Verint Consulting UK Limited

Company Name	Verint Consulting UK Limited
Company Status	Dissolved
Company Number	03682075
Category	Private Limited Company
Incorporation Date	11 December 1998(25 years, 4 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)
Previous Names	Outsourcing Insight Limited and CM Insight Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter Demian Fante
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	06 February 2006(7 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 18 January 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	67 Dewey Street Huntingdon Ny 11743 United States

Director Name	Mr David James Parcell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2006(7 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hawkshill Way Esher Surrey KT10 8LH

Director Name	Douglas Edward Robinson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	04 January 2008(9 years after company formation)
Appointment Duration	3 years (closed 18 January 2011)
Role	Chief Financial Officer
Country of Residence	Usa New York
Correspondence Address	43 Longacre Drive Huntington Ny 11743 United States

Director Name	Mrs June Havard
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Field End Long Reach West Horsley Leatherhead Surrey KT24 6ND

Director Name	Michael Alan Havard
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Role	Marketing Consultant
Correspondence Address	Field End Long Reach West Horsley Leatherhead Surrey KT24 6ND

Secretary Name	Michael Alan Havard
Nationality	British
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Role	Marketing Consultant
Correspondence Address	Field End Long Reach West Horsley Leatherhead Surrey KT24 6ND

Director Name	Mr David John Leedham
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(6 months, 4 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 06 February 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Park Gate Maidensgrove Henley-On-Thames Oxon RG9 6HA

Secretary Name	Mrs June Havard
Nationality	British
Status	Resigned
Appointed	22 November 1999(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 17 July 2002)
Role	Company Director
Correspondence Address	Field End Long Reach West Horsley Leatherhead Surrey KT24 6ND

Director Name	David Daly
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 November 1999(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 13 September 2004)
Role	Consulting Dir
Correspondence Address	5 Laurel Wood Rathgael Road Bangor Co Down BT19 1FY Northern Ireland

Secretary Name	Mr David John Leedham
Nationality	British
Status	Resigned
Appointed	17 July 2002(3 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 February 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Park Gate Maidensgrove Henley-On-Thames Oxon RG9 6HA

Director Name	Mrs Margaret Cecilia Finnegan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 04 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Copthorne Road Croxley Green Hertfordshire WD3 4AQ

Secretary Name	Mrs Margaret Cecilia Finnegan
Nationality	British
Status	Resigned
Appointed	06 February 2006(7 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 23 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Copthorne Road Croxley Green Hertfordshire WD3 4AQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Kings Court Kingston Road Leatherhead KT22 7SL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Shareholders

