| Company Name | Fibrenex Voice Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08314558 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2012(11 years, 5 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Paul Francis Adrian Townley |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thorpe Hall Wycliffe Barnard Castle DL12 9TW |
| Secretary Name | Mrs Gaynor Mary Townley |
|---|---|
| Status | Closed |
| Appointed | 30 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4f Bridgegate North The Pavilions Chester Business Park Chester CH4 9QH Wales |
| Director Name | Mrs Gaynor Mary Townley |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2014(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 21 January 2020) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Honeycomb South Honeycomb Chester Business Park Chester CH4 9QJ Wales |
Contact
| Website | fibrenexvoice.com |
|---|---|
| Telephone | 01638 744500 |
| Telephone region | Newmarket |
Location
| Registered Address | Honeycomb South Honeycomb Chester Business Park Chester CH4 9QJ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
Shareholders
| 1 at £1 | Paul Francis Adrian Townley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 26 September 2014 | Delivered on: 11 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 4 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
|---|---|
| 20 February 2017 | Registered office address changed from Honeycomb West Honeycomb Chester Business Park Chester CH4 9QH to Honeycomb South Honeycomb Chester Business Park Chester CH4 9QJ on 20 February 2017 (1 page) |
| 10 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 5 September 2016 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 5 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 7 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 28 April 2015 | Accounts made up to 30 November 2014 (3 pages) |
| 27 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 22 December 2014 | Registered office address changed from 4F Bridgegate North the Pavilions Chester Business Park Chester CH4 9QH to Honeycomb West Honeycomb Chester Business Park Chester CH4 9QH on 22 December 2014 (1 page) |
| 11 October 2014 | Registration of charge 083145580001, created on 26 September 2014 (10 pages) |
| 23 September 2014 | Appointment of Mrs Gaynor Mary Townley as a director on 1 September 2014 (2 pages) |
| 23 September 2014 | Appointment of Mrs Gaynor Mary Townley as a director on 1 September 2014 (2 pages) |
| 3 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Incorporation (22 pages) |