| Company Name | Vercia Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06245569 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2007(16 years, 11 months ago) |
| Dissolution Date | 10 May 2016 (7 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47820 | Retail sale via stalls and markets of textiles, clothing and footwear |
Directors
| Director Name | Mr Erdi Simsek |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2009(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 10 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Elm Park Reading Berkshire RG30 2HX |
| Secretary Name | Mr Erdi Simsek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2009(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 10 May 2016) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Elm Park Reading Berkshire RG30 2HX |
| Director Name | Mr Erdi Simsek |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 14 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Greys Court Sidmouth Street Reading Berkshire RG1 4PP |
| Secretary Name | Erdi Simsek |
|---|---|
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 14 May 2007(same day as company formation) |
| Role | Manager |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
| Secretary Name | Redem Simsek |
|---|---|
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 13 July 2007(2 months after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 06 August 2007) |
| Role | Secretary |
| Correspondence Address | 34 Greys Court Sidmouth Street Reading Berkshire RG1 4PP |
| Secretary Name | Mr Erdem Simsek |
|---|---|
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 18 July 2007(2 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 23 January 2008) |
| Role | Product Manager |
| Correspondence Address | 34 Greys Court Sidmouth Street Reading RG1 4PP |
| Director Name | Mr Erdem Simsek |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 23 January 2009(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 114 Elm Park Reading Berkshire RG30 2HX |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Website | www.vercia.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 70992096 |
| Telephone region | London |
Location
| Registered Address | Suite/Office 4b 43 Berkeley Square Mayfair London W1J 5FJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Erdi Simsek 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,422 |
| Current Liabilities | £17,483 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 23 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 24 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 24 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
| 21 June 2012 | Termination of appointment of Erdem Simsek as a director (1 page) |
| 21 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
| 21 June 2012 | Termination of appointment of Erdem Simsek as a director (1 page) |
| 23 May 2012 | Registered office address changed from Unit 36 88- 89 Hatton Garden London EC1N 8PN United Kingdom on 23 May 2012 (1 page) |
| 23 May 2012 | Registered office address changed from Unit 36 88- 89 Hatton Garden London EC1N 8PN United Kingdom on 23 May 2012 (1 page) |
| 7 February 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 21 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 30 June 2010 | Director's details changed for Mr Erdem Simsek on 1 May 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Director's details changed for Mr Erdi Simsek on 1 May 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Mr Erdi Simsek on 1 May 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Mr Erdem Simsek on 1 May 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Director's details changed for Mr Erdi Simsek on 1 May 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Mr Erdem Simsek on 1 May 2010 (2 pages) |
| 1 March 2010 | Registered office address changed from Building a Office Number 111 Trinity Court, Wokingham Road Bracknell Berkshire RG42 1PL on 1 March 2010 (1 page) |
| 1 March 2010 | Registered office address changed from Building a Office Number 111 Trinity Court, Wokingham Road Bracknell Berkshire RG42 1PL on 1 March 2010 (1 page) |
| 1 March 2010 | Registered office address changed from Building a Office Number 111 Trinity Court, Wokingham Road Bracknell Berkshire RG42 1PL on 1 March 2010 (1 page) |
| 8 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 20 August 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 20 August 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 24 March 2009 | Director and secretary's change of particulars / erdi simsek / 11/03/2009 (1 page) |
| 24 March 2009 | Director and secretary's change of particulars / erdi simsek / 11/03/2009 (1 page) |
| 23 March 2009 | Director and secretary's change of particulars / erdi simsek / 11/03/2009 (1 page) |
| 23 March 2009 | Director's change of particulars / erdem simsek / 11/03/2009 (1 page) |
| 23 March 2009 | Director's change of particulars / erdem simsek / 11/03/2009 (1 page) |
| 23 March 2009 | Director and secretary's change of particulars / erdi simsek / 11/03/2009 (1 page) |
| 5 February 2009 | Registered office changed on 05/02/2009 from 34 greys court, sidmouth street reading berkshire RG1 4PP (1 page) |
| 5 February 2009 | Registered office changed on 05/02/2009 from 34 greys court, sidmouth street reading berkshire RG1 4PP (1 page) |
| 4 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 2 February 2009 | Director appointed mr erdi simsek (1 page) |
| 2 February 2009 | Director appointed mr erdi simsek (1 page) |
| 23 January 2009 | Secretary appointed mr erdi simsek (1 page) |
| 23 January 2009 | Secretary appointed mr erdi simsek (1 page) |
| 23 January 2009 | Appointment terminated secretary erdem simsek (1 page) |
| 23 January 2009 | Director appointed mr erdem simsek (1 page) |
| 23 January 2009 | Director appointed mr erdem simsek (1 page) |
| 23 January 2009 | Appointment terminated director erdi simsek (1 page) |
| 23 January 2009 | Appointment terminated director erdi simsek (1 page) |
| 23 January 2009 | Appointment terminated secretary erdem simsek (1 page) |
| 31 December 2008 | Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page) |
| 31 December 2008 | Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page) |
| 14 July 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 10 July 2008 | Director's change of particulars / erdi simsek / 01/07/2008 (2 pages) |
| 10 July 2008 | Director's change of particulars / erdi simsek / 01/07/2008 (2 pages) |
| 24 September 2007 | Registered office changed on 24/09/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 24 September 2007 | Registered office changed on 24/09/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 17 August 2007 | Secretary resigned (1 page) |
| 17 August 2007 | Secretary resigned (1 page) |
| 23 July 2007 | New secretary appointed (1 page) |
| 23 July 2007 | New secretary appointed (1 page) |
| 23 July 2007 | Secretary resigned (1 page) |
| 23 July 2007 | New secretary appointed (1 page) |
| 23 July 2007 | New secretary appointed (1 page) |
| 23 July 2007 | Secretary resigned (1 page) |
| 22 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 22 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 30 May 2007 | Ad 14/05/07--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 30 May 2007 | Ad 14/05/07--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 15 May 2007 | Secretary resigned (1 page) |
| 15 May 2007 | Director resigned (1 page) |
| 15 May 2007 | Secretary resigned (1 page) |
| 15 May 2007 | Director resigned (1 page) |
| 14 May 2007 | Incorporation (13 pages) |
| 14 May 2007 | Incorporation (13 pages) |