Viridien Employee Engagement Limited

Company Name	Viridien Employee Engagement Limited
Company Status	Dissolved
Company Number	07647787
Category	Private Limited Company
Incorporation Date	25 May 2011(12 years, 11 months ago)
Dissolution Date	29 May 2018 (5 years, 11 months ago)
Previous Names	Hamsard 3252 Limited and Viridien Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Glenn Elliott
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2011(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 11 months (closed 29 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Director Name	Douglas Andrew Butler
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	07 July 2016(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 29 May 2018)
Role	Executive - Software Services
Country of Residence	United States
Correspondence Address	745 Atlantic Ave Boston Ma 02111 United States

Secretary Name	Squire Patton Boggs Secretarial Services Limited (Corporation)
Status	Closed
Appointed	04 December 2013(2 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 29 May 2018)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Director Name	Mr Peter Mortimer Crossley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Mr Andrew Smith
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 09 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Tracy Mellor
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	19 September 2013(2 years, 3 months after company formation)
Appointment Duration	3 years (resigned 14 October 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Director Name	Mr Neil Anthony Duffy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2015(4 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 April 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	90 Westbourne Grove London W2 5RT

Director Name	SSH Directors Limited (Corporation)
Status	Resigned
Appointed	25 May 2011(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	SSH Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 2011(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Contact

Website	inflexion.com
Telephone	01497 413129
Telephone region	Hay-on-Wye

Location

Registered Address	265 Tottenham Court Road London W1T 7RQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	International Benefits Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£276,885
Cash	£1,092
Current Liabilities	£2,205

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

28 March 2014	Delivered on: 2 April 2014 Satisfied on: 9 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Fully Satisfied
26 August 2011	Delivered on: 1 September 2011 Satisfied on: 9 February 2016 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, plant & equipment see image for full details. Fully Satisfied

28 March 2014

Delivered on: 2 April 2014
Satisfied on: 9 February 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Fully Satisfied

26 August 2011

Delivered on: 1 September 2011
Satisfied on: 9 February 2016
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, plant & equipment see image for full details.
Fully Satisfied

