IDE GROUP VOICE LIMITED
Company is dissolved
General Information
NAME
IDE GROUP VOICE LIMITED
COMPANY NUMBER
05402754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
23/03/2005
(19 years and 9 months old)
WEBSITE
http://cortex.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/04/2016
30/11/2017
CORETX COMMUNICATIONS LIMITED
View all previous names
SURREY
GU1 1UN
Telephone: 01202299799
TPS: No
Third Floor, One London Square
Cross Lanes
Guildford
Surrey GU1 1UN
GU1 1UN
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 |
|---|---|---|---|
| 03/10/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 03/07/2024 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) | other | |
| 17/05/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDE GROUP SUBHOLDINGS LIMITED | Company is dissolved | View Report |
| IDE GROUP VOICE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Andrew Ian Smith (928687583) Appointed |
| 13/06/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IDE GROUP VOICE 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 IDE GROUP VOICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDE GROUP VOICE 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 |
|---|---|---|---|---|
|
Born in Apr 1975 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Born in Oct 1947 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 18 Past: 35 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/10/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 03/07/2024 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) | other | |
| 17/05/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 17/05/2024 | Notice of removal of liquidator by court in member's voluntary liquidation (MVL) and creditors voluntary liquidation (CVL) (LIQ10) | other | |
| 01/08/2023 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 01/08/2023 | No description (RESOLUTIONS) | other | |
| 17/07/2023 | Notice of statutory declaration of solvency (LIQ01) | other | |
| 17/07/2023 | Change of director’s details (CH01) | officers | |
| 17/07/2023 | Change of registered office address (AD01) | registeredAddress | |
| 07/06/2023 | Annual Accounts. (AA) | accounts | |
| 07/06/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 17/05/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 17/05/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 03/04/2023 | Confirmation Statement (CS01) | other | |
| 09/01/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 09/01/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 21/11/2022 | Change of director’s details (CH01) | officers | |
| 26/10/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 26/10/2022 | Annual Accounts. (AA) | accounts | |
| 11/10/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 11/10/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 30/03/2022 | Confirmation Statement (CS01) | other | |
| 22/09/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 22/09/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 22/09/2021 | Annual Accounts. (AA) | accounts | |
| 22/09/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 09/09/2021 | Termination of appointment of director (TM01) | officers | |
| 02/09/2021 | Appointment of director (AP01) | officers | |
| 22/04/2021 | Appointment of director (AP01) | officers | |
| 30/03/2021 | Confirmation Statement (CS01) | other | |
| 18/03/2021 | Termination of appointment of director (TM01) | officers | |
| 17/02/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 17/02/2021 | Annual Accounts. (AA) | accounts | |
| 17/02/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 17/02/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 15/01/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 15/01/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 13/01/2021 | Change of registered office address (AD01) | registeredAddress | |
| 26/03/2020 | Confirmation Statement (CS01) | other | |
| 04/10/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 04/10/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 04/10/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 04/10/2019 | Annual Accounts. (AA) | accounts | |
| 27/03/2019 | Confirmation Statement (CS01) | other | |
| 08/03/2019 | Change of registered office address (AD01) | registeredAddress | |
| 22/01/2019 | Annual Accounts. (AA) | accounts | |
| 06/11/2018 | Appointment of director (AP01) | officers | |
| 12/10/2018 | Termination of appointment of director (TM01) | officers | |
| 03/09/2018 | Appointment of director (AP01) | officers | |
| 18/07/2018 | Termination of appointment of director (TM01) | officers | |
| 18/07/2018 | Termination of appointment of secretary (TM02) | officers | |
| 23/04/2018 | Appointment of director (AP01) | officers | |
| 23/04/2018 | Termination of appointment of director (TM01) | officers | |
| 26/03/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 26/03/2018 | Confirmation Statement (CS01) | other | |
| 30/11/2017 | No description (RESOLUTIONS) | other | |
| 07/11/2017 | Change of registered office address (AD01) | registeredAddress | |
| 28/09/2017 | Annual Accounts. (AA) | accounts | |
