDIFF) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about VOLTAIRE (CARDIFF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2015 - Present (9 years and 9 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 16 Past: 27 |
View Report |
|
17/09/2012 - 31/07/2013 (10 months) Born in Mar 1971 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
17/09/2012 - 05/09/2013 (11 months) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/09/2012 - 31/05/2017 (4 years and 8 months) Born in Nov 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/04/2013 - 31/05/2017 (4 years and 1 months) Born in Dec 1978 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 27/05/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 04/07/2017 | Tom Furlong (917638618) has left the board |
| 04/07/2017 | Gwyn Myring (917755868) has left the board |
| 04/07/2017 | Cerys Irene Furlong (915284157) has left the board |
| 14/05/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 19/10/2015 | Change in Reg. Office |
| 26/05/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 20/03/2015 | New Annual Return filed |
| 11/03/2015 | Mohamed Ali Abedi (919533847) has left the board |
| 11/03/2015 | New Board Member Mohammed Ali Abedi (910688541) Appointed |
| 02/03/2015 | New Board Member Mohamed Ali Abedi (919533847) Appointed |
| 25/02/2015 | Change in Reg. Office |
| 18/02/2015 | New Board Member Cerys Irene Furlong (915284157) Appointed |
| 29/05/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 11/10/2013 | Cerys Irene Furlong (915284157) has left the board |
| 11/10/2013 | Alexia Myring (917638619) has left the board |
| 06/09/2013 | Courosh Alai (915290144) has left the board |
| 03/09/2013 | New Accounts filed |
| 26/04/2013 | Couroush Alai (917243336) has left the board |
| 26/04/2013 | New Board Member Courosh Alai (915290144) Appointed |
| 19/04/2013 | New Board Member Gwyn Myring (917755868) Appointed |
| 19/04/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
| 02/10/2012 | New Board Member Couroush Alah Appointed |
| 02/10/2012 | Mohammed Ali Abedi has left the board |
| 02/10/2012 | Change in Reg. Office |
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