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PORTAL VOICE AND DATA LIMITED

Dissolved Shirley

Other telecommunications activities

Website
Information technology, telecommunications and data Other telecommunications activities
P

PORTAL VOICE AND DATA LIMITED

Other telecommunications activities

Founded 7 Jan 1999 Dissolved Shirley, England portal-comms.co.uk
Information technology, telecommunications and data Other telecommunications activities
Accounts Submitted 10 Jan 2021
Confirmation Statement Submitted 8 Dec 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 7
7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Wavenet Group Second Floor One Central Boulevard Blythe Valley Park Shirley Solihull B90 8BG England

Office ()

Norwich, Norfolk, United Kingdom, Europe

Telephone

0160 322 8500

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 13 resigned
Status
Andrew Charles AshtonSecretaryUnknownUnknown—13 Feb 2020Active
Andrew Charles AshtonDirectorBritishEngland6213 Feb 2020Active
William Thomas DawsonDirectorBritishEngland6213 Feb 2020Active

Shareholders

Shareholders (13)

Paul Gerard Cahill
7.0%
87 Jan 2010
Tracy Moss
1.7%
27 Jan 2010
Shaun Harvey
0.9%
17 Jan 2010

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wavenet Limited

United Kingdom

Active
Notified 13 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

John Arthur Hubert Corney

Ceased 13 Feb 2020

Ceased
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Group Structure

Group Structure

WAVENET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THETIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THETIS PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THETIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WN CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THETIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom
PORTAL VOICE AND DATA LIMITED Current Company

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Sept 2021GazetteGazette Dissolved VoluntaryView(1 page)
13 Apr 2021DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
2 Mar 2021GazetteGazette Notice VoluntaryView(1 page)
23 Feb 2021DissolutionDissolution Application Strike Off CompanyView(3 pages)
10 Jan 2021OtherAudit exemption statement of guarantee by parent company for period ending 30/04/20View(3 pages)
7 Sept 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
13 Apr 2021 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
2 Mar 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
23 Feb 2021 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
10 Jan 2021 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/20

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 7 Sept 2021

Dissolution Voluntary Strike Off Suspended

4 years ago on 13 Apr 2021

Gazette Notice Voluntary

4 years ago on 2 Mar 2021

Dissolution Application Strike Off Company

4 years ago on 23 Feb 2021

Audit exemption statement of guarantee by parent company for period ending 30/04/20

5 years ago on 10 Jan 2021