VERSASUITE LIMITED

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VERSASUITE LIMITED

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Key Data

Status

Dissolved

Company No.

05053409

Incorporation date

23/02/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Charter House, 121-123 Davigdor Road, Hove, East Sussex BN3 1RECopy
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Latest events (Record since 23/02/2004)
dot icon30/04/2012
Final Gazette dissolved via voluntary strike-off
dot icon16/01/2012
First Gazette notice for voluntary strike-off
dot icon07/01/2012
Application to strike the company off the register
dot icon21/12/2011
Termination of appointment of Darius Samani as a director on 2011-10-31
dot icon02/10/2011
Total exemption small company accounts made up to 2011-04-30
dot icon17/04/2011
Current accounting period extended from 2011-02-28 to 2011-04-30
dot icon10/04/2011
Annual return made up to 2011-02-24 with full list of shareholders
dot icon12/07/2010
Total exemption small company accounts made up to 2010-02-28
dot icon25/02/2010
Annual return made up to 2010-02-24 with full list of shareholders
dot icon25/02/2010
Director's details changed for Dr Darius Samani on 2010-02-24
dot icon25/02/2010
Director's details changed for Farshad Ghiaci on 2009-10-02
dot icon25/02/2010
Director's details changed for Pimprapa Kon on 2010-02-24
dot icon10/12/2009
Total exemption small company accounts made up to 2009-02-28
dot icon04/03/2009
Appointment Terminate, Director Alison Pinkham Logged Form
dot icon24/02/2009
Return made up to 24/02/09; full list of members
dot icon24/02/2009
Appointment Terminated Director alison pinkham
dot icon03/12/2008
Total exemption small company accounts made up to 2008-02-29
dot icon10/04/2008
Return made up to 24/02/08; full list of members
dot icon10/04/2008
Director's Change of Particulars / farshad ghiaci / 01/05/2007 / HouseName/Number was: , now: watergate house; Street was: 43 mallory road, now: watergate lane; Post Town was: hove, now: lewes; Post Code was: BN3 6TD, now: BN7 1UG; Country was: , now: england
dot icon16/03/2008
Registered office changed on 17/03/2008 from enterprise house 197-201 church road hove east sussex BN3 2AH
dot icon29/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon28/06/2007
Return made up to 24/02/07; no change of members
dot icon05/01/2007
Total exemption small company accounts made up to 2006-02-28
dot icon20/03/2006
New director appointed
dot icon16/03/2006
Return made up to 24/02/06; full list of members
dot icon17/11/2005
Accounts made up to 2005-02-28
dot icon15/06/2005
New director appointed
dot icon15/06/2005
New director appointed
dot icon26/04/2005
Return made up to 24/02/05; full list of members
dot icon17/04/2005
New director appointed
dot icon07/04/2005
Particulars of mortgage/charge
dot icon20/12/2004
New director appointed
dot icon20/12/2004
New director appointed
dot icon21/11/2004
Certificate of change of name
dot icon28/09/2004
New secretary appointed
dot icon28/09/2004
New director appointed
dot icon03/03/2004
Director resigned
dot icon03/03/2004
Secretary resigned
dot icon03/03/2004
Registered office changed on 04/03/04 from: 25 hill road theydon bois epping essex CM16 7LX
dot icon23/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2011
dot iconLast change occurred
29/04/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2011
dot iconNext account date
29/04/2012
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cameron, Rachel
Director
17/11/2004 - Present
20
THEYDON SECRETARIES LIMITED
Nominee Secretary
23/02/2004 - 23/02/2004
3962
Theydon Nominees Limited
Nominee Director
23/02/2004 - 23/02/2004
5513
Kon, Chee Hing
Director
21/02/2006 - Present
5
Cameron, Rachel
Secretary
23/02/2004 - Present
11

Persons with Significant Control

0

No PSC data available.

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Description

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About VERSASUITE LIMITED

VERSASUITE LIMITED is an(a) Dissolved company incorporated on 23/02/2004 with the registered office located at Charter House, 121-123 Davigdor Road, Hove, East Sussex BN3 1RE. There are currently 6 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 VERSASUITE LIMITED?

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VERSASUITE LIMITED is currently Dissolved. It was registered on 23/02/2004 and dissolved on 30/04/2012.

Where is VERSASUITE LIMITED located?

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VERSASUITE LIMITED is registered at Charter House, 121-123 Davigdor Road, Hove, East Sussex BN3 1RE.

What does VERSASUITE LIMITED do?

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VERSASUITE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for VERSASUITE LIMITED?

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The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.