Vergusit Limited

Company Name	Vergusit Limited
Company Status	Dissolved
Company Number	01866886
Category	Private Limited Company
Incorporation Date	27 November 1984(39 years, 5 months ago)
Dissolution Date	30 January 2024 (2 months, 4 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Klaus Kurt Karl Bernhard
Date of Birth	June 1947 (Born 76 years ago)
Nationality	German
Status	Closed
Appointed	01 September 2018(33 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 30 January 2024)
Role	Executive
Country of Residence	Germany
Correspondence Address	The Brandenburg Suite 54-58 Tanner Street Tanner Place London SE1 3PH

Director Name	Peter Honegger
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 June 1992(7 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 16 March 2007)
Role	Lawyer
Correspondence Address	Justingerweg 16 Postfach Ch-3000 Bern 6 Switzerland

Director Name	Mr Peter Berger
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 May 1993(8 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 30 November 2009)
Role	Chartered Accountant
Country of Residence	Switzerland
Correspondence Address	Hohe 10 Postfach Ch-3312 Fraubrunen Foreign Switzerland

Director Name	Monica Bichsel
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 March 2007(22 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2009)
Role	Management Assistant
Country of Residence	Switzerland
Correspondence Address	Elfenauweg 29 Bern Ch3006

Director Name	Christine Rindlisbacher
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 November 2009(24 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 December 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	22 Cheriton Gardens Folkestone Kent CT20 2AS

Secretary Name	Marlis Bichsel
Nationality	British
Status	Resigned
Appointed	30 November 2009(25 years after company formation)
Appointment Duration	8 years, 1 month (resigned 29 December 2017)
Role	Company Director
Correspondence Address	22 Cheriton Gardens Folkestone Kent CT20 2AS

Director Name	Mr Edmund Mommertz
Date of Birth	December 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	29 December 2017(33 years, 1 month after company formation)
Appointment Duration	4 months (resigned 01 May 2018)
Role	Manager
Country of Residence	England
Correspondence Address	22 Cheriton Gardens Folkestone Kent CT20 2AS

Director Name	Mr Tim Bernhard Renner
Date of Birth	May 1990 (Born 34 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2018(33 years, 3 months after company formation)
Appointment Duration	6 months (resigned 01 September 2018)
Role	Manager
Country of Residence	Germany
Correspondence Address	The Brandenburg Suite 54-58 Tanner Street Tanner Place London SE1 3PH

Secretary Name	Mr Edmund Herbert Mommertz
Status	Resigned
Appointed	01 May 2018(33 years, 5 months after company formation)
Appointment Duration	4 months (resigned 01 September 2018)
Role	Company Director
Correspondence Address	The Brandenburg Suite 54-58 Tanner Street Tanner Place London SE1 3PH

Secretary Name	PHB Trust Company Limited (Corporation)
Status	Resigned
Appointed	21 May 1993(8 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 30 November 2009)
Correspondence Address	. Worbstrasse 170 Ch-3073 Guemligen Foreign

Location

Registered Address	The Brandenburg Suite 54-58 Tanner Street Tanner Place London SE1 3PH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

50 at $100	Phb Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£212,931
Cash	£21,845
Current Liabilities	£77,958

