| Company Name | Voyager Corporation (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03383883 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1997(26 years, 10 months ago) |
| Dissolution Date | 26 April 2005 (19 years ago) |
| Previous Name | Voyager Telecom (UK) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Prem Mannar |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Clifton Road Ilford Essex IG2 7DG |
| Secretary Name | Tanya McDonald |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 26 March 2003(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 26 April 2005) |
| Role | Project Coordinator |
| Correspondence Address | 6a Adel Grange Close Leeds West Yorkshire LS16 8HX |
| Director Name | Mr Peter William Edney |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Mortlake Road Kew Richmond Surrey TW9 4AA |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Ablesafe Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1997(same day as company formation) |
| Correspondence Address | The Old Power Station 121 Mortlake High Street London SW14 8SN |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Line One Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1999(1 year, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 26 March 2003) |
| Correspondence Address | Claymore House, Tame Valley Ind Est Wilnecote Tamworth Staffordshire B77 5DQ |
Location
| Registered Address | 3 Stainburn Terrace Leeds West Yorkshire LS17 6NJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Moortown |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,131 |
| Cash | £730 |
| Current Liabilities | £87,730 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 26 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 July 2004 | Strike-off action suspended (1 page) |
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2003 | Secretary resigned (1 page) |
| 5 April 2003 | New secretary appointed (2 pages) |
| 20 June 2002 | Return made up to 09/06/02; full list of members (6 pages) |
| 29 January 2002 | Accounting reference date extended from 30/06/01 to 31/12/01 (1 page) |
| 26 October 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 2 October 2001 | Registered office changed on 02/10/01 from: 53 clifton road ilford essex IG2 7DF (1 page) |
| 26 April 2001 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 16 August 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 12 June 2000 | Registered office changed on 12/06/00 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD (1 page) |
| 12 June 2000 | Secretary resigned (1 page) |
| 26 April 2000 | New secretary appointed (2 pages) |
| 17 April 2000 | Registered office changed on 17/04/00 from: the old power station 121 mortlake high street london SW14 8SN (1 page) |
| 5 April 2000 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 26 July 1999 | Return made up to 09/06/99; no change of members (4 pages) |
| 27 November 1998 | Company name changed voyager telecom (uk) LIMITED\certificate issued on 30/11/98 (2 pages) |
| 2 July 1998 | Return made up to 09/06/98; full list of members (6 pages) |
| 1 June 1998 | Director resigned (1 page) |
| 27 November 1997 | Ad 23/10/97--------- £ si 20000@1=20000 £ ic 1/20001 (2 pages) |
| 20 June 1997 | Registered office changed on 20/06/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page) |
| 17 June 1997 | New director appointed (2 pages) |
| 9 June 1997 | Incorporation (10 pages) |