VOX GENERATION LIMITED

Company is dissolved

General Information

NAME
VOX GENERATION LIMITED

COMPANY NUMBER
03937784

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61900 - Other telecommunications activities

INCORPORATION DATE
25/02/2000 (24 years and 9 months old)

WEBSITE
www.voxgen.com

CONFIRMATION STATEMENT MADE UP TO
25/02/2019

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
25/02/2000 17/07/2000
WAVOO.COM LIMITED

REGISTERED ADDRESS

FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST ALBANS
HERTFORDSHIRE
AL1 3RD

TRADING ADDRESSES

4 Alpha House
9 Beaconsfield Road
ST. ALBANS
AL1 3RD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£251.7k

5.96%

NET WORTH

£1.9M

5.07%

TOTAL LIABILITIES

£1.5M

10.66%

NET ASSETS

£1.9M

5.07%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

86

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/03/2020	Event: Robert Ingalls (920973919) has left the board
Date: 23/03/2020	Event: Philip Arthur George Seers (903556440) has left the board
Date: 05/12/2019	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

Want to learn more about VOX GENERATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about VOX GENERATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£251.7k

5.96%

NET WORTH

£1.9M

5.07%

TOTAL LIABILITIES

£1.5M

10.66%

NET ASSETS

£1.9M

5.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

86

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
J. JENKINS	Owned: 6.01 %	Shares: 687,284	Price per share: £0.00	Total Value: £687.28
PHILLIPA ROSE	Owned: 1.71 %	Shares: 195,851	Price per share: £0.00	Total Value: £195.85
PAUL DUNKLEY	Owned: 0.86 %	Shares: 98,000	Price per share: £0.00	Total Value: £98.00
LYNCHWOOD NOMINEES A/C 2006420	Owned: 0.62 %	Shares: 70,330	Price per share: £0.00	Total Value: £70.33
DAVID WARR	Owned: 0.34 %	Shares: 38,686	Price per share: £0.00	Total Value: £38.69
WALTER BRILL	Owned: 0.19 %	Shares: 21,569	Price per share: £0.00	Total Value: £21.57
PAUL FIRTH	Owned: 0.00 %	Shares: 400	Price per share: £0.00	Total Value: £0.40
CHAFIC NAJIA	Owned: 0.00 %	Shares: 400	Price per share: £0.00	Total Value: £0.40
JEREMY GADD	Owned: 0.00 %	Shares: 53	Price per share: £0.00	Total Value: £0.05
JOHN CRAVEN	Owned: 0.17 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
P. HUNTLEY	Owned: 0.03 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
KEIRON TROTT	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
RICHARD HIBBERT	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
DERMOT COX	Owned: 0.95 %	Shares: 108,427	Price per share: £0.00	Total Value: £108.43
HSBC PRIVATE BANK (LUXEMBOURG) SA	Owned: 0.54 %	Shares: 61,659	Price per share: £0.00	Total Value: £61.66
STEWART D. HALL	Owned: 0.31 %	Shares: 35,686	Price per share: £0.00	Total Value: £35.69
IAN BROWN	Owned: 0.12 %	Shares: 13,802	Price per share: £0.00	Total Value: £13.80
TIM ROWNTREE	Owned: 0.11 %	Shares: 12,188	Price per share: £0.00	Total Value: £12.19
JOHANNES WITTEBOLS	Owned: 0.07 %	Shares: 8,112	Price per share: £0.00	Total Value: £8.11
RUPERT MUSSEN	Owned: 0.06 %	Shares: 7,228	Price per share: £0.00	Total Value: £7.23
BALRUDDERY INVESTMENTS INC.	Owned: 0.03 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
HARVEY NASH PLC	Owned: 0.02 %	Shares: 2,568	Price per share: £0.00	Total Value: £2.57
TONY BLACKBURN	Owned: 0.01 %	Shares: 1,712	Price per share: £0.00	Total Value: £1.71
DAVID REID SCOTT	Owned: 2.45 %	Shares: 279,541	Price per share: £0.00	Total Value: £279.54
DAVID GREGSON	Owned: 0.48 %	Shares: 55,003	Price per share: £0.00	Total Value: £55.00
HUGH LENON	Owned: 0.34 %	Shares: 38,571	Price per share: £0.00	Total Value: £38.57
KAMENDU PANDYA	Owned: 0.00 %	Shares: 200	Price per share: £0.00	Total Value: £0.20
LAURENT INVESTMENTS LTD	Owned: 0.10 %	Shares: 11,012	Price per share: £0.00	Total Value: £11.01
MAARTEN SCHUILING	Owned: 0.06 %	Shares: 6,500	Price per share: £0.00	Total Value: £6.50
STEPHEN LYSTER D'ANYERS WILLIS	Owned: 0.03 %	Shares: 3,600	Price per share: £0.00	Total Value: £3.60
PETER DOUGLAS MORETON	Owned: 0.03 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
SHELLEY E. CHAPMAN	Owned: 0.03 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
HEUNG WING TSUI	Owned: 0.02 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
GURVIRENDRA TALWAR	Owned: 3.91 %	Shares: 446,473	Price per share: £0.00	Total Value: £446.47
MICHAEL DE CARVALLO	Owned: 0.87 %	Shares: 99,480	Price per share: £0.00	Total Value: £99.48
JAN VOUTE	Owned: 0.35 %	Shares: 40,000	Price per share: £0.00	Total Value: £40.00
NOMINEES OF PHILIP SEERS	Owned: 0.28 %	Shares: 32,468	Price per share: £0.00	Total Value: £32.47
CHRISTOPHER ELLYATT	Owned: 0.13 %	Shares: 15,000	Price per share: £0.00	Total Value: £15.00
