Versutus Limited

Company Name	Versutus Limited
Company Status	Dissolved
Company Number	02722312
Category	Private Limited Company
Incorporation Date	11 June 1992(31 years, 11 months ago)
Dissolution Date	2 May 2017 (7 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Alun Spillman
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1992(same day as company formation)
Role	Advertising Consultant
Country of Residence	United Kingdom
Correspondence Address	Bucklands Rosemary Lane, Alfold Cranleigh Surrey GU6 8EU

Secretary Name	Helena Sharon Bryant
Status	Closed
Appointed	19 June 2013(21 years after company formation)
Appointment Duration	3 years, 10 months (closed 02 May 2017)
Role	Company Director
Correspondence Address	3 Tyzack Road High Wycombe Bucks HP13 7PU

Secretary Name	Mrs Alison Jane Turner
Nationality	British
Status	Resigned
Appointed	11 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	82 Vegal Crescent Englefield Green Egham Surrey TW20 0QF

Secretary Name	Mr Angus Aubrey McQueen
Nationality	British
Status	Resigned
Appointed	12 November 1997(5 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Watjerup Stoke Charity Road Kings Worthy Hampshire SO23 7LS

Secretary Name	Niall Andrew McConkey
Nationality	British
Status	Resigned
Appointed	09 October 2001(9 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	April Cottage 14 Hammer Lane Haslemere Surrey GU27 3QS

Director Name	Joanne Manly
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(9 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	34 Rosebery Crescent Woking Surrey GU22 9BL

Secretary Name	Vimal Anandpura
Nationality	British
Status	Resigned
Appointed	13 November 2003(11 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	2 Tayles Hill House Tayles Hill Drive Ewell Surrey KT17 1NL

Secretary Name	Susan Tracy Taunton
Nationality	British
Status	Resigned
Appointed	23 June 2007(15 years after company formation)
Appointment Duration	5 years, 12 months (resigned 19 June 2013)
Role	Consultant
Correspondence Address	Bucklands Rosemary Lane Alfold Cranleigh Surrey GU6 8EU

Contact

Website	versutus.co.uk
Telephone	01628 773930
Telephone region	Maidenhead

Location

Registered Address	5 Underwood Street London N1 7LY
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

