| Company Name | Verdant Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04447943 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2002(21 years, 11 months ago) |
| Dissolution Date | 7 March 2006 (18 years, 2 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Stephen William Holt |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 28 May 2002(1 day after company formation) |
| Appointment Duration | 3 years, 9 months (closed 07 March 2006) |
| Role | Consultant |
| Correspondence Address | Flat 3 136 Sutherland Avenue Maida Vale London W9 1HP |
| Director Name | Georgina Marlene Ott |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 May 2002(1 day after company formation) |
| Appointment Duration | 3 years, 9 months (closed 07 March 2006) |
| Role | Consultant |
| Correspondence Address | Flat 3 136 Sutherland Avenue Maida Vale London W9 1HP |
| Secretary Name | Stephen William Holt |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 28 May 2002(1 day after company formation) |
| Appointment Duration | 3 years, 9 months (closed 07 March 2006) |
| Role | Consultant |
| Correspondence Address | Flat 3 136 Sutherland Avenue Maida Vale London W9 1HP |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Director Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 3/136 Sutherland Avenue Maida Vale London W9 1HP |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £135,300 |
| Net Worth | £10,485 |
| Cash | £43,940 |
| Current Liabilities | £37,285 |
Accounts
| Latest Accounts | 26 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 November |
Filing History
| 7 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2005 | Voluntary strike-off action has been suspended (1 page) |
| 12 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2005 | Application for striking-off (1 page) |
| 21 January 2004 | Total exemption full accounts made up to 26 November 2003 (6 pages) |
| 1 August 2003 | Accounting reference date extended from 31/05/03 to 26/11/03 (1 page) |
| 25 June 2003 | Return made up to 27/05/03; full list of members (7 pages) |
| 17 June 2002 | Ad 29/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 June 2002 | Director resigned (1 page) |
| 2 June 2002 | New director appointed (2 pages) |
| 2 June 2002 | New secretary appointed;new director appointed (2 pages) |