279 at 1	Verint System Uk Limited 100.00% Ordinary

Accounts

Latest Accounts	31 January 2009 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
22 September 2010	Application to strike the company off the register (3 pages)
22 September 2010	Application to strike the company off the register (3 pages)
15 April 2010	Full accounts made up to 31 January 2009 (17 pages)
15 April 2010	Full accounts made up to 31 January 2009 (17 pages)
14 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders Statement of capital on 2009-12-14 GBP 279 (5 pages)
14 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders Statement of capital on 2009-12-14 GBP 279 (5 pages)
24 August 2009	Full accounts made up to 31 January 2008 (16 pages)
24 August 2009	Full accounts made up to 31 January 2007 (18 pages)
24 August 2009	Full accounts made up to 31 January 2008 (16 pages)
24 August 2009	Full accounts made up to 31 January 2007 (18 pages)
6 July 2009	Appointment Terminated Secretary margaret finnegan (1 page)
6 July 2009	Appointment terminated secretary margaret finnegan (1 page)
15 December 2008	Return made up to 11/12/08; full list of members (4 pages)
15 December 2008	Return made up to 11/12/08; full list of members (4 pages)
8 December 2008	Director's Change of Particulars / peter fante / 21/11/2008 / HouseName/Number was: , now: 67; Street was: 313 15TH street, now: dewey street; Area was: brooklyn, now: ; Post Town was: new york, now: huntingdon; Region was: , now: ny 11743 (1 page)
8 December 2008	Director's change of particulars / peter fante / 21/11/2008 (1 page)
22 April 2008	Memorandum and Articles of Association (12 pages)
22 April 2008	Memorandum and Articles of Association (12 pages)
17 April 2008	Memorandum and Articles of Association (14 pages)
17 April 2008	Memorandum and Articles of Association (14 pages)
16 April 2008	Company name changed cm insight LIMITED\certificate issued on 16/04/08 (3 pages)
16 April 2008	Company name changed cm insight LIMITED\certificate issued on 16/04/08 (3 pages)
5 March 2008	Director appointed douglas edward robinson (1 page)
5 March 2008	Director appointed douglas edward robinson (1 page)
4 March 2008	Appointment Terminated Director margaret finnegan (1 page)
4 March 2008	Appointment terminated director margaret finnegan (1 page)
22 February 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
10 January 2008	Return made up to 11/12/07; full list of members (7 pages)
10 January 2008	Return made up to 11/12/07; full list of members (7 pages)
22 November 2007	Auditor's resignation (1 page)
22 November 2007	Auditor's resignation (1 page)
9 October 2007	Return made up to 11/12/06; full list of members 363(287) ‐ Registered office changed on 09/10/07 (9 pages)
9 October 2007	Return made up to 11/12/06; full list of members (9 pages)
5 December 2006	Accounts for a small company made up to 6 February 2006 (7 pages)
5 December 2006	Accounts for a small company made up to 6 February 2006 (7 pages)
5 December 2006	Accounts for a small company made up to 6 February 2006 (7 pages)
7 November 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
7 November 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
16 March 2006	New secretary appointed;new director appointed (2 pages)
16 March 2006	New secretary appointed;new director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	Secretary resigned;director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 March 2006	Secretary resigned;director resigned (1 page)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	Director resigned (1 page)
16 February 2006	Return made up to 11/12/05; full list of members (12 pages)
16 February 2006	Return made up to 11/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
3 February 2006	Â£ ic 302/279 19/01/06 Â£ sr 23@1=23 (1 page)
3 February 2006	Â£ ic 302/279 19/01/06 Â£ sr 23@1=23 (1 page)
31 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
31 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
31 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
31 January 2006	Â£ ic 306/302 15/12/05 Â£ sr 4@1=4 (2 pages)
31 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
31 January 2006	Â£ ic 306/302 15/12/05 Â£ sr 4@1=4 (2 pages)
30 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 June 2005	Ad 18/01/05--------- Â£ si 10@1=10 Â£ ic 296/306 (2 pages)
23 June 2005	Ad 18/01/05--------- Â£ si 10@1=10 Â£ ic 296/306 (2 pages)
1 March 2005	Â£ ic 323/296 04/02/05 Â£ sr 27@1=27 (1 page)
1 March 2005	Â£ ic 323/296 04/02/05 Â£ sr 27@1=27 (1 page)
25 January 2005	Ad 18/01/05--------- Â£ si 27@1=27 Â£ ic 296/323 (2 pages)
25 January 2005	Ad 18/01/05--------- Â£ si 27@1=27 Â£ ic 296/323 (2 pages)
9 December 2004	Return made up to 11/12/04; full list of members (10 pages)
9 December 2004	Return made up to 11/12/04; full list of members (10 pages)
1 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
9 February 2004	Return made up to 11/12/03; full list of members (9 pages)
9 February 2004	Return made up to 11/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2003	Ad 30/10/03--------- Â£ si 26@1=26 Â£ ic 270/296 (2 pages)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2003	Ad 30/10/03--------- Â£ si 26@1=26 Â£ ic 270/296 (2 pages)
19 November 2003	Memorandum and Articles of Association (12 pages)
19 November 2003	Memorandum and Articles of Association (12 pages)
23 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 January 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 January 2003	Return made up to 11/12/02; full list of members (9 pages)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Secretary resigned (1 page)
7 August 2002	New secretary appointed (2 pages)
27 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 January 2002	Return made up to 11/12/01; full list of members (9 pages)
8 January 2002	Return made up to 11/12/01; full list of members (9 pages)
23 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 July 2001	Company name changed outsourcing insight LIMITED\certificate issued on 13/07/01 (2 pages)
13 July 2001	Company name changed outsourcing insight LIMITED\certificate issued on 13/07/01 (2 pages)
6 March 2001	Ad 14/02/01--------- Â£ si 11@1=11 Â£ ic 248/259 (2 pages)
6 March 2001	Ad 14/02/01--------- Â£ si 11@1=11 Â£ ic 259/270 (2 pages)
6 March 2001	Ad 14/02/01--------- Â£ si 11@1=11 Â£ ic 259/270 (2 pages)
6 March 2001	Ad 14/02/01--------- Â£ si 11@1=11 Â£ ic 248/259 (2 pages)
8 December 2000	Return made up to 11/12/00; full list of members (9 pages)
8 December 2000	Return made up to 11/12/00; full list of members (9 pages)
25 August 2000	Director's particulars changed (1 page)
25 August 2000	Director's particulars changed (1 page)
7 August 2000	Secretary resigned (1 page)
7 August 2000	Full accounts made up to 31 December 1999 (10 pages)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	Full accounts made up to 31 December 1999 (10 pages)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	Secretary resigned (1 page)
31 May 2000	Registered office changed on 31/05/00 from: field end long reach west horsley leatherhead surrey KT24 6ND (1 page)
31 May 2000	Registered office changed on 31/05/00 from: field end long reach west horsley leatherhead surrey KT24 6ND (1 page)
20 March 2000	Ad 27/01/00--------- Â£ si 24@1=24 Â£ ic 200/224 (2 pages)
20 March 2000	Ad 27/01/00--------- Â£ si 24@1=24 Â£ ic 224/248 (2 pages)
20 March 2000	Ad 27/01/00--------- Â£ si 24@1=24 Â£ ic 224/248 (2 pages)
20 March 2000	Ad 27/01/00--------- Â£ si 24@1=24 Â£ ic 200/224 (2 pages)
11 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
11 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
6 January 2000	Return made up to 11/12/99; full list of members (8 pages)
6 January 2000	Return made up to 11/12/99; full list of members (8 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
20 August 1999	Ad 31/07/99--------- Â£ si 98@1=98 Â£ ic 102/200 (2 pages)
20 August 1999	Ad 31/07/99--------- Â£ si 98@1=98 Â£ ic 102/200 (2 pages)
20 August 1999	Ad 31/07/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
20 August 1999	Recon 31/07/99 (1 page)
20 August 1999	Recon 31/07/99 (1 page)
20 August 1999	Ad 31/07/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
29 December 1998	New secretary appointed;new director appointed (2 pages)
29 December 1998	Secretary resigned (1 page)
29 December 1998	New secretary appointed;new director appointed (2 pages)
29 December 1998	Director resigned (1 page)
29 December 1998	Registered office changed on 29/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 December 1998	New director appointed (2 pages)
29 December 1998	Secretary resigned (1 page)
29 December 1998	New director appointed (2 pages)
29 December 1998	Registered office changed on 29/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 December 1998	Director resigned (1 page)
11 December 1998	Incorporation (14 pages)
11 December 1998	Incorporation (14 pages)

Verint Consulting UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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