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 3 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
to view this information.
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 8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 16 Past: 27 |
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 |
|
17/09/2012 - 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 |
|
17/04/2013 - 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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