| Company Name | Versetake Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02754426 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1992(31 years, 7 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Richard Klimt |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1992(2 weeks, 4 days after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 18 July 2008) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 54 Redington Road London NW3 7RS |
| Director Name | Mr Guy Anthony Naggar |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 27 October 1992(2 weeks, 4 days after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 18 July 2008) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Avenue Road London NW8 6HR |
| Secretary Name | Mr Barry Martin Pincus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1992(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 08 March 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Willifield Way London NW11 7XU |
| Secretary Name | Ms Megan Joy Langridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2001(8 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 30 September 2008) |
| Role | Company Director |
| Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 15-17 Grosvenor Gardens London SW1W 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,902 |
| Cash | £1,924 |
| Current Liabilities | £22 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2008 | Appointment terminated secretary megan langridge (1 page) |
| 6 August 2008 | Appointment terminated director guy naggar (1 page) |
| 6 August 2008 | Appointment terminated director peter klimt (1 page) |
| 3 November 2007 | Return made up to 09/10/07; full list of members (7 pages) |
| 30 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 26 October 2006 | Return made up to 09/10/06; full list of members (8 pages) |
| 11 August 2006 | Registered office changed on 11/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page) |
| 10 November 2005 | Return made up to 09/10/05; full list of members
|
| 1 November 2005 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 23 May 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 2 December 2004 | Return made up to 09/10/04; full list of members (8 pages) |
| 26 April 2004 | Full accounts made up to 30 September 2003 (12 pages) |
| 12 November 2003 | Return made up to 09/10/03; full list of members (8 pages) |
| 12 August 2003 | Secretary's particulars changed (1 page) |
| 25 July 2003 | Full accounts made up to 30 September 2002 (12 pages) |
| 13 January 2003 | Secretary's particulars changed (1 page) |
| 27 October 2002 | Return made up to 09/10/02; full list of members (8 pages) |
| 5 June 2002 | Full accounts made up to 30 September 2001 (11 pages) |
| 19 November 2001 | Return made up to 09/10/01; full list of members (8 pages) |
| 6 August 2001 | Full accounts made up to 30 September 2000 (13 pages) |
| 13 April 2001 | New secretary appointed (2 pages) |
| 3 April 2001 | Secretary resigned (1 page) |
| 18 October 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 17 October 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 3 May 2000 | Full accounts made up to 30 September 1998 (11 pages) |
| 15 October 1999 | Return made up to 09/10/99; full list of members
|
| 11 October 1999 | Secretary's particulars changed (1 page) |
| 21 October 1998 | Return made up to 09/10/98; no change of members (7 pages) |
| 19 October 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 20 October 1997 | Return made up to 09/10/97; full list of members (8 pages) |
| 3 August 1997 | Full accounts made up to 30 September 1996 (14 pages) |
| 22 October 1996 | Return made up to 09/10/96; full list of members (8 pages) |
| 6 October 1996 | Ad 27/09/96--------- £ si 400@1=400 £ ic 100/500 (2 pages) |
| 13 June 1996 | Particulars of mortgage/charge (3 pages) |
| 31 May 1996 | Full accounts made up to 30 September 1995 (14 pages) |
| 31 March 1995 | Accounting reference date extended from 31/03 to 30/09 (1 page) |