VERINT CONSULTING UK LIMITED

Key Data

Status

Dissolved

Company No.

03682075

Incorporation date

10/12/1998

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1998)

17/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/09/2010

Application to strike the company off the register

View PDF (3 pages)

14/04/2010

Full accounts made up to 2009-01-31

View PDF (17 pages)

13/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

23/08/2009

Full accounts made up to 2008-01-31

View PDF (16 pages)

23/08/2009

Full accounts made up to 2007-01-31

View PDF (18 pages)

05/07/2009

Appointment Terminated Secretary margaret finnegan

View PDF (1 pages)

14/12/2008

Return made up to 11/12/08; full list of members

View PDF (4 pages)

07/12/2008

Director's Change of Particulars / peter fante / 21/11/2008 / HouseName/Number was: , now: 67; Street was: 313 15TH street, now: dewey street; Area was: brooklyn, now: ; Post Town was: new york, now: huntingdon; Region was: , now: ny 11743

View PDF (1 pages)

21/04/2008

Memorandum and Articles of Association

View PDF (12 pages)

16/04/2008

Memorandum and Articles of Association

View PDF (14 pages)

15/04/2008

Certificate of change of name

View PDF (3 pages)

04/03/2008

Director appointed douglas edward robinson

View PDF (1 pages)

03/03/2008

Appointment Terminated Director margaret finnegan

View PDF (1 pages)

21/02/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

03/02/2008

Director's particulars changed

View PDF (1 pages)

09/01/2008

Return made up to 11/12/07; full list of members

View PDF (7 pages)

21/11/2007

Auditor's resignation

View PDF (1 pages)

08/10/2007

Return made up to 11/12/06; full list of members

View PDF (9 pages)

08/10/2007

Registered office changed on 09/10/07

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04/12/2006

Accounts for a small company made up to 2006-02-06

View PDF (7 pages)

06/11/2006

Accounting reference date extended from 31/12/05 to 31/01/06

View PDF (1 pages)

15/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2006

Resolutions

View PDF (0 pages)

05/03/2006

Resolutions

View PDF (13 pages)

05/03/2006

New director appointed

View PDF (2 pages)

05/03/2006

New director appointed

View PDF (2 pages)

05/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/03/2006

Director resigned

View PDF (1 pages)

15/02/2006

Return made up to 11/12/05; full list of members

View PDF (12 pages)

15/02/2006

Secretary's particulars changed;director's particulars changed

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02/02/2006

£ ic 302/279 19/01/06 £ sr 23@1=23

View PDF (1 pages)

30/01/2006

Resolutions

View PDF (2 pages)

30/01/2006

Resolutions

View PDF (2 pages)

30/01/2006

£ ic 306/302 15/12/05 £ sr 4@1=4

View PDF (2 pages)

29/11/2005

Resolutions

View PDF (1 pages)

03/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

22/06/2005

Ad 18/01/05--------- £ si 10@1=10 £ ic 296/306

View PDF (2 pages)

28/02/2005

£ ic 323/296 04/02/05 £ sr 27@1=27

View PDF (1 pages)

24/01/2005

Ad 18/01/05--------- £ si 27@1=27 £ ic 296/323

View PDF (2 pages)

08/12/2004

Return made up to 11/12/04; full list of members

View PDF (10 pages)

30/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

26/09/2004

Director resigned

View PDF (1 pages)

08/02/2004

Return made up to 11/12/03; full list of members

View PDF (9 pages)

08/02/2004

Director's particulars changed

View PDF (0 pages)

18/11/2003

Ad 30/10/03--------- £ si 26@1=26 £ ic 270/296

View PDF (2 pages)

18/11/2003

Memorandum and Articles of Association

View PDF (12 pages)

18/11/2003

Resolutions

View PDF (1 pages)

22/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

13/01/2003

Return made up to 11/12/02; full list of members

View PDF (9 pages)

13/01/2003

Director's particulars changed

View PDF (0 pages)

06/08/2002

New secretary appointed

View PDF (2 pages)

06/08/2002

Secretary resigned

View PDF (1 pages)

26/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

07/01/2002

Return made up to 11/12/01; full list of members

View PDF (9 pages)

22/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

12/07/2001

Certificate of change of name

View PDF (2 pages)

05/03/2001

Ad 14/02/01--------- £ si 11@1=11 £ ic 259/270

View PDF (2 pages)

05/03/2001

Ad 14/02/01--------- £ si 11@1=11 £ ic 248/259

View PDF (2 pages)

07/12/2000

Return made up to 11/12/00; full list of members

View PDF (9 pages)

24/08/2000

Director's particulars changed

View PDF (1 pages)

06/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

06/08/2000

Secretary resigned

View PDF (1 pages)

06/08/2000

New secretary appointed

View PDF (2 pages)

30/05/2000

Registered office changed on 31/05/00 from: field end long reach west horsley leatherhead surrey KT24 6ND

View PDF (1 pages)

19/03/2000

Ad 27/01/00--------- £ si 24@1=24 £ ic 224/248

View PDF (2 pages)

19/03/2000

Ad 27/01/00--------- £ si 24@1=24 £ ic 200/224

View PDF (2 pages)

10/02/2000

Resolutions

View PDF (0 pages)

10/02/2000

Resolutions

View PDF (11 pages)

05/01/2000

Return made up to 11/12/99; full list of members

View PDF (8 pages)

19/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

Director resigned

View PDF (1 pages)

19/08/1999

Recon 31/07/99

View PDF (1 pages)

19/08/1999

Ad 31/07/99--------- £ si 98@1=98 £ ic 102/200

View PDF (2 pages)

19/08/1999

Ad 31/07/99--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

15/07/1999

New director appointed

View PDF (2 pages)

28/12/1998

Registered office changed on 29/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

28/12/1998

Director resigned

View PDF (1 pages)

28/12/1998

Secretary resigned

View PDF (1 pages)

28/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/12/1998

New director appointed

View PDF (2 pages)

10/12/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2009

Last change occurred

30/01/2009

Accounts

Full

Last made up date

30/01/2009

Next account date

30/01/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	10/12/1998 - 10/12/1998	16011
London Law Services Limited	Nominee Director	10/12/1998 - 10/12/1998	15403
Leedham, David John	Director	07/07/1999 - 05/02/2006	8
Robinson, Douglas Edward	Director	03/01/2008 - Present	36
Daly, David	Director	22/11/1999 - 12/09/2004	-

Persons with Significant Control

No PSC data available.

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Description

About VERINT CONSULTING UK LIMITED

VERINT CONSULTING UK LIMITED is an(a) Dissolved company incorporated on 10/12/1998 with the registered office located at Kings Court, Kingston Road, Leatherhead KT22 7SL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERINT CONSULTING UK LIMITED?

VERINT CONSULTING UK LIMITED is currently Dissolved. It was registered on 10/12/1998 and dissolved on 17/01/2011.

Where is VERINT CONSULTING UK LIMITED located?

VERINT CONSULTING UK LIMITED is registered at Kings Court, Kingston Road, Leatherhead KT22 7SL.

What does VERINT CONSULTING UK LIMITED do?

VERINT CONSULTING UK LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for VERINT CONSULTING UK LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.