| 03/04/2017 | Confirmation Statement (CS01) | other | |
| 13/10/2016 | Termination of appointment of director (TM01) | officers | |
| 09/09/2016 | Annual Accounts. (AA) | accounts | |
| 19/04/2016 | Annual Return (AR01) | returns | |
| 19/04/2016 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 19/04/2016 | Change of name certificate (CERTNM) | changeOfName | |
| 18/04/2016 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 10/03/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 26/02/2016 | Termination of appointment of secretary (TM02) | officers | |
| 26/02/2016 | Appointment of secretary (AP03) | officers | |
| 26/02/2016 | Appointment of director (AP01) | officers | |
| 26/02/2016 | Appointment of director (AP01) | officers | |
| 26/02/2016 | Change of registered office address (AD01) | registeredAddress | |
| 07/01/2016 | Annual Accounts. (AA) | accounts | |
| 22/06/2015 | Annual Return (AR01) | returns | |
| 09/01/2015 | Annual Accounts. (AA) | accounts | |
| 26/03/2014 | Annual Return (AR01) | returns | |
| 14/08/2013 | Annual Accounts. (AA) | accounts | |
| 11/04/2013 | Annual Return (AR01) | returns | |
| 05/09/2012 | Annual Accounts. (AA) | accounts | |
| 27/03/2012 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 27/03/2012 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 27/03/2012 | Annual Return (AR01) | returns | |
| 02/01/2012 | Annual Accounts. (AA) | accounts | |
| 05/05/2011 | Annual Return (AR01) | returns | |
| 15/09/2010 | Annual Accounts. (AA) | accounts | |
| 07/04/2010 | Annual Return (AR01) | returns | |
| 06/04/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 06/04/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 29/01/2010 | Change of registered office address (AD01) | registeredAddress | |
| 30/12/2009 | Annual Accounts. (AA) | accounts | |
| 26/05/2009 | Annual Return. (363A) | returns | |
| 05/02/2009 | Amended Accounts. (AAMD) | accounts | |
| 24/07/2008 | Annual Return. (363A) | returns | |
| 24/07/2008 | Annual Accounts. (AA) | accounts | |
| 19/06/2007 | Annual Accounts. (AA) | accounts | |
| 07/06/2007 | Annual Return. (363A) | returns | |
| 20/12/2006 | Annual Accounts. (AA) | accounts | |
| 06/04/2006 | Annual Return. (363A) | returns | |
| 15/04/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 23/03/2005 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDE GROUP HOLDINGS PLC | Active - Accounts Filed | View Report |
| CONNEXIONS4LONDON LTD | Company is dissolved | View Report |
| AGGREGATED TELECOM LIMITED | Company is dissolved | View Report |
| IDE GROUP LIMITED | Company is dissolved | View Report |
| IDE GROUP FINANCING LIMITED | Non-Trading | View Report |
| IDE GROUP MANAGE LIMITED | Active - Accounts Filed | View Report |
| IDE GROUP MANAGE LIMITED | Active - Accounts Filed | View Report |
| IDE GROUP PROTECT LIMITED | Company is dissolved | View Report |
| IDE GROUP SUBHOLDINGS LIMITED | Company is dissolved | View Report |
| IDE GROUP CONNECT LIMITED | Active - Accounts Filed | View Report |
| IDE GROUP VOICE LIMITED | Company is dissolved | View Report |
| SELECTION SERVICES INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Andrew Ian Smith (928687583) Appointed |
| 13/06/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 13/09/2021 | David George Templeman (913999075) has left the board |
| 06/09/2021 | New Board Member Andrew Ian Smith (928687583) Appointed |
| 06/09/2021 | New Board Member Andrew Ian Smith (928687583) Appointed |
| 26/04/2021 | New Board Member David George Templeman (913999075) Appointed |
| 02/04/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 15/01/2021 | Change in Reg. Office |
| 15/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 12/03/2019 | Change in Reg. Office |
| 25/01/2019 | New Accounts filed |
| 09/11/2018 | Andrew George Parker (925221204) has left the board |
| 09/11/2018 | New Board Member Andrew George Parker (925199432) Appointed |
| 08/11/2018 | New Board Member Andrew George Parker (925221204) Appointed |
| 16/10/2018 | William Dobbie (910733941) has left the board |
| 05/09/2018 | New Board Member Charlotte Alexandra Stranner (925002463) Appointed |
| 20/07/2018 | Julian Gerard Powell Phipps (920553258) has left the board |
| 20/07/2018 | Julian Gerard Powell Phipps (920475752) has left the board |
| 25/04/2018 | Andrew Robert Craig Ross (918849758) has left the board |
| 25/04/2018 | New Board Member William Dobbie (910733941) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 09/11/2017 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 17/10/2016 | Mathew Paul Hawkins (909757367) has left the board |
| 27/09/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 01/03/2016 | Change in Reg. Office |
| 01/03/2016 | New Board Member Andrew Robert Craig Ross (918849758) Appointed |
| 01/03/2016 | New Board Member Julian Gerard Powell Phipps (920475752) Appointed |
| 01/03/2016 | Peter James Hawkins (909345406) has left the board |
| 01/03/2016 | New Company Secretary Julian Gerard Powell Phipps (920553258) Appointed |
| 10/01/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 11/09/2012 | New Accounts filed |
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