VOLENSIS LTD. - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Volensis Ltd.

VOLENSIS LTD. was founded on 2005-06-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Volensis Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
VOLENSIS LTD.

113 HOLLOWAY ROAD LONDON N7 8LT Other companies in NW1

Filing Information

Company Number		05486559
Company ID Number		05486559
Date formed		2005-06-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2013
Account next due		31/05/2015
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB125751421~~

Last Datalog update:	2018-10-04 05:49:39
Primary Source:	Companies House

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Companies with same name VOLENSIS LTD.

The following companies were found which have the same name as VOLENSIS LTD.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	VOLENSIS LIMITED	113 HOLLOWAY ROAD LONDON N7 8LT	Active - Proposal to Strike off	Company formed on the 2006-11-30

Company Officers of VOLENSIS LTD.

Current Directors

Officer	Role	Date Appointed
ODETTE GIBSON	Director	2005-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOMINIC JOSEPH GIBSON	Company Secretary	2007-04-16	2012-04-30
ODETTE GIBSON	Company Secretary	2005-06-21	2007-04-16
JAN JAAP IJDENS	Director	2005-06-21	2006-03-06

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.

Date	Document Type	Document Description
2019-03-05	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-05-04	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-04-17	GAZ1	FIRST GAZETTE
2018-04-17	GAZ1	FIRST GAZETTE
2018-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/18 FROM 62 Camden Road London NW1 9DR
2017-10-26	DISS40	Compulsory strike-off action has been discontinued
2017-10-25	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-09-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-10-05	DISS40	Compulsory strike-off action has been discontinued
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;GBP 98
2016-10-04	AR01	21/06/16 ANNUAL RETURN FULL LIST
2016-06-28	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-05-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-10-24	DISS40	Compulsory strike-off action has been discontinued
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 98
2015-10-23	AR01	21/06/15 ANNUAL RETURN FULL LIST
2015-09-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-12-31	AA01	Previous accounting period extended from 31/03/14 TO 31/08/14
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 98
2014-08-08	AR01	21/06/14 ANNUAL RETURN FULL LIST
2014-07-29	AR01	21/01/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-29	DISS40	Compulsory strike-off action has been discontinued
2013-06-27	AR01	21/06/13 ANNUAL RETURN FULL LIST
2013-06-05	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-04-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-09-11	AR01	21/06/12 ANNUAL RETURN FULL LIST
2012-07-03	DISS40	Compulsory strike-off action has been discontinued
2012-07-02	TM02	APPOINTMENT TERMINATED, SECRETARY DOMINIC GIBSON
2012-07-02	AA	31/03/11 TOTAL EXEMPTION SMALL
2012-04-03	GAZ1	FIRST GAZETTE
2011-08-23	AR01	21/06/11 FULL LIST
2011-07-12	DISS40	DISS40 (DISS40(SOAD))
2011-07-11	AA	31/03/10 TOTAL EXEMPTION SMALL
2011-06-04	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-04-12	GAZ1	FIRST GAZETTE
2010-08-11	AR01	21/06/10 FULL LIST
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ODETTE GIBSON / 20/10/2009
2010-08-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / DOMINIC GIBSON / 21/10/2009
2010-02-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-02	363a	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-09-02	DISS40	DISS40 (DISS40(SOAD))
2009-09-01	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-06-02	GAZ1	FIRST GAZETTE
2009-04-01	288b	APPOINTMENT TERMINATE, DIRECTOR NIGEL SPENCER JACKSON LOGGED FORM
2009-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 4 ALBERT MEWS ALBERT ROAD LONDON N4 3RD
2008-08-19	363a	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-01-14	88(2)R	AD 01/07/07-31/12/07 £ SI 98@1=98 £ IC 100/198
2007-11-27	363s	RETURN MADE UP TO 21/06/07; CHANGE OF MEMBERS
2007-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-08	88(2)R	AD 30/07/07--------- £ SI 98@1=98 £ IC 2/100
2007-04-25	288a	NEW SECRETARY APPOINTED
2007-04-25	288b	SECRETARY RESIGNED
2007-02-27	363s	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2007-02-22	287	REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 154 FAIRFAX ROAD LONDON N8 0NL
2007-02-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-06	288b	DIRECTOR RESIGNED
2006-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 14 CHENISTON GARDENS LONDON W8 6TQ
2005-08-22	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-19	225	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2005-06-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to VOLENSIS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-04-02
Proposal to Strike Off	2012-04-03
Proposal to Strike Off	2011-04-12
Proposal to Strike Off	2009-06-02

