VERULAM SOFTWARE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

06076419

Incorporation date

31/01/2007

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2007)

23/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/06/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

10/07/2015

Liquidators' statement of receipts and payments to 2015-05-17

View PDF (13 pages)

20/06/2014

Liquidators' statement of receipts and payments to 2014-05-17

View PDF (12 pages)

17/07/2013

Liquidators' statement of receipts and payments to 2013-05-17

View PDF (12 pages)

09/01/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

17/07/2012

Liquidators' statement of receipts and payments to 2012-05-17

View PDF (12 pages)

28/06/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

31/05/2011

Notice of completion of voluntary arrangement

View PDF (9 pages)

31/05/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-04-05

View PDF (2 pages)

25/05/2011

Statement of affairs with form 4.19

View PDF (8 pages)

25/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

25/05/2011

Resolutions

View PDF (1 pages)

09/05/2011

Registered office address changed from Unit D2 Alban Park Hatfield Road St Albans Hertfordshire AL4 0LA on 2011-05-09

View PDF (2 pages)

22/09/2010

Termination of appointment of Jonathan Russell as a director

View PDF (1 pages)

08/06/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-04-05

View PDF (7 pages)

08/04/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (7 pages)

08/04/2010

Director's details changed for Phytos Stayrinides on 2010-03-10

View PDF (2 pages)

16/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (7 pages)

16/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/02/2010

Register inspection address has been changed

View PDF (1 pages)

16/02/2010

Director's details changed for Phytos Stayrinides on 2010-01-31

View PDF (2 pages)

16/02/2010

Director's details changed for Jonathan Paul Russell on 2010-01-31

View PDF (2 pages)

16/02/2010

Termination of appointment of George Constantinou as a director

View PDF (1 pages)

21/01/2010

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

View PDF (4 pages)

06/08/2009

Certificate of change of name

View PDF (2 pages)

21/05/2009

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

View PDF (4 pages)

14/04/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (3 pages)

24/02/2009

Return made up to 31/01/09; full list of members

View PDF (5 pages)

23/02/2009

Director's change of particulars / adrian wildsmith / 31/01/2009

View PDF (1 pages)

23/02/2009

Director's change of particulars / mike spyres / 31/01/2009

View PDF (1 pages)

20/08/2008

Registered office changed on 20/08/2008 from, unit a the courtyard, alban park, st. Albans, hertfordshire, AL4 0LA, united kingdom

View PDF (1 pages)

20/08/2008

Accounting reference date shortened from 30/06/2008 to 30/04/2008

View PDF (1 pages)

30/05/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

03/03/2008

Return made up to 31/01/08; full list of members

View PDF (5 pages)

01/03/2008

Registered office changed on 01/03/2008 from, 49 ash grove, enfield, middlesex, EN1 2LB

View PDF (1 pages)

28/02/2008

Director's change of particulars / adrian wildsmith / 28/02/2008

View PDF (1 pages)

04/05/2007

Particulars of mortgage/charge

View PDF (6 pages)

04/04/2007

New director appointed

View PDF (1 pages)

26/03/2007

Secretary resigned

View PDF (1 pages)

26/03/2007

Director resigned

View PDF (1 pages)

21/03/2007

Registered office changed on 21/03/07 from: c/o george achillea, chartered accountant, 49 ash grove, enfield, middlesex EN1 2LB

View PDF (1 pages)

21/03/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

21/03/2007

New director appointed

View PDF (2 pages)

21/03/2007

New director appointed

View PDF (1 pages)

21/03/2007

New director appointed

View PDF (2 pages)

21/03/2007

New director appointed

View PDF (1 pages)

21/03/2007

New secretary appointed;new director appointed

View PDF (1 pages)

31/01/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of VERULAM SOFTWARE SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2009

Last change occurred

30/04/2009

Accounts

Total Exemption Small

Last made up date

30/04/2009

Next account date

30/04/2010

See more events →

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
Stavrinides, Phytos	Director	19/02/2007 - Present	10
Constantinou, George	Director	28/02/2007 - 05/02/2010	9
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	31/01/2007 - 24/03/2007	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	31/01/2007 - 24/03/2007	9239
Russell, Jonathan Paul	Director	19/02/2007 - 18/09/2009	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About VERULAM SOFTWARE SERVICES LIMITED

VERULAM SOFTWARE SERVICES LIMITED is an(a) Dissolved company incorporated on 31/01/2007 with the registered office located at 1st Floor 26-28 Bedford Row, London WC1R 4HE. There are currently 5 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 VERULAM SOFTWARE SERVICES LIMITED?

VERULAM SOFTWARE SERVICES LIMITED is currently Dissolved. It was registered on 31/01/2007 and dissolved on 23/09/2016.

Where is VERULAM SOFTWARE SERVICES LIMITED located?

VERULAM SOFTWARE SERVICES LIMITED is registered at 1st Floor 26-28 Bedford Row, London WC1R 4HE.

What does VERULAM SOFTWARE SERVICES LIMITED do?

VERULAM SOFTWARE SERVICES LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for VERULAM SOFTWARE SERVICES LIMITED?

The latest filing was on 23/09/2016: Final Gazette dissolved following liquidation.