VERSATA EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03770026

Incorporation date

12/05/1999

Size

Full

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1999)

19/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/10/2011

Liquidators' statement of receipts and payments to 2011-09-13

View PDF (6 pages)

19/09/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

28/03/2011

Liquidators' statement of receipts and payments to 2011-03-13

View PDF (6 pages)

22/11/2010

Insolvency filing

View PDF (1 pages)

26/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/10/2010

Insolvency court order

View PDF (5 pages)

26/10/2010

Notice of vacation of office of voluntary liquidator

View PDF (1 pages)

11/10/2010

Liquidators' statement of receipts and payments to 2010-09-13

View PDF (7 pages)

10/12/2009

Insolvency filing

View PDF (1 pages)

09/11/2009

Termination of appointment of Tjg Secretaries Limited as a secretary

View PDF (1 pages)

20/09/2009

Registered office changed on 21/09/2009 from 5 new street square london EC4A 3TW

View PDF (1 pages)

20/09/2009

Declaration of solvency

View PDF (3 pages)

20/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

20/09/2009

Resolutions

View PDF (1 pages)

18/09/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/07/2009

Director appointed andrew simon price

View PDF (3 pages)

01/07/2009

Appointment Terminated Director sean fallon

View PDF (1 pages)

15/06/2009

First Gazette notice for compulsory strike-off

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27/11/2008

Secretary's Change of Particulars / tjg secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW

View PDF (1 pages)

23/11/2008

Registered office changed on 24/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

10/11/2008

Full accounts made up to 2006-10-31

View PDF (14 pages)

03/08/2008

Return made up to 13/05/08; full list of members

View PDF (3 pages)

07/06/2007

Return made up to 13/05/07; full list of members

View PDF (2 pages)

05/09/2006

Full accounts made up to 2005-10-31

View PDF (13 pages)

03/09/2006

New director appointed

View PDF (2 pages)

24/08/2006

Return made up to 13/05/06; full list of members

View PDF (2 pages)

21/08/2006

Director resigned

View PDF (1 pages)

21/08/2006

New director appointed

View PDF (2 pages)

23/03/2006

Director resigned

View PDF (1 pages)

23/03/2006

Resolutions

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23/03/2006

Resolutions

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23/03/2006

Resolutions

View PDF (1 pages)

17/07/2005

Full accounts made up to 2004-10-31

View PDF (15 pages)

18/05/2005

Return made up to 13/05/05; full list of members

View PDF (2 pages)

04/04/2005

New director appointed

View PDF (2 pages)

04/04/2005

Director resigned

View PDF (1 pages)

02/09/2004

Full accounts made up to 2003-10-31

View PDF (16 pages)

25/05/2004

Return made up to 13/05/04; full list of members

View PDF (5 pages)

19/01/2004

New director appointed

View PDF (3 pages)

03/12/2003

New director appointed

View PDF (2 pages)

25/11/2003

Director resigned

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-10-31

View PDF (15 pages)

26/05/2003

Return made up to 13/05/03; full list of members

View PDF (5 pages)

26/05/2003

Director resigned

View PDF (1 pages)

18/05/2003

Director resigned

View PDF (1 pages)

11/12/2002

Full accounts made up to 2001-10-31

View PDF (14 pages)

22/09/2002

Delivery ext'd 3 mth 31/10/01

View PDF (1 pages)

05/09/2002

Return made up to 13/05/02; full list of members

View PDF (6 pages)

27/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

New director appointed

View PDF (2 pages)

03/02/2002

Accounting reference date shortened from 31/12/01 to 31/10/01

View PDF (1 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

24/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

28/08/2001

Return made up to 13/05/01; full list of members

View PDF (7 pages)

28/08/2001

Director's particulars changed

View PDF (0 pages)

21/08/2001

Director resigned

View PDF (1 pages)

21/08/2001

Director resigned

View PDF (1 pages)

05/08/2001

New director appointed

View PDF (2 pages)

05/08/2001

New director appointed

View PDF (2 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

25/11/2000

Return made up to 13/05/00; full list of members; amend

View PDF (6 pages)

08/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

03/09/2000

Return made up to 13/05/00; full list of members

View PDF (5 pages)

28/08/2000

New director appointed

View PDF (2 pages)

28/08/2000

Director resigned

View PDF (1 pages)

17/02/2000

Certificate of change of name

View PDF (4 pages)

06/07/1999

New director appointed

View PDF (2 pages)

08/06/1999

Ad 21/05/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

08/06/1999

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

New director appointed

View PDF (2 pages)

20/05/1999

Certificate of change of name

View PDF (2 pages)

12/05/1999

Incorporation

View PDF (28 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

30/10/2006

Last change occurred

30/10/2006

Accounts

Full

Last made up date

30/10/2006

Next account date

30/10/2007

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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
HUNTSMOOR NOMINEES LIMITED	Nominee Director	12/05/1999 - 20/05/1999	568
HUNTSMOOR LIMITED	Nominee Director	12/05/1999 - 20/05/1999	327
TJG SECRETARIES LIMITED	Corporate Secretary	12/05/1999 - 09/11/2009	199
Price, Andrew Simon	Director	14/06/2009 - Present	31
Baratz, Alan Edward, Doctor	Director	16/11/2003 - 17/02/2005	1

Persons with Significant Control

No PSC data available.

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Description

About VERSATA EUROPE LIMITED

VERSATA EUROPE LIMITED is an(a) Dissolved company incorporated on 12/05/1999 with the registered office located at Town Wall House, Balkerne Hill, Colchester CO3 3AD. There are currently 2 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 VERSATA EUROPE LIMITED?

VERSATA EUROPE LIMITED is currently Dissolved. It was registered on 12/05/1999 and dissolved on 19/12/2011.

Where is VERSATA EUROPE LIMITED located?

VERSATA EUROPE LIMITED is registered at Town Wall House, Balkerne Hill, Colchester CO3 3AD.

What does VERSATA EUROPE LIMITED do?

VERSATA EUROPE LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for VERSATA EUROPE LIMITED?

The latest filing was on 19/12/2011: Final Gazette dissolved following liquidation.