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 August 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
6 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
18 February 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 September 2018	Termination of appointment of Tim Bernhard Renner as a director on 1 September 2018 (1 page)
5 September 2018	Confirmation statement made on 5 September 2018 with updates (4 pages)
5 September 2018	Termination of appointment of Edmund Herbert Mommertz as a secretary on 1 September 2018 (1 page)
5 September 2018	Notification of Klaus Kurt Karl Bernhard as a person with significant control on 1 September 2018 (2 pages)
5 September 2018	Appointment of Mr Klaus Kurt Karl Bernhard as a director on 1 September 2018 (2 pages)
5 September 2018	Cessation of Channel Company Consulting Ltd. as a person with significant control on 1 September 2018 (1 page)
16 August 2018	Registered office address changed from 22 Cheriton Gardens Folkestone Kent CT20 2AS to The Brandenburg Suite 54-58 Tanner Street Tanner Place London SE1 3PH on 16 August 2018 (2 pages)
1 May 2018	Termination of appointment of Edmund Herbert Mommertz as a director on 1 May 2018 (1 page)
1 May 2018	Appointment of Mr Edmund Herbert Mommertz as a secretary on 1 May 2018 (2 pages)
16 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
12 March 2018	Appointment of Mr Tim Bernhard Renner as a director on 1 March 2018 (2 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with updates (3 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with updates (3 pages)
17 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
17 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
17 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
17 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
16 January 2018	Cessation of Christine Rindlisbacher as a person with significant control on 16 January 2018 (1 page)
16 January 2018	Change of details for Christine Rindlisbacher as a person with significant control on 16 January 2018 (2 pages)
16 January 2018	Cessation of Christine Rindlisbacher as a person with significant control on 16 January 2018 (1 page)
16 January 2018	Change of details for Christine Rindlisbacher as a person with significant control on 16 January 2018 (2 pages)
16 January 2018	Notification of Channel Company Consulting Ltd. as a person with significant control on 16 January 2018 (1 page)
16 January 2018	Notification of Channel Company Consulting Ltd. as a person with significant control on 16 January 2018 (1 page)
29 December 2017	Appointment of Mr Edmund Herbert Mommertz as a director on 29 December 2017 (2 pages)
29 December 2017	Termination of appointment of Christine Rindlisbacher as a director on 29 December 2017 (1 page)
29 December 2017	Termination of appointment of Marlis Bichsel as a secretary on 29 December 2017 (1 page)
29 December 2017	Termination of appointment of Marlis Bichsel as a secretary on 29 December 2017 (1 page)
29 December 2017	Appointment of Mr Edmund Herbert Mommertz as a director on 29 December 2017 (2 pages)
29 December 2017	Termination of appointment of Christine Rindlisbacher as a director on 29 December 2017 (1 page)
14 December 2017	Registered office address changed from Partnership House 84 Lodge Road Southampton Hampshire SO14 6RG England to 22 Cheriton Gardens Folkestone Kent CT20 2AS on 14 December 2017 (2 pages)
14 December 2017	Registered office address changed from Partnership House 84 Lodge Road Southampton Hampshire SO14 6RG England to 22 Cheriton Gardens Folkestone Kent CT20 2AS on 14 December 2017 (2 pages)
30 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
30 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
19 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
26 September 2016	Registered office address changed from 84 Lodge Road Partnership House Southampton Hampshire SO14 6RG England to Partnership House 84 Lodge Road Southampton Hampshire SO14 6RG on 26 September 2016 (1 page)
26 September 2016	Registered office address changed from 84 Lodge Road Partnership House Southampton Hampshire SO14 6RG England to Partnership House 84 Lodge Road Southampton Hampshire SO14 6RG on 26 September 2016 (1 page)
23 September 2016	Registered office address changed from 4 Cowdown Business Park Micheldever Winchester Hampshire SO21 3DN to 84 Lodge Road Partnership House Southampton Hampshire SO14 6RG on 23 September 2016 (1 page)
23 September 2016	Registered office address changed from 4 Cowdown Business Park Micheldever Winchester Hampshire SO21 3DN to 84 Lodge Road Partnership House Southampton Hampshire SO14 6RG on 23 September 2016 (1 page)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 USD 5,000 (3 pages)
3 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 USD 5,000 (3 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 USD 5,000 (3 pages)
28 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 USD 5,000 (3 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 USD 5,000 (3 pages)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 USD 5,000 (3 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
17 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
4 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
26 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
