VERSANT ADVISORY LIMITED

Key Data

Status

Dissolved

Company No.

02993106

Incorporation date

21/11/1994

Size

Total Exemption Small

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1994)

25/06/2012

Final Gazette dissolved via compulsory strike-off

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12/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2011

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (5 pages)

19/01/2011

Total exemption small company accounts made up to 2010-04-30

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13/10/2010

Appointment of Mr Rohit Khandhia as a director

View PDF (2 pages)

13/10/2010

Appointment of Mr Rohit Khandhia as a secretary

View PDF (1 pages)

13/10/2010

Termination of appointment of Rakesh Patel as a secretary

View PDF (1 pages)

13/10/2010

Termination of appointment of Rakesh Patel as a director

View PDF (1 pages)

12/10/2010

Resolutions

View PDF (2 pages)

12/10/2010

Change of name notice

View PDF (2 pages)

06/09/2010

Termination of appointment of Kirankumar Mistry as a director

View PDF (2 pages)

01/09/2010

Termination of appointment of Kirankumar Mistry as a director

View PDF (1 pages)

01/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

13/07/2010

Appointment of Mr Rakesh Patel as a secretary

View PDF (1 pages)

13/07/2010

Appointment of Mr Rakesh Patel as a director

View PDF (2 pages)

13/07/2010

Termination of appointment of Rohit Khandhia as a secretary

View PDF (1 pages)

13/07/2010

Termination of appointment of Rohit Khandhia as a director

View PDF (1 pages)

11/07/2010

Certificate of change of name

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11/07/2010

Change of name notice

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09/06/2010

Director's details changed for Mr Kirankumar Mistry on 2010-06-10

View PDF (2 pages)

09/06/2010

Director's details changed for Mark Illingsworth on 2010-06-10

View PDF (2 pages)

09/06/2010

Director's details changed for Rohit Khandhia on 2010-06-10

View PDF (2 pages)

09/06/2010

Secretary's details changed for Rohit Khandhia on 2010-06-10

View PDF (1 pages)

15/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

15/12/2009

Director's details changed for Mark Illingsworth on 2009-11-13

View PDF (2 pages)

06/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

21/01/2009

Return made up to 14/11/08; full list of members

View PDF (4 pages)

22/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

01/01/2008

Return made up to 14/11/07; full list of members

View PDF (3 pages)

04/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

18/04/2007

Director resigned

View PDF (1 pages)

16/01/2007

Return made up to 14/11/06; full list of members

View PDF (3 pages)

22/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

15/11/2005

Return made up to 14/11/05; full list of members

View PDF (3 pages)

15/11/2005

Director's particulars changed

View PDF (1 pages)

15/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/06/2005

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

08/05/2005

New director appointed

View PDF (2 pages)

14/11/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

14/07/2004

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

03/05/2004

Certificate of change of name

View PDF (2 pages)

04/11/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

03/11/2003

Accounts for a small company made up to 2003-04-30

View PDF (5 pages)

17/06/2003

Director resigned

View PDF (1 pages)

14/01/2003

Director's particulars changed

View PDF (1 pages)

07/12/2002

New director appointed

View PDF (2 pages)

12/11/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

17/07/2002

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

27/12/2001

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

19/11/2001

Return made up to 14/11/01; full list of members

View PDF (7 pages)

28/01/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

13/11/2000

Return made up to 14/11/00; full list of members

View PDF (7 pages)

20/02/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

16/11/1999

Return made up to 14/11/99; full list of members

View PDF (7 pages)

16/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/04/1999

Registered office changed on 26/04/99 from: meadway house 1A salisbury road leicester LE1 7QW

View PDF (1 pages)

08/11/1998

Return made up to 14/11/98; no change of members

View PDF (4 pages)

02/09/1998

Full accounts made up to 1998-04-30

View PDF (12 pages)

29/04/1998

Accounting reference date extended from 31/03/98 to 30/04/98

View PDF (1 pages)

21/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

25/11/1997

Return made up to 14/11/97; full list of members

View PDF (6 pages)

01/12/1996

Return made up to 22/11/96; no change of members

View PDF (4 pages)

23/10/1996

Resolutions

View PDF (16 pages)

22/09/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

10/01/1996

Return made up to 22/11/95; full list of members

View PDF (6 pages)

27/02/1995

Registered office changed on 28/02/95 from: 31 coles close leicester LE4 7SY

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28/01/1995

Memorandum and Articles of Association

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28/01/1995

Resolutions

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28/01/1995

Resolutions

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28/01/1995

Ad 18/01/95--------- £ si 98@1=98 £ ic 2/100

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14/01/1995

Resolutions

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11/01/1995

Certificate of change of name

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11/01/1995

Certificate of change of name

View PDF (2 pages)

10/01/1995

Accounting reference date notified as 31/03

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10/01/1995

Registered office changed on 11/01/95 from: fourth floor cloth hall court infirmary street leeds LS1 2JB

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10/01/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/01/1995

Director resigned;new director appointed

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10/01/1995

New director appointed

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11/12/1994

Director resigned;new director appointed

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11/12/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/12/1994

Registered office changed on 12/12/94 from: 50 lincolns inn fields london WC2A 3PF

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21/11/1994

Incorporation

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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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About VERSANT ADVISORY LIMITED

VERSANT ADVISORY LIMITED is an(a) Dissolved company incorporated on 21/11/1994 with the registered office located at The Old Mill 9 Soar Lane, Leicester, Leicestershire LE3 5DE. 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 VERSANT ADVISORY LIMITED?

VERSANT ADVISORY LIMITED is currently Dissolved. It was registered on 21/11/1994 and dissolved on 25/06/2012.

Where is VERSANT ADVISORY LIMITED located?

VERSANT ADVISORY LIMITED is registered at The Old Mill 9 Soar Lane, Leicester, Leicestershire LE3 5DE.

What does VERSANT ADVISORY LIMITED do?

VERSANT ADVISORY LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for VERSANT ADVISORY LIMITED?

The latest filing was on 25/06/2012: Final Gazette dissolved via compulsory strike-off.