Filing History

29 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2018	Notification of International Benefits Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
6 February 2018	Confirmation statement made on 25 May 2017 with updates (4 pages)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
10 June 2017	Application to strike the company off the register (3 pages)
10 June 2017	Application to strike the company off the register (3 pages)
11 April 2017	Full accounts made up to 30 June 2016 (16 pages)
11 April 2017	Full accounts made up to 30 June 2016 (16 pages)
12 January 2017	Termination of appointment of Tracy Mellor as a director on 14 October 2016 (1 page)
12 January 2017	Termination of appointment of Tracy Mellor as a director on 14 October 2016 (1 page)
26 July 2016	Director's details changed for Mr Glenn Elliott on 26 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Glenn Elliott on 26 July 2016 (2 pages)
14 July 2016	Appointment of Douglas Andrew Butler as a director on 7 July 2016 (2 pages)
14 July 2016	Appointment of Douglas Andrew Butler as a director on 7 July 2016 (2 pages)
13 July 2016	Registered office address changed from 90 Westbourne Grove London W2 5RT to 265 Tottenham Court Road London W1T 7RQ on 13 July 2016 (1 page)
13 July 2016	Registered office address changed from 90 Westbourne Grove London W2 5RT to 265 Tottenham Court Road London W1T 7RQ on 13 July 2016 (1 page)
31 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (5 pages)
31 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (5 pages)
9 May 2016	Termination of appointment of Neil Duffy as a director on 22 April 2016 (1 page)
9 May 2016	Termination of appointment of Neil Duffy as a director on 22 April 2016 (1 page)
9 February 2016	Satisfaction of charge 076477870002 in full (1 page)
9 February 2016	Satisfaction of charge 1 in full (1 page)
9 February 2016	Satisfaction of charge 1 in full (1 page)
9 February 2016	Satisfaction of charge 076477870002 in full (1 page)
12 November 2015	Full accounts made up to 30 June 2015 (14 pages)
12 November 2015	Full accounts made up to 30 June 2015 (14 pages)
16 September 2015	Appointment of Mr Neil Duffy as a director on 2 September 2015 (3 pages)
16 September 2015	Appointment of Mr Neil Duffy as a director on 2 September 2015 (3 pages)
3 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (5 pages)
3 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (5 pages)
3 June 2015	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
3 June 2015	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
2 June 2015	Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2015 (1 page)
2 June 2015	Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2015 (1 page)
5 November 2014	Full accounts made up to 30 June 2014 (15 pages)
5 November 2014	Full accounts made up to 30 June 2014 (15 pages)
27 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (5 pages)
27 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (5 pages)
2 April 2014	Registration of charge 076477870002 (90 pages)
2 April 2014	Registration of charge 076477870002 (90 pages)
5 December 2013	Register inspection address has been changed (1 page)
5 December 2013	Register inspection address has been changed (1 page)
4 December 2013	Appointment of Squire Sanders Secretarial Services Limited as a secretary (2 pages)
4 December 2013	Appointment of Squire Sanders Secretarial Services Limited as a secretary (2 pages)
4 December 2013	Register(s) moved to registered inspection location (1 page)
4 December 2013	Register(s) moved to registered inspection location (1 page)
6 November 2013	Registered office address changed from 66 Porchester Road London W2 6ET on 6 November 2013 (2 pages)
6 November 2013	Registered office address changed from 66 Porchester Road London W2 6ET on 6 November 2013 (2 pages)
6 November 2013	Registered office address changed from 66 Porchester Road London W2 6ET on 6 November 2013 (2 pages)
30 October 2013	Appointment of Tracy Mellor as a director (3 pages)
30 October 2013	Appointment of Tracy Mellor as a director (3 pages)
28 October 2013	Full accounts made up to 30 June 2013 (15 pages)
28 October 2013	Full accounts made up to 30 June 2013 (15 pages)
4 October 2013	Termination of appointment of Andrew Smith as a director (2 pages)
4 October 2013	Termination of appointment of Andrew Smith as a director (2 pages)
21 August 2013	Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
21 August 2013	Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
27 March 2013	Full accounts made up to 30 June 2012 (13 pages)
27 March 2013	Full accounts made up to 30 June 2012 (13 pages)
27 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
27 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
19 June 2012	Company name changed viridien LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-06-18 NM01 ‐ Change of name by resolution (3 pages)
19 June 2012	Company name changed viridien LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-06-18 NM01 ‐ Change of name by resolution (3 pages)
7 December 2011	Resolutions RES13 ‐ Change companies registered office 25/11/2011 (1 page)
7 December 2011	Registered office address changed from 90 Westbourne Grove London W2 5RT United Kingdom on 7 December 2011 (2 pages)
7 December 2011	Registered office address changed from 90 Westbourne Grove London W2 5RT United Kingdom on 7 December 2011 (2 pages)
7 December 2011	Registered office address changed from 90 Westbourne Grove London W2 5RT United Kingdom on 7 December 2011 (2 pages)
7 December 2011	Resolutions RES13 ‐ Change companies registered office 25/11/2011 (1 page)
13 October 2011	Company name changed hamsard 3252 LIMITED\certificate issued on 13/10/11 RES15 ‐ Change company name resolution on 2011-10-10 (3 pages)
13 October 2011	Company name changed hamsard 3252 LIMITED\certificate issued on 13/10/11 RES15 ‐ Change company name resolution on 2011-10-10 (3 pages)
13 October 2011	Change of name notice (2 pages)
13 October 2011	Change of name notice (2 pages)
5 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various documents approved 26/08/2011 (3 pages)
5 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various documents approved 26/08/2011 (3 pages)
1 September 2011	Particulars of a mortgage or charge / charge no: 1 (13 pages)
1 September 2011	Particulars of a mortgage or charge / charge no: 1 (13 pages)
14 June 2011	Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 14 June 2011 (1 page)
14 June 2011	Appointment of Mr Glenn Elliott as a director (2 pages)
14 June 2011	Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 14 June 2011 (1 page)
14 June 2011	Appointment of Mr Andrew Smith as a director (2 pages)
14 June 2011	Termination of appointment of Ssh Secretaries Limited as a secretary (1 page)
14 June 2011	Appointment of Mr Andrew Smith as a director (2 pages)
14 June 2011	Current accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
14 June 2011	Current accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
14 June 2011	Termination of appointment of Ssh Secretaries Limited as a secretary (1 page)
14 June 2011	Termination of appointment of Peter Crossley as a director (1 page)
14 June 2011	Termination of appointment of Ssh Directors Limited as a director (1 page)
14 June 2011	Termination of appointment of Ssh Directors Limited as a director (1 page)
14 June 2011	Appointment of Mr Glenn Elliott as a director (2 pages)
14 June 2011	Termination of appointment of Peter Crossley as a director (1 page)
25 May 2011	Incorporation (31 pages)
25 May 2011	Incorporation (31 pages)