101 at £1	Alun Spillman 100.00% Ordinary B

Financials

Year	2014
Net Worth	-£64,008
Cash	£18,530
Current Liabilities	£362,537

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

25 February 2003	Delivered on: 27 February 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 February 2003

Delivered on: 27 February 2003
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2016	Voluntary strike-off action has been suspended (1 page)
15 September 2016	Voluntary strike-off action has been suspended (1 page)
2 August 2016	First Gazette notice for voluntary strike-off (1 page)
2 August 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	Application to strike the company off the register (3 pages)
26 July 2016	Application to strike the company off the register (3 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 101 (4 pages)
14 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 101 (4 pages)
11 June 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
11 June 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
19 September 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 September 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 101 (4 pages)
17 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 101 (4 pages)
27 September 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 September 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Termination of appointment of Susan Taunton as a secretary (1 page)
26 June 2013	Termination of appointment of Susan Taunton as a secretary (1 page)
26 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Appointment of Helena Sharon Bryant as a secretary (2 pages)
26 June 2013	Appointment of Helena Sharon Bryant as a secretary (2 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
1 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
2 June 2011	Registered office address changed from York House Rosemount Avenue West Byfleet Surrey KT14 6LB on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from York House Rosemount Avenue West Byfleet Surrey KT14 6LB on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from York House Rosemount Avenue West Byfleet Surrey KT14 6LB on 2 June 2011 (1 page)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
10 January 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
10 January 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
23 June 2009	Return made up to 11/06/09; full list of members (3 pages)
23 June 2009	Return made up to 11/06/09; full list of members (3 pages)
16 December 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
16 December 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
20 June 2008	Return made up to 11/06/08; full list of members (3 pages)
20 June 2008	Return made up to 11/06/08; full list of members (3 pages)
12 March 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
12 March 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
5 November 2007	Return made up to 11/06/07; full list of members (2 pages)
5 November 2007	Return made up to 11/06/07; full list of members (2 pages)
30 August 2007	New secretary appointed (2 pages)
30 August 2007	New secretary appointed (2 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Director resigned (1 page)
11 December 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
11 December 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
29 November 2006	Ad 12/06/06-12/06/06 Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
29 November 2006	Ad 12/06/06-12/06/06 Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
1 August 2006	Return made up to 11/06/06; full list of members (2 pages)
1 August 2006	Return made up to 11/06/06; full list of members (2 pages)
29 November 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
29 November 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
15 June 2005	Return made up to 11/06/05; full list of members (2 pages)
15 June 2005	Return made up to 11/06/05; full list of members (2 pages)
29 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
29 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
24 November 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
24 November 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
25 September 2003	Return made up to 11/06/03; full list of members (7 pages)
25 September 2003	Return made up to 11/06/03; full list of members (7 pages)
27 February 2003	Particulars of mortgage/charge (7 pages)
27 February 2003	Particulars of mortgage/charge (7 pages)
31 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
31 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
26 October 2002	Return made up to 11/06/02; full list of members 363(287) ‐ Registered office changed on 26/10/02 (7 pages)
26 October 2002	Return made up to 11/06/02; full list of members 363(287) ‐ Registered office changed on 26/10/02 (7 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
15 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 August 2002	Notice of assignment of name or new name to shares (1 page)
15 August 2002	Memorandum and Articles of Association (6 pages)
15 August 2002	Notice of assignment of name or new name to shares (1 page)
15 August 2002	Nc inc already adjusted 24/02/02 (1 page)
15 August 2002	Nc inc already adjusted 24/02/02 (1 page)
15 August 2002	Memorandum and Articles of Association (6 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
2 April 2002	Notice of assignment of name or new name to shares (1 page)
2 April 2002	Nc inc already adjusted 27/03/02 (1 page)
2 April 2002	Notice of assignment of name or new name to shares (1 page)
2 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 April 2002	Nc inc already adjusted 27/03/02 (1 page)
20 November 2001	Full accounts made up to 30 June 2001 (11 pages)
20 November 2001	Full accounts made up to 30 June 2001 (11 pages)
12 October 2001	New secretary appointed (1 page)
12 October 2001	New secretary appointed (1 page)
17 July 2001	Secretary resigned (1 page)
17 July 2001	Secretary resigned (1 page)
21 June 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 June 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 May 2001	Full accounts made up to 30 June 2000 (10 pages)
2 May 2001	Full accounts made up to 30 June 2000 (10 pages)
6 July 2000	Return made up to 11/06/00; full list of members (6 pages)
6 July 2000	Return made up to 11/06/00; full list of members (6 pages)
13 December 1999	Full accounts made up to 30 June 1999 (10 pages)
13 December 1999	Full accounts made up to 30 June 1999 (10 pages)
6 June 1999	Return made up to 11/06/99; no change of members (4 pages)
6 June 1999	Return made up to 11/06/99; no change of members (4 pages)
8 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
8 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
23 June 1998	Return made up to 11/06/98; full list of members (6 pages)
23 June 1998	Return made up to 11/06/98; full list of members (6 pages)
30 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
30 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
10 December 1997	Secretary resigned (1 page)
10 December 1997	Secretary resigned (1 page)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	New secretary appointed (2 pages)
12 June 1997	Return made up to 11/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 June 1997	Return made up to 11/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 October 1996	Full accounts made up to 30 June 1996 (13 pages)
14 October 1996	Full accounts made up to 30 June 1996 (13 pages)
11 June 1996	Return made up to 11/06/96; full list of members (6 pages)
11 June 1996	Return made up to 11/06/96; full list of members (6 pages)
29 December 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
29 December 1995	Ad 30/03/95--------- Â£ si 99@1 (2 pages)
29 December 1995	Ad 30/03/95--------- Â£ si 99@1 (2 pages)
29 December 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
28 December 1995	Full accounts made up to 31 March 1995 (10 pages)
28 December 1995	Full accounts made up to 31 March 1995 (10 pages)
13 June 1995	Return made up to 11/06/95; no change of members (4 pages)
13 June 1995	Return made up to 11/06/95; no change of members (4 pages)