Active
Company Information for VOXSMART LIMITED
79-81 BOROUGH ROAD, LONDON, SE1 1DN,
|
Company Registration Number
05691475
Private Limited Company
Active |
Company Name | ||
---|---|---|
VOXSMART LIMITED | ||
Legal Registered Office | ||
79-81 BOROUGH ROAD LONDON SE1 1DN Other companies in CO4 | ||
Previous Names | ||
|
Company Number | 05691475 | |
---|---|---|
Company ID Number | 05691475 | |
Date formed | 2006-01-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB877372087 |
Last Datalog update: | 2024-05-05 06:40:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VoxSmart (HK) Limited | Unknown | Company formed on the 2019-08-23 | ||
VOXSMART AUSTRALIA PTY LTD | Active | Company formed on the 2021-11-04 | ||
VOXSMART COMMUNICATIONS, INC. | 1835 DAYTONIA ROAD MIAMI BEACH FL 33141 | Inactive | Company formed on the 2004-04-15 | |
VOXSMART LIMITED | Singapore | Active | Company formed on the 2016-05-19 | |
VOXSMART LIMITED | Singapore | Active | Company formed on the 2016-05-19 | |
VOXSMART LIMITED | Singapore | Active | Company formed on the 2016-05-19 | |
VOXSMART PTE. LTD. | PECK SEAH STREET Singapore 079333 | Active | Company formed on the 2016-05-19 |
Officer | Role | Date Appointed |
---|---|---|
OHS SECRETARIES LIMITED |
||
OLIVER WILLIAM BLOWER |
||
TANIA SHELLEY ANNE FISHWICK |
||
MICHAEL LAVEN |
||
JOHN NEILAN |
||
NICOLA CLAIRE PALIOS |
||
IAN WARWICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EWEN ROSS COWIE |
Company Secretary | ||
ALEX BIRCHALL |
Director | ||
GRAHAM ROBERT RIVERS |
Director | ||
SALLY-ANN ELIZABETH ANGEL |
Company Secretary | ||
SALLY-ANN ELIZABETH ANGEL |
Director | ||
CHRISTOPHER DAVID FISHWICK |
Director | ||
ANTHONY DAVID DE WERTH |
Director | ||
CELL RECORDING LLC |
Director | ||
JOHN DAVID ENOCH |
Director | ||
PAUL RICHARD MANYWEATHERS |
Director | ||
JOHN DAVID ENOCH |
Director | ||
MARK ANGEL |
Director |
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TURNITIN UK LTD | Company Secretary | 2010-08-24 | CURRENT | 2010-07-21 | Active | |
TRDATA LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2009-10-07 | Active | |
BULOVA U.K. LIMITED | Company Secretary | 2009-11-20 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
CODILITY LIMITED | Company Secretary | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
ERPLY LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
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THE CURRENCY CLOUD LIMITED | Director | 2012-01-03 | CURRENT | 2007-07-25 | Active | |
THE CURRENCY CLOUD GROUP LIMITED | Director | 2012-01-03 | CURRENT | 2007-07-26 | Active | |
25 PEMBRIDGE CRESCENT LIMITED | Director | 2007-07-12 | CURRENT | 2004-06-30 | Active | |
RIVERHILL 2016 LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Dissolved 2016-11-22 | |
TRANMERE ROVERS IN THE COMMUNITY | Director | 2015-04-29 | CURRENT | 2006-09-20 | Active | |
BRITISH ROWING LIMITED | Director | 2013-09-22 | CURRENT | 1983-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
25/04/24 STATEMENT OF CAPITAL GBP 16888.177 | ||
07/05/24 STATEMENT OF CAPITAL GBP 18507.781 | ||
31/03/23 STATEMENT OF CAPITAL GBP 6918.803 | ||
28/09/23 STATEMENT OF CAPITAL GBP 14608.148 | ||
05/12/23 STATEMENT OF CAPITAL GBP 15972.363 | ||
28/01/24 STATEMENT OF CAPITAL GBP 16384.149 | ||
06/04/24 STATEMENT OF CAPITAL GBP 16395.035 | ||
25/04/24 STATEMENT OF CAPITAL GBP 16422.535 | ||
Memorandum articles filed | ||
31/03/23 STATEMENT OF CAPITAL GBP 6428.854 | ||
31/03/23 STATEMENT OF CAPITAL GBP 6912.597 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DEEPBRIDGE NED LIMITED | ||
APPOINTMENT TERMINATED, DIRECTOR IAN WARWICK | ||
DIRECTOR APPOINTED MR UGO VITALI | ||
REGISTERED OFFICE CHANGED ON 22/01/24 FROM The Ministry, 79-81 Borough Road, London, 79-81 Borough Road London London SE1 1DN United Kingdom | ||
Appointment of Deepbridge Ned Limited as director on 2023-07-20 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES COSENTINO | ||
REGISTERED OFFICE CHANGED ON 15/08/23 FROM The Ministry Borough Road London SE1 1DN England | ||
REGISTERED OFFICE CHANGED ON 21/06/23 FROM Flat Iron by Kitt 44-46 Southwark Street London SE1 1UN England | ||
REGISTERED OFFICE CHANGED ON 21/06/23 FROM The Ministry, 79-81 Borough Road, London, Borough Road London SE1 1DN England | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/07/22 FROM 1 Long Lane London SE1 4PG England | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