BOB MORGEN	Owned: 0.10 %	Shares: 11,039	Price per share: £0.00	Total Value: £11.04
MICHAEL HATCHARD	Owned: 0.05 %	Shares: 6,022	Price per share: £0.00	Total Value: £6.02
JOHN SALTER	Owned: 0.04 %	Shares: 4,416	Price per share: £0.00	Total Value: £4.42
BRINC LLC	Owned: 0.03 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
BANCO NOMINEES (GUERNSEY) LTD	Owned: 0.02 %	Shares: 2,849	Price per share: £0.00	Total Value: £2.85
SOLICITOR OF AFFAIRS OF THE DUTCHY OF LANCASTER	Owned: 0.02 %	Shares: 1,819	Price per share: £0.00	Total Value: £1.82
MELISSA DOUGHERTY	Owned: 0.19 %	Shares: 21,569	Price per share: £0.00	Total Value: £21.57
STUART WHEELER	Owned: 22.52 %	Shares: 2,574,326	Price per share: £0.00	Total Value: £2,574.33
HSBC GLOBAL CUSTODY NOMINEE (UK) LTD A/C 872873	Owned: 1.69 %	Shares: 193,687	Price per share: £0.00	Total Value: £193.69
RONALD ZIMET	Owned: 1.53 %	Shares: 175,000	Price per share: £0.00	Total Value: £175.00
PAG SEERS 2001 TRUST	Owned: 1.06 %	Shares: 120,834	Price per share: £0.00	Total Value: £120.83
PAUL MANDUCA	Owned: 0.27 %	Shares: 30,706	Price per share: £0.00	Total Value: £30.71
JANE HUMPHRY	Owned: 0.00 %	Shares: 431	Price per share: £0.00	Total Value: £0.43
SWISSCON LTD	Owned: 0.15 %	Shares: 17,200	Price per share: £0.00	Total Value: £17.20
TRUSTEES OF PRIVATE PENSION - M GADD	Owned: 0.05 %	Shares: 6,178	Price per share: £0.00	Total Value: £6.18
CLIVE WESTON	Owned: 0.04 %	Shares: 4,329	Price per share: £0.00	Total Value: £4.33
SHANTI SEN	Owned: 0.03 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
FORTESS MANAGEMENT SERVICES LTD	Owned: 0.03 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
AL SHAMS INVESTMENTS LTD	Owned: 17.21 %	Shares: 1,967,041	Price per share: £0.00	Total Value: £1,967.04
SIMON LOOPUIT	Owned: 14.97 %	Shares: 1,710,781	Price per share: £0.00	Total Value: £1,710.78
LUTON INVESTMENT ESTABLISHMENT	Owned: 0.23 %	Shares: 26,000	Price per share: £0.00	Total Value: £26.00
DETICA LTD	Owned: 0.01 %	Shares: 990	Price per share: £0.00	Total Value: £0.99
BRUNO LAMBERT	Owned: 0.04 %	Shares: 4,375	Price per share: £0.00	Total Value: £4.38
GUY QUENTIN SMITH	Owned: 0.02 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
PAUL DANIEL	Owned: 3.07 %	Shares: 350,828	Price per share: £0.00	Total Value: £350.83
ALASTAIR MUIRHEAD	Owned: 0.45 %	Shares: 51,675	Price per share: £0.00	Total Value: £51.68
PETER LOVATT	Owned: 0.00 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
MARK STAIRMAND	Owned: 0.00 %	Shares: 200	Price per share: £0.00	Total Value: £0.20
PETER CURTIS	Owned: 0.00 %	Shares: 200	Price per share: £0.00	Total Value: £0.20
JEFFCOTE DONNIESON (OVERSES) LTD	Owned: 0.00 %	Shares: 101	Price per share: £0.00	Total Value: £0.10
F.N.I. HOLDING BV	Owned: 0.14 %	Shares: 16,233	Price per share: £0.00	Total Value: £16.23
OFFSHORE NOMINEES LTD	Owned: 0.12 %	Shares: 13,500	Price per share: £0.00	Total Value: £13.50
FERDINAND WITTEBOLS	Owned: 0.07 %	Shares: 8,115	Price per share: £0.00	Total Value: £8.12
KERRY ROBINSON	Owned: 0.05 %	Shares: 5,682	Price per share: £0.00	Total Value: £5.68
VISION RECRUITMENT SERVICE LTD	Owned: 0.03 %	Shares: 3,513	Price per share: £0.00	Total Value: £3.51
BRIAN MOORHOUSE	Owned: 0.03 %	Shares: 3,500	Price per share: £0.00	Total Value: £3.50
DIEGO MONTEFUSCO	Owned: 0.02 %	Shares: 2,271	Price per share: £0.00	Total Value: £2.27
PHILIP SEERS	Owned: 13.19 %	Shares: 1,507,548	Price per share: £0.00	Total Value: £1,507.55
ARACELI NAVARRO	Owned: 0.72 %	Shares: 82,095	Price per share: £0.00	Total Value: £82.10
NICHOLAS JARRETT	Owned: 0.01 %	Shares: 600	Price per share: £0.00	Total Value: £0.60
MARK LASCELLES	Owned: 0.00 %	Shares: 400	Price per share: £0.00	Total Value: £0.40
CHRIS MATHIAS	Owned: 0.18 %	Shares: 20,845	Price per share: £0.00	Total Value: £20.85
REMARKABLE MANAGEMENT LTD	Owned: 0.13 %	Shares: 15,000	Price per share: £0.00	Total Value: £15.00
GERARD DE BRUIN	Owned: 0.09 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
DIAMONDCLUSTER INTERNATIONAL BV	Owned: 0.06 %	Shares: 6,966	Price per share: £0.00	Total Value: £6.97
FRAN FISH	Owned: 0.05 %	Shares: 5,410	Price per share: £0.00	Total Value: £5.41
JOHN GADD	Owned: 0.03 %	Shares: 3,840	Price per share: £0.00	Total Value: £3.84
A.C. SCHUILING	Owned: 0.03 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
INSTANT COMPANIES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
SWIFT INCORPORATIONS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Simon Peter Loopuit Born in Mar 1961	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	View Report
Peter Julian Boyle Born in Apr 1962	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report
Christopher Anthony Mathias Born in Nov 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 22	View Report

