| Company Name | Versallies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06249222 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2007(16 years, 11 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Sri Girdhar Sharma |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | Nepalese |
| Status | Closed |
| Appointed | 01 December 2011(4 years, 6 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
| Secretary Name | London Registrars Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 May 2014(6 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 29 September 2020) |
| Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
| Director Name | Varsha Sharma |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 09 July 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 March 2012) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | Harikunj 1st Floor, 46a Peddar Road Mumbai 400026 India |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2007(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 01 March 2014) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Suite A 6 Honduras Street London EC1Y 0TH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2020 | Application to strike the company off the register (3 pages) |
| 17 May 2019 | Confirmation statement made on 16 May 2019 with updates (5 pages) |
| 11 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 18 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 13 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 5 June 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 5 June 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 9 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 9 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 2 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 29 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 20 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 6 May 2015 | Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page) |
| 6 May 2015 | Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page) |
| 6 May 2015 | Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page) |
| 29 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 12 September 2014 | Appointment of London Registrars Plc as a secretary on 1 May 2014 (2 pages) |
| 12 September 2014 | Annual return made up to 16 May 2014 with a full list of shareholders (3 pages) |
| 12 September 2014 | Appointment of London Registrars Plc as a secretary on 1 May 2014 (2 pages) |
| 12 September 2014 | Director's details changed for Sri Girdhar Sharma on 1 May 2014 (2 pages) |
| 12 September 2014 | Annual return made up to 16 May 2014 with a full list of shareholders (3 pages) |
| 12 September 2014 | Director's details changed for Sri Girdhar Sharma on 1 May 2014 (2 pages) |
| 10 September 2014 | Registered office address changed from 134 Percival Road Enfield Middlesex EN1 1QU United Kingdom to Suite a 6 Honduras Street London EC1Y 0TH on 10 September 2014 (2 pages) |
| 10 September 2014 | Registered office address changed from 134 Percival Road Enfield Middlesex EN1 1QU United Kingdom to Suite a 6 Honduras Street London EC1Y 0TH on 10 September 2014 (2 pages) |
| 4 August 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 4 August 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 4 July 2014 | Termination of appointment of Rwl Registrars Limited as a secretary (1 page) |
| 4 July 2014 | Termination of appointment of Rwl Registrars Limited as a secretary (1 page) |
| 26 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 26 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 20 February 2013 | Accounts for a dormant company made up to 31 May 2012 (1 page) |
| 20 February 2013 | Accounts for a dormant company made up to 31 May 2012 (1 page) |
| 4 July 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Termination of appointment of Varsha Sharma as a director (2 pages) |
| 26 April 2012 | Termination of appointment of Varsha Sharma as a director (2 pages) |
| 3 February 2012 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
| 3 February 2012 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
| 3 February 2012 | Appointment of Sri Girdhar Sharma as a director (3 pages) |
| 3 February 2012 | Appointment of Sri Girdhar Sharma as a director (3 pages) |
| 12 August 2011 | Registered office address changed from 134 Percival Rd Enfield EN1 1QU on 12 August 2011 (1 page) |
| 12 August 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Registered office address changed from 134 Percival Rd Enfield EN1 1QU on 12 August 2011 (1 page) |
| 12 August 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
| 26 January 2011 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
| 16 August 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Secretary's details changed for Rwl Registrars Limited on 1 November 2009 (2 pages) |
| 16 August 2010 | Director's details changed for Varsha Sharma on 1 November 2009 (2 pages) |
| 16 August 2010 | Secretary's details changed for Rwl Registrars Limited on 1 November 2009 (2 pages) |
| 16 August 2010 | Director's details changed for Varsha Sharma on 1 November 2009 (2 pages) |
| 16 August 2010 | Director's details changed for Varsha Sharma on 1 November 2009 (2 pages) |
| 16 August 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 20 January 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 2 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 13 May 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 13 May 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 12 June 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 23 July 2007 | New director appointed (1 page) |
| 23 July 2007 | New director appointed (1 page) |
| 20 July 2007 | New secretary appointed (1 page) |
| 20 July 2007 | New secretary appointed (1 page) |
| 17 May 2007 | Director resigned (1 page) |
| 17 May 2007 | Director resigned (1 page) |
| 17 May 2007 | Secretary resigned (1 page) |
| 17 May 2007 | Secretary resigned (1 page) |
| 16 May 2007 | Incorporation (21 pages) |
| 16 May 2007 | Incorporation (21 pages) |