Director's details changed for Mr Ian Warwick on 2022-01-30 | ||
Director's details changed for Mr Oliver William Blower on 2022-01-30 | ||
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Ian Warwick on 2022-01-30 | |
Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
SH01 | 14/10/21 STATEMENT OF CAPITAL GBP 6323.802 | |
RP04CS01 | ||
RES11 | Resolutions passed:
| |
SH01 | 15/07/21 STATEMENT OF CAPITAL GBP 5755.816 | |
RP04SH01 | Second filing of capital allotment of shares GBP3,475.137 | |
SH01 | 01/12/20 STATEMENT OF CAPITAL GBP 3338.348 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MARK PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CAREY | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/21 FROM 35 Luke Street London EC2A 4DS United Kingdom | |
OC | S1096 Court Order to Rectify | |
PSC02 | Notification of Tosca Gp Holdings Ltd as a person with significant control on 2021-03-31 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-05-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 3581.094 | |
SH01 | 23/12/20 STATEMENT OF CAPITAL GBP 3521.318 | |
CH01 | Director's details changed for George Koulouris on 2021-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEILAN | |
AP01 | DIRECTOR APPOINTED GEORGE KOULOURIS | |
RES11 | Resolutions passed:
| |
AAMD | Amended group accounts made up to 2020-03-31 | |
RES12 | Resolution of varying share rights or name | |
RP04CS01 | ||
SH01 | 10/12/20 STATEMENT OF CAPITAL GBP 3480.81 | |
SH01 | 30/11/20 STATEMENT OF CAPITAL GBP 3307.484 | |
Annotation | ||
SH01 | 30/11/20 STATEMENT OF CAPITAL GBP 3283.185 | |
RES11 | Resolutions passed:
| |
SH01 | 01/08/20 STATEMENT OF CAPITAL GBP 3226.394 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 31/07/20 STATEMENT OF CAPITAL GBP 3222.689 | |
SH01 | 31/07/20 STATEMENT OF CAPITAL GBP 3148.414 | |
SH01 | 31/01/20 STATEMENT OF CAPITAL GBP 2920.187 | |
RP04SH01 | Second filing of capital allotment of shares GBP2,951.658 | |
SH01 | 28/05/20 STATEMENT OF CAPITAL GBP 2949.258 | |
SH01 | 03/04/20 STATEMENT OF CAPITAL GBP 2927.344 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056914750002 | |
RP04CS01 | Second filing of Confirmation Statement dated 30/01/2020 | |
SH01 | 29/11/19 STATEMENT OF CAPITAL GBP 2897.866 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
SH01 | 28/09/19 STATEMENT OF CAPITAL GBP 2621.308 | |
RP04AP01 | Second filing of director appointment of A J Cosentino | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKOS PALIOS | |
SH01 | 24/01/19 STATEMENT OF CAPITAL GBP 2280.912 | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES CONSENTINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CLAIRE PALIOS | |
AP01 | DIRECTOR APPOINTED MR MARKOS PALIOS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Ohs Secretaries Limited on 2019-01-07 | |
SH01 | 18/09/18 STATEMENT OF CAPITAL GBP 2184.993 | |
AP01 | DIRECTOR APPOINTED MR JOHN NEILAN | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 2071.582 | |
SH01 | 21/06/18 STATEMENT OF CAPITAL GBP 2071.582 | |
AP01 | DIRECTOR APPOINTED MS TANIA SHELLEY ANNE FISHWICK | |
AP01 | DIRECTOR APPOINTED MR IAN WARWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX BIRCHALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EWEN COWIE | |
AP04 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 2054.512 | |
SH01 | 30/05/18 STATEMENT OF CAPITAL GBP 2054.512 | |
SH01 | 10/05/18 STATEMENT OF CAPITAL GBP 2021.814 | |
SH01 | 03/05/18 STATEMENT OF CAPITAL GBP 1996.024 | |
SH01 | 05/04/18 STATEMENT OF CAPITAL GBP 1979.749 | |
SH01 | 28/03/18 STATEMENT OF CAPITAL GBP 1908.296 | |
SH01 | 27/02/18 STATEMENT OF CAPITAL GBP 1854.622 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 1814.512 | |
SH01 | 16/01/18 STATEMENT OF CAPITAL GBP 1814.512 | |
SH01 | 02/01/18 STATEMENT OF CAPITAL GBP 1794.512 | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 1768.011 | |
SH01 | 19/12/17 STATEMENT OF CAPITAL GBP 1768.011 | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 1650.15 | |
SH01 | 22/11/17 STATEMENT OF CAPITAL GBP 1650.15 | |
SH01 | 30/10/17 STATEMENT OF CAPITAL GBP 1616.402 | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 1589.916 | |
SH01 | 06/10/17 STATEMENT OF CAPITAL GBP 1589.916 | |
SH01 | 08/09/17 STATEMENT OF CAPITAL GBP 1564.709 | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 1546.369 | |
SH01 | 29/08/17 STATEMENT OF CAPITAL GBP 1546.369 | |