12 January 2010	Appointment of Marlis Bichsel as a secretary (3 pages)
12 January 2010	Termination of appointment of Phb Trust Company Limited as a secretary (2 pages)
12 January 2010	Appointment of Christine Rindlisbacher as a director (3 pages)
12 January 2010	Termination of appointment of Peter Berger as a director (2 pages)
12 January 2010	Appointment of Marlis Bichsel as a secretary (3 pages)
12 January 2010	Termination of appointment of Monica Bichsel as a director (2 pages)
12 January 2010	Termination of appointment of Monica Bichsel as a director (2 pages)
12 January 2010	Termination of appointment of Phb Trust Company Limited as a secretary (2 pages)
12 January 2010	Appointment of Christine Rindlisbacher as a director (3 pages)
12 January 2010	Termination of appointment of Peter Berger as a director (2 pages)
20 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 May 2009	Return made up to 11/04/09; full list of members (3 pages)
22 May 2009	Return made up to 11/04/09; full list of members (3 pages)
11 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 June 2008	Return made up to 11/04/08; full list of members (3 pages)
26 June 2008	Return made up to 11/04/08; full list of members (3 pages)
19 June 2008	Secretary's change of particulars / phb trust company LIMITED / 09/06/2008 (1 page)
19 June 2008	Secretary's change of particulars / phb trust company LIMITED / 09/06/2008 (1 page)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 June 2007	Return made up to 11/04/07; full list of members (3 pages)
14 June 2007	Return made up to 11/04/07; full list of members (3 pages)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	Director resigned (1 page)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 May 2006	Return made up to 11/04/06; full list of members (2 pages)
5 May 2006	Return made up to 11/04/06; full list of members (2 pages)
20 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
18 May 2005	Return made up to 11/04/05; full list of members (3 pages)
18 May 2005	Return made up to 11/04/05; full list of members (3 pages)
11 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
31 October 2004	Return made up to 11/04/04; no change of members (7 pages)
31 October 2004	Return made up to 11/04/04; no change of members (7 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 January 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 January 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 September 2003	Return made up to 11/04/03; no change of members (7 pages)
16 September 2003	Return made up to 11/04/03; no change of members (7 pages)
29 January 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 January 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
1 November 2002	Return made up to 11/04/02; full list of members 363(287) ‐ Registered office changed on 01/11/02 (6 pages)
1 November 2002	Return made up to 11/04/02; full list of members 363(287) ‐ Registered office changed on 01/11/02 (6 pages)
22 January 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
22 January 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
26 October 2001	Return made up to 11/04/01; full list of members 363(287) ‐ Registered office changed on 26/10/01 (6 pages)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
26 October 2001	Return made up to 11/04/01; full list of members 363(287) ‐ Registered office changed on 26/10/01 (6 pages)
30 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
30 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
19 September 2000	Return made up to 11/04/00; no change of members (6 pages)
19 September 2000	Return made up to 11/04/00; no change of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (5 pages)
28 October 1999	Full accounts made up to 31 December 1998 (5 pages)
9 September 1999	Return made up to 11/04/99; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
9 September 1999	Return made up to 11/04/99; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
8 September 1998	Return made up to 11/04/98; full list of members (7 pages)
8 September 1998	Return made up to 11/04/98; full list of members (7 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 July 1997	Return made up to 11/04/97; no change of members (4 pages)
18 July 1997	Return made up to 11/04/97; no change of members (4 pages)
22 April 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
22 April 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
3 November 1996	Accounts for a small company made up to 31 December 1994 (6 pages)
3 November 1996	Accounts for a small company made up to 31 December 1994 (6 pages)
23 August 1996	Return made up to 11/04/96; no change of members (5 pages)
23 August 1996	Return made up to 11/04/96; no change of members (5 pages)
31 October 1995	Accounts for a small company made up to 31 December 1993 (7 pages)
31 October 1995	Accounts for a small company made up to 31 December 1993 (7 pages)
19 June 1995	Return made up to 11/04/95; full list of members 363(287) ‐ Registered office changed on 19/06/95 (8 pages)
19 June 1995	Return made up to 11/04/95; full list of members 363(287) ‐ Registered office changed on 19/06/95 (8 pages)
27 November 1984	Incorporation (21 pages)
27 November 1984	Incorporation (21 pages)

Vergusit Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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