| Company Name | Vernalis Gardens Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05576489 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2005(18 years, 6 months ago) |
| Dissolution Date | 7 December 2021 (2 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Miss Verna Adele Taylor-Barker |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Vale Crescent London SW15 3PN |
| Secretary Name | Linda Jacqueline Kay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21f Carlton Drive Putney London SW15 2BN |
| Secretary Name | Barbara Christine Hulus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2006(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 18 February 2009) |
| Role | Civil Servant |
| Correspondence Address | 86 Mina Road London SE17 2QS |
| Director Name | Mr Michael William Pele Scott |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2009(3 years, 4 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 01 April 2021) |
| Role | Landscaper |
| Country of Residence | England |
| Correspondence Address | 54 Vale Crescent London SW15 3PN |
| Secretary Name | Mr Christopher Charles Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2009(3 years, 4 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 03 October 2016) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 60 Lucien Road London SW17 8HN |
Contact
| Website | vernalisgardensltd.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0431841 |
| Telephone region | Freephone |
Location
| Registered Address | 54 Vale Crescent London SW15 3PN |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Hill |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £17,016 |
| Cash | £55 |
| Current Liabilities | £16,791 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 7 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2021 | Voluntary strike-off action has been suspended (1 page) |
| 20 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2021 | Application to strike the company off the register (1 page) |
| 6 April 2021 | Termination of appointment of Verna Adele Taylor-Barker as a director on 1 April 2021 (1 page) |
| 6 April 2021 | Cessation of Verna Adele Taylor-Barker as a person with significant control on 31 December 2020 (1 page) |
| 6 April 2021 | Termination of appointment of Michael William Pele Scott as a director on 1 April 2021 (1 page) |
| 6 April 2021 | Cessation of Michael William Pele Scott as a person with significant control on 31 December 2020 (1 page) |
| 12 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 13 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 5 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 6 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 8 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 8 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 October 2016 | Confirmation statement made on 28 September 2016 with updates (7 pages) |
| 8 October 2016 | Confirmation statement made on 28 September 2016 with updates (7 pages) |
| 3 October 2016 | Registered office address changed from Unit 5a Spaces Business Centre Ingate Place London SW8 3NS to 54 Vale Crescent London SW15 3PN on 3 October 2016 (1 page) |
| 3 October 2016 | Registered office address changed from Unit 5a Spaces Business Centre Ingate Place London SW8 3NS to 54 Vale Crescent London SW15 3PN on 3 October 2016 (1 page) |
| 3 October 2016 | Termination of appointment of Christopher Charles Fisher as a secretary on 3 October 2016 (1 page) |
| 3 October 2016 | Termination of appointment of Christopher Charles Fisher as a secretary on 3 October 2016 (1 page) |
| 26 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 2 November 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 2 November 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 22 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
| 15 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 15 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
| 12 January 2012 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
| 24 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 18 January 2011 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 22 October 2010 | Director's details changed for Verna Taylor-Barker on 28 September 2010 (2 pages) |
| 22 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Director's details changed for Michael William Pele Scott on 28 September 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Verna Taylor-Barker on 28 September 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Michael William Pele Scott on 28 September 2010 (2 pages) |
| 22 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 9 December 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (14 pages) |
| 9 December 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (14 pages) |
| 25 February 2009 | Secretary appointed chris fisher (2 pages) |
| 25 February 2009 | Director appointed michael william pele scott (2 pages) |
| 25 February 2009 | Appointment terminated secretary barbara hulus (1 page) |
| 25 February 2009 | Appointment terminated secretary barbara hulus (1 page) |
| 25 February 2009 | Secretary appointed chris fisher (2 pages) |
| 25 February 2009 | Director appointed michael william pele scott (2 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 6 January 2009 | Director's change of particulars / verna taylor-barker / 04/01/2009 (1 page) |
| 6 January 2009 | Director's change of particulars / verna taylor-barker / 04/01/2009 (1 page) |
| 6 January 2009 | Return made up to 28/09/08; full list of members (5 pages) |
| 6 January 2009 | Return made up to 28/09/08; full list of members (5 pages) |
| 10 April 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 10 April 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 28 October 2007 | Return made up to 28/09/07; full list of members (6 pages) |
| 28 October 2007 | Return made up to 28/09/07; full list of members (6 pages) |
| 1 June 2007 | Registered office changed on 01/06/07 from: spaces business centre 34A ingate place london SW8 3NS (1 page) |
| 1 June 2007 | Registered office changed on 01/06/07 from: spaces business centre 34A ingate place london SW8 3NS (1 page) |
| 13 April 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 13 April 2007 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 13 April 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 13 April 2007 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 23 October 2006 | Return made up to 28/09/06; full list of members
|
| 23 October 2006 | Return made up to 28/09/06; full list of members
|
| 22 September 2006 | Secretary resigned (1 page) |
| 22 September 2006 | New secretary appointed (1 page) |
| 22 September 2006 | Secretary resigned (1 page) |
| 22 September 2006 | New secretary appointed (1 page) |
| 28 September 2005 | Incorporation (12 pages) |
| 28 September 2005 | Incorporation (12 pages) |