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Home > England & Wales Companies > VOYAGE 2 SOLUTION LTD
Company Information for

VOYAGE 2 SOLUTION LTD

EDGWARE, MIDDLESEX, HA8 6LR,
Company Registration Number
05437061
Private Limited Company
Dissolved

Dissolved 2013-12-24

Company Overview

About Voyage 2 Solution Ltd
VOYAGE 2 SOLUTION LTD was founded on 2005-04-27 and had its registered office in Edgware. The company was dissolved on the 2013-12-24 and is no longer trading or active.

Key Data
Company Name
VOYAGE 2 SOLUTION LTD
 
Legal Registered Office
EDGWARE
MIDDLESEX
HA8 6LR
Other companies in HA8
 
Filing Information
Company Number 05437061
Date formed 2005-04-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2013-12-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-18 06:07:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VOYAGE 2 SOLUTION LTD
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Company Officers of VOYAGE 2 SOLUTION LTD

Current Directors
Officer Role Date Appointed
SIMON ROY DEARN
Company Secretary 2005-04-27
HELEN NORMA DEARN
Director 2005-04-27
SIMON ROY DEARN
Director 2005-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-04-27 2005-04-27
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-04-27 2005-04-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-30DS01APPLICATION FOR STRIKING-OFF
2013-08-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-21AA01PREVSHO FROM 30/09/2013 TO 31/03/2013
2012-12-10AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-26AA01PREVEXT FROM 31/03/2012 TO 30/09/2012
2012-05-28LATEST SOC28/05/12 STATEMENT OF CAPITAL;GBP 2
2012-05-28AR0127/04/12 FULL LIST
2011-08-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-13AR0127/04/11 FULL LIST
2010-11-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-12AR0127/04/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROY DEARN / 27/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN NORMA DEARN / 27/04/2010
2010-01-02AA31/03/09 TOTAL EXEMPTION FULL
2009-04-29363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-12-15AA31/03/08 TOTAL EXEMPTION FULL
2008-04-30363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-14363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-1988(2)RAD 28/04/05--------- £ SI 2@1=2
2006-05-04363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-16287REGISTERED OFFICE CHANGED ON 16/01/06 FROM: C/O ELDRIDGE WHITE & CO HOME FARM HOUSE HORNE LANE, POTTON BEDFORDSHIRE SG19 2LS
2005-05-24288aNEW DIRECTOR APPOINTED
2005-05-24225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-05-24288aNEW SECRETARY APPOINTED
2005-05-2488(2)RAD 27/04/05--------- £ SI 1@1=1 £ IC 1/2
2005-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-27288bSECRETARY RESIGNED
2005-04-27288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to VOYAGE 2 SOLUTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VOYAGE 2 SOLUTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VOYAGE 2 SOLUTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 1,538

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VOYAGE 2 SOLUTION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,519
Cash Bank In Hand 2012-09-30 £ 1,047
Shareholder Funds 2012-09-30 £ 1,987

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VOYAGE 2 SOLUTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VOYAGE 2 SOLUTION LTD
Trademarks
We have not found any records of VOYAGE 2 SOLUTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOYAGE 2 SOLUTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as VOYAGE 2 SOLUTION LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where VOYAGE 2 SOLUTION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VOYAGE 2 SOLUTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VOYAGE 2 SOLUTION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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