SH01 | 26/07/17 STATEMENT OF CAPITAL GBP 1534.768 | |
SH01 | 26/07/17 STATEMENT OF CAPITAL GBP 1517.167 | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 12TH FLOOR 30 CROWN PLACE LONDON EC2A 4EB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RIVERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX BIRCHALL / 06/06/2017 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1498.035 | |
SH01 | 05/06/17 STATEMENT OF CAPITAL GBP 1498.035 | |
SH01 | 05/04/17 STATEMENT OF CAPITAL GBP 1465.827 | |
SH01 | 17/03/17 STATEMENT OF CAPITAL GBP 1229.943 | |
SH01 | 09/03/17 STATEMENT OF CAPITAL GBP 1220.834 | |
SH01 | 16/02/17 STATEMENT OF CAPITAL GBP 1185.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1161.6 | |
SH01 | 03/02/17 STATEMENT OF CAPITAL GBP 1161.6 | |
SH01 | 20/01/17 STATEMENT OF CAPITAL GBP 1116.477 | |
SH01 | 25/01/17 STATEMENT OF CAPITAL GBP 1107.551 | |
SH01 | 25/10/16 STATEMENT OF CAPITAL GBP 1105.551 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | |
AP03 | SECRETARY APPOINTED MR EWEN ROSS COWIE | |
SH01 | 04/08/16 STATEMENT OF CAPITAL GBP 1101.551 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY-ANN ANGEL | |
SH01 | 21/07/16 STATEMENT OF CAPITAL GBP 1100.751 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN ANGEL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CLAIRE PALIOS / 31/03/2015 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LAVEN | |
AP01 | DIRECTOR APPOINTED MR ALEX BIRCHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FISHWICK | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 1078.5 | |
SH01 | 06/07/15 STATEMENT OF CAPITAL GBP 1078.5 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 12TH FLOOR 30 CROWN PLACE CROWN PLACE LONDON EC2A 4EB ENGLAND | |
SH01 | 09/04/15 STATEMENT OF CAPITAL GBP 1077 | |
SH01 | 23/02/15 STATEMENT OF CAPITAL GBP 1005 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 10 ACHNACONE DRIVE COLCHESTER CO4 5AZ | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 997 | |
AR01 | 30/01/15 FULL LIST | |
AA01 | CURREXT FROM 31/01/2015 TO 31/03/2015 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
SH01 | 16/01/15 STATEMENT OF CAPITAL GBP 997 | |
AP01 | DIRECTOR APPOINTED MR OLIVER WILLIAM BLOWER | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 873 | |
SH02 | SUB-DIVISION 29/08/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUBDIVISION 29/08/2014 | |
SH02 | SUB-DIVISION 29/08/14 | |
RES13 | SUBDIVISION 29/08/2014 | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
SH01 | 04/06/14 STATEMENT OF CAPITAL GBP 873 | |
SH01 | 24/03/14 STATEMENT OF CAPITAL GBP 852 | |
SH01 | 16/04/14 STATEMENT OF CAPITAL GBP 606 | |
SH01 | 03/04/14 STATEMENT OF CAPITAL GBP 606 | |
AR01 | 30/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID FISHWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DE WERTH | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID DE WERTH | |
AR01 | 30/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CELL RECORDING LLC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ENOCH | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
SH01 | 03/08/12 STATEMENT OF CAPITAL GBP 606 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANYWEATHERS | |
AR01 | 30/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL RICHARD MANYWEATHERS | |
AP02 | CORPORATE DIRECTOR APPOINTED CELL RECORDING LLC | |
AP01 | DIRECTOR APPOINTED GRAHAM ROBERT RIVERS | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
SH01 | 28/06/11 STATEMENT OF CAPITAL GBP 600 | |
SH01 | 08/04/11 STATEMENT OF CAPITAL GBP 600 | |
AP01 | DIRECTOR APPOINTED MRS NICOLA CLAIRE PALIOS | |
AR01 | 30/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 15/07/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 15/07/10 STATEMENT OF CAPITAL GBP 136 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID ENOCH | |
SH01 | 15/07/10 STATEMENT OF CAPITAL GBP 102 | |
AR01 | 30/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY-ANN ELIZABETH ANGEL / 22/02/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN ENOCH | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED MULTIPARTYTALK LIMITED CERTIFICATE ISSUED ON 28/10/08 | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2023-09-19 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 VOXSMART LIMITED
The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as VOXSMART LIMITED are:
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