Fines / Sanctions

No fines or sanctions have been issued against VOLENSIS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VOLENSIS LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.04	7
MortgagesNumMortOutstanding	0.03	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.01	3

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due After One Year	2012-04-01	£ 2,600
Creditors Due After One Year	2011-04-01	£ 6,850
Creditors Due Within One Year	2012-04-01	£ 93,588
Creditors Due Within One Year	2011-04-01	£ 68,602

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

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 VOLENSIS LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1,000
Called Up Share Capital	2011-04-01	£ 1,000
Cash Bank In Hand	2012-04-01	£ 28,663
Cash Bank In Hand	2011-04-01	£ 8,917
Current Assets	2012-04-01	£ 55,745
Current Assets	2011-04-01	£ 15,300
Debtors	2012-04-01	£ 27,082
Debtors	2011-04-01	£ 6,383
Fixed Assets	2012-04-01	£ 12,113
Fixed Assets	2011-04-01	£ 4,847
Secured Debts	2011-04-01	£ 68,602
Shareholder Funds	2012-04-01	£ 28,330
Shareholder Funds	2011-04-01	£ 55,305
Tangible Fixed Assets	2012-04-01	£ 12,113
Tangible Fixed Assets	2011-04-01	£ 4,847

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VOLENSIS LTD. registering or being granted any patents

Domain Names

VOLENSIS LTD. owns 2 domain names.

salveritax.co.uk thevolensisgroup.co.uk

Trademarks

We have not found any records of VOLENSIS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VOLENSIS 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 (70229 - Management consultancy activities other than financial management) as VOLENSIS LTD. are:

KAREN TILL LIMITED	£ 14,399
NUMERIC SOLUTIONS (UK) LIMITED	£ 9,900
ACE SECURITY LTD.	£ 615
HOOTY'S LIMITED	£ 563
OAKFIELD LTD	£ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED	£ 546,813
HILL HOUSE LIMITED	£ 382,467
JMHA LIMITED	£ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED	£ 262,595
PAYPACKET LIMITED	£ 122,154
DECEASEDUMBRELLA.COM LIMITED	£ 92,756
SIMPLIFY BUSINESS LTD	£ 77,357
PAYPARTNERS LIMITED	£ 56,252
HAMRAN ACCOUNTANCY LIMITED	£ 33,088
OAKFIELD LTD	£ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED	£ 546,813
HILL HOUSE LIMITED	£ 382,467
JMHA LIMITED	£ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED	£ 262,595
PAYPACKET LIMITED	£ 122,154
DECEASEDUMBRELLA.COM LIMITED	£ 92,756
SIMPLIFY BUSINESS LTD	£ 77,357
PAYPARTNERS LIMITED	£ 56,252
HAMRAN ACCOUNTANCY LIMITED	£ 33,088
OAKFIELD LTD	£ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED	£ 546,813
HILL HOUSE LIMITED	£ 382,467
JMHA LIMITED	£ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED	£ 262,595
PAYPACKET LIMITED	£ 122,154
DECEASEDUMBRELLA.COM LIMITED	£ 92,756
SIMPLIFY BUSINESS LTD	£ 77,357
PAYPARTNERS LIMITED	£ 56,252
HAMRAN ACCOUNTANCY LIMITED	£ 33,088

Outgoings

Business Rates/Property Tax

No properties were found where VOLENSIS 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.

Legal Notices/Action

Initiating party	ALAN CLARK ACCOUNTANCY SERVICES	Event Type	Petitions to Wind Up (Companies)
Defending party	VOLENSIS LTD	Event Date	2014-05-16
In the High Court of Justice (Chancery Division) Companies Court case number 3525 A Petition to wind up the above-named Company of 62 Camden Road, London NW1 9DR , presented on 16 May 2014 by ALAN CLARK ACCOUNTANCY SERVICES , of c/o 27 Fairway Avenue, Tilehurst, Reading, Berkshire RG30 4QA , claiming to be a Creditor of the Company, will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 30 June 2014 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 27 June 2014 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	VOLENSIS LTD.	Event Date	2013-04-02

Initiating party		Event Type	Proposal to Strike Off
Defending party	VOLENSIS LTD.	Event Date	2012-04-03

Initiating party		Event Type	Proposal to Strike Off
Defending party	VOLENSIS LTD.	Event Date	2011-04-12

Initiating party		Event Type	Proposal to Strike Off
Defending party	VOLENSIS LTD.	Event Date	2009-06-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VOLENSIS 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 VOLENSIS 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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