VN

VOYAGER NOMINEES LIMITED

Dissolved

Company number 02121971

London · Incorporated 10 April 1987

25 Farringdon Street, London, EC4A 4AB

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OARFISH LIMITED · 10 April 1987 – 20 July 1987

Previous registered addresses

Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU · until 16 October 2015

The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom · until 12 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WS
WEISS, Shai Joseph
Director
7 July 2014
KC
KREEGER, Craig Stuart
Director
31 January 2013
DS
DE SOUSA, Ian Mario Joseph
Secretary
2 May 2000
GS
GRIFFITHS, Stephen Mark
Director · Resigned
13 April 2011
LT
LIVETT, Timothy James
Director · Resigned
31 October 2010
SJ
SOUTHERN, Julie Helen
Director · Resigned
29 November 2001
GP
GRIFFITHS, Paul Dennis
Director · Resigned
7 June 2001
RS
RIDGWAY, Stephen Blakeney
Director · Resigned
28 June 2000
SW
SUTTON, William George
Secretary · Resigned
—
BR
BRANSON, Richard Charles Nicholas, Sir
Director · Resigned
—
GR
GARDNER, Roy Alfred Wallace
Director · Resigned
—
PN
PRIMROSE, Nigel Edward
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 December 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 September 2016 View
Change Person Director Company With Change Date
Officers
4 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 October 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 October 2015 View
Resolution
Resolution
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Legacy
Other
8 September 2014 View
Legacy
Other
8 September 2014 View
Legacy
Other
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Termination Director Company With Name
Officers
11 July 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Change Person Director Company With Change Date
Officers
16 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
17 December 2013 View
Legacy
Other
10 December 2013 View
Legacy
Other
10 December 2013 View
Legacy
Other
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Termination Director Company With Name
Officers
19 July 2013 View
Termination Director Company With Name
Officers
15 May 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Termination Director Company With Name
Officers
1 February 2013 View
Accounts With Accounts Type Dormant
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Change Sail Address Company With Old Address
Address
12 July 2012 View
Accounts With Accounts Type Dormant
Accounts
2 December 2011 View
Change Person Director Company With Change Date
Officers
14 October 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Accounts With Accounts Type Dormant
Accounts
16 November 2010 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Secretary Company With Change Date
Officers
1 March 2010 View
Accounts With Accounts Type Dormant
Accounts
9 December 2009 View
Change Sail Address Company
Address
7 October 2009 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Dormant
Accounts
21 December 2008 View
Legacy
Annual Return
10 October 2008 View
Legacy
Address
9 October 2008 View
Legacy
Address
18 August 2008 View
Accounts With Accounts Type Dormant
Accounts
31 December 2007 View
Legacy
Annual Return
3 September 2007 View
Accounts With Accounts Type Dormant
Accounts
3 January 2007 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Dormant
Accounts
23 December 2005 View
Legacy
Annual Return
22 August 2005 View
Accounts With Accounts Type Dormant
Accounts
22 December 2004 View
Legacy
Annual Return
9 August 2004 View
Legacy
Accounts
26 February 2004 View
Accounts With Accounts Type Dormant
Accounts
25 February 2004 View
Legacy
Annual Return
4 September 2003 View
Legacy
Annual Return
23 May 2003 View
Accounts With Accounts Type Dormant
Accounts
25 February 2003 View
Legacy
Annual Return
27 May 2002 View
Accounts With Accounts Type Dormant
Accounts
1 March 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 July 2001 View
Legacy
Annual Return
14 May 2001 View
Resolution
Resolution
12 March 2001 View
Accounts With Accounts Type Small
Accounts
19 January 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Annual Return
25 May 2000 View
Legacy
Officers
20 April 2000 View
Accounts With Accounts Type Dormant
Accounts
4 March 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Annual Return
21 May 1999 View
Accounts With Accounts Type Dormant
Accounts
2 March 1999 View
Legacy
Annual Return
11 January 1999 View
Accounts With Accounts Type Full
Accounts
17 March 1998 View
Legacy
Annual Return
12 January 1998 View
Accounts With Accounts Type Full
Accounts
4 March 1997 View
Legacy
Annual Return
29 January 1997 View
Legacy
Accounts
22 October 1996 View
Accounts With Accounts Type Full
Accounts
2 July 1996 View
Legacy
Annual Return
8 January 1996 View
Legacy
Annual Return
8 January 1996 View
Legacy
Annual Return
8 January 1996 View
Accounts With Accounts Type Full
Accounts
13 November 1995 View
Legacy
Accounts
2 November 1995 View
Legacy
Annual Return
16 January 1995 View
Legacy
Annual Return
16 January 1995 View
Legacy
Annual Return
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
14 September 1994 View
Legacy
Annual Return
13 January 1994 View
Accounts With Accounts Type Full
Accounts
21 September 1993 View
Legacy
Officers
12 March 1993 View
Legacy
Annual Return
12 January 1993 View
Resolution
Resolution
23 December 1992 View
Resolution
Resolution
23 December 1992 View
Resolution
Resolution
23 December 1992 View
Legacy
Officers
23 September 1992 View
Accounts With Accounts Type Full
Accounts
15 September 1992 View
Accounts With Accounts Type Full
Accounts
5 June 1992 View
Legacy
Officers
4 June 1992 View
Legacy
Officers
30 January 1992 View
Legacy
Annual Return
6 January 1992 View
Legacy
Accounts
1 August 1991 View
Accounts With Accounts Type Full
Accounts
2 July 1991 View
Legacy
Officers
20 June 1991 View
Legacy
Annual Return
31 January 1991 View
Legacy
Address
16 August 1990 View
Accounts With Accounts Type Full
Accounts
7 June 1990 View
Legacy
Officers
22 May 1990 View
Legacy
Annual Return
23 April 1990 View
Legacy
Annual Return
25 April 1989 View
Legacy
Officers
24 February 1989 View
Legacy
Officers
4 August 1988 View
Legacy
Address
24 May 1988 View
Legacy
Officers
10 May 1988 View
Legacy
Capital
22 March 1988 View
Legacy
Accounts
26 August 1987 View
Resolution
Resolution
17 August 1987 View
Legacy
Address
12 August 1987 View
Legacy
Officers
12 August 1987 View
Certificate Change Of Name Company
Change Of Name
17 July 1987 View
Certificate Incorporation
Incorporation
10 April 1987 View
Incorporation Company
Incorporation
10 April 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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