| Company Name | Verisoft Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04038682 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2000(23 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Francis Jibril Umoru Ellams |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2000(3 days after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Correspondence Address | 38a Nightingale Road London NW10 4RS |
| Director Name | Babatunde Temitope Olanipekun |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2001(7 months, 1 week after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Telecom Services |
| Correspondence Address | 35 Dennison Point Gibbins Road Stratford London E15 2LY |
| Secretary Name | Francis Jibril Umoru Ellams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2001(1 year after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Company Director |
| Correspondence Address | 38a Nightingale Road London NW10 4RS |
| Director Name | Mr Richard Zigah |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2001(1 year, 3 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | System Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Welton Road London SE18 2JE |
| Director Name | Mr Richard Zigah |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(1 week, 4 days after company formation) |
| Appointment Duration | 4 months (resigned 04 December 2000) |
| Role | Systems Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Welton Road London SE18 2JE |
| Secretary Name | Mr Richard Zigah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(1 week, 4 days after company formation) |
| Appointment Duration | 4 months (resigned 04 December 2000) |
| Role | Systems Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Welton Road London SE18 2JE |
| Director Name | NWL Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2000(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
| Secretary Name | NWL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2000(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
Location
| Registered Address | International Press Centre 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 20 October 2006 | Dissolved (1 page) |
|---|---|
| 20 July 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 2004 | Registered office changed on 12/02/04 from: unit 336 lee valley technopark ashley road tottenham london N17 9LN (1 page) |
| 10 February 2004 | Resolutions
|
| 10 February 2004 | Statement of affairs (5 pages) |
| 10 February 2004 | Appointment of a voluntary liquidator (1 page) |
| 10 September 2003 | Return made up to 21/07/03; full list of members (7 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 19 September 2002 | Return made up to 21/07/02; full list of members (7 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 4 December 2001 | New director appointed (2 pages) |
| 27 October 2001 | Return made up to 21/07/01; full list of members (7 pages) |
| 21 August 2001 | New secretary appointed (2 pages) |
| 24 July 2001 | Ad 22/07/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 May 2001 | Registered office changed on 08/05/01 from: 336 lee valley technopark ashley road tottenham london N17 9LN (1 page) |
| 11 April 2001 | New director appointed (2 pages) |
| 27 December 2000 | Secretary resigned;director resigned (1 page) |
| 18 December 2000 | New director appointed (2 pages) |
| 13 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 31 July 2000 | Director resigned (1 page) |
| 31 July 2000 | Secretary resigned (1 page) |
| 31 July 2000 | Registered office changed on 31/07/00 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page) |