Documents

Filter

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
Date: 23/03/2020	Event: Robert Ingalls (920973919) has left the board
Date: 23/03/2020	Event: Philip Arthur George Seers (903556440) has left the board
Date: 05/12/2019	Event: Change in Reg. Office
Date: 15/10/2019	Event: New Accounts filed
Date: 01/10/2019	Event: Simon Peter Loopuit (912519096) has left the board
Date: 09/03/2019	Event: New Confirmation Statement filed
Date: 15/11/2018	Event: New Accounts filed
Date: 09/03/2018	Event: New Confirmation Statement filed
Date: 31/01/2018	Event: New Company Secretary LEGAL CLARITY LIMITED (918315280) Appointed
Date: 31/01/2018	Event: LEGAL CLARITY LIMITED (918945391) has left the board
Date: 10/10/2017	Event: New Accounts filed
Date: 15/03/2017	Event: New Annual Return filed
Date: 13/10/2016	Event: New Accounts filed
Date: 21/09/2016	Event: Change in Reg. Office
Date: 08/07/2016	Event: New Board Member Robert Ingalls (920973919) Appointed
Date: 16/03/2016	Event: New Annual Return filed
Date: 24/02/2016	Event: Change in Reg. Office
Date: 24/02/2016	Event: Change in Reg. Office
Date: 15/10/2015	Event: New Accounts filed
Date: 13/03/2015	Event: New Annual Return filed
Date: 10/03/2015	Event: Change in Reg. Office
Date: 09/03/2015	Event: Change in Reg. Office
Date: 09/03/2015	Event: New Accounts filed
Date: 21/07/2014	Event: New Company Secretary LEGAL CLARITY LIMITED (918945391) Appointed
Date: 21/07/2014	Event: Helen Verity Whittaker (918023177) has left the board
Date: 25/03/2014	Event: New Annual Return filed
Date: 08/01/2014	Event: Paulo Renucci (914169450) has left the board
Date: 13/11/2013	Event: New Accounts filed
Date: 04/11/2013	Event: New Board Member Kerry Wayne Robinson (917475696) Appointed
Date: 02/08/2013	Event: Tim Morgan (913016614) has left the board
Date: 02/08/2013	Event: New Company Secretary Helen Verity Whittaker (918023177) Appointed
Date: 04/03/2013	Event: New Annual Return filed
Date: 28/02/2013	Event: Peter Colaluca (908598381) has left the board
Date: 06/02/2013	Event: New Board Member Paulo Renucci (914169450) Appointed

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VOX GENERATION LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£251.7k

£1.9M

£1.5M

£1.9M

People Overview

0

13

86

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£251.7k

£1.9M

£1.5M

£1.9M

Accounts

People Overview

0

13

86

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™