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VOIP ONE LIMITED
Company is dissolved
General Information
NAME
VOIP ONE LIMITED
COMPANY NUMBER
12071132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
26/06/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
26/06/2019
22/07/2019
COMMS TWO LIMITED
Previous Names
26/06/2019 22/07/2019 COMMS TWO LIMITED
BOLTON
BL6 4SD
Telephone: 03330237000
TPS: No
2 Thomas Holden Street
Bolton
Lancashire
BL1 2QG
Telephone: 0237000
2nd Floor Unit 1B The Parklands
Lostock
Bolton
BL6 4SD
BL6 4SD
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 |
---|---|---|---|
23/01/2024 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
| miscellaneous |
14/11/2023 | Striking-off action suspended (Section 652A). (SOAS(A)) |
| miscellaneous |
17/10/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
| miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/03/2024 | Event: New Board Member Carl Christian Bleakley (925787370) Appointed |
Date: 14/03/2024 | Event: New Board Member Anthony Wild (927949530) Appointed |
Date: 30/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VOIP ONE 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 VOIP ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOIP ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jan 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
Born in May 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
Born in Oct 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
Born in Sep 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Sep 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 5 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
23/01/2024 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
14/11/2023 | Striking-off action suspended (Section 652A). (SOAS(A)) |
|
17/10/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
10/10/2023 | Striking off application by a company (DS01) |
|
20/09/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
20/09/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
26/06/2023 | Termination of appointment of director (TM01) |
|
26/06/2023 | Confirmation Statement (CS01) |
|
01/09/2022 | Change of registered office address (AD01) |
|
06/07/2022 | Confirmation Statement (CS01) |
|
06/07/2022 | Annual Accounts. (AA) |
|
17/08/2021 | Annual Accounts. (AA) |
|
05/07/2021 | Confirmation Statement (CS01) |
|
25/02/2021 | Termination of appointment of director (TM01) |
|
25/02/2021 | Appointment of director (AP01) |
|
09/12/2020 | Change of registered office address (AD01) |
|
04/12/2020 | Annual Accounts. (AA) |
|
02/09/2020 | Memorandum and Articles. (MA) |
|
02/09/2020 | No description (RESOLUTIONS) |
|
20/08/2020 | Registration of a Charge (MR01) |
|
19/08/2020 | Statement of satisfaction of a charge (MR04) |
|
18/08/2020 | Registration of a Charge (MR01) |
|
20/07/2020 | Confirmation Statement (CS01) |
|
20/07/2020 | Termination of appointment of director (TM01) |
|
29/10/2019 | Change of relevant legal entity PSC details (PSC05) |
|
28/10/2019 | Change of accounting reference date (AA01) |
|
28/10/2019 | Change of registered office address (AD01) |
|
08/10/2019 | Registration of a Charge (MR01) |
|
22/07/2019 | No description (RESOLUTIONS) |
|
26/06/2019 | New Incorporation documents. (NEWINC) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/03/2024 | Event: New Board Member Carl Christian Bleakley (925787370) Appointed |
Date: 14/03/2024 | Event: New Board Member Anthony Wild (927949530) Appointed |
Date: 30/06/2023 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: Paul McEwan (920801491) has left the board |
Date: 11/07/2022 | Event: New Accounts filed |
Date: 11/07/2022 | Event: New Confirmation Statement filed |
Date: 01/03/2021 | Event: Adam Alexander Crisp (905582155) has left the board |
Date: 01/03/2021 | Event: New Board Member Anthony Wild (927949530) Appointed |
Date: 11/12/2020 | Event: Change in Reg. Office |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: Change in Reg. Office |
Date: 24/07/2020 | Event: New Confirmation Statement filed |
Date: 22/07/2020 | Event: Jean-Pierre Vandromme (923343510) has left the board |
Date: 30/10/2019 | Event: Change in Reg. Office |
Date: 16/08/2019 | Event: Carl Christian Bleakley (925988075) has left the board |
Date: 16/08/2019 | Event: New Board Member Carl Christian Bleakley (925787370) Appointed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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