VERSATILE HOUSE LIMITED
Overview
| Company Name | VERSATILE HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05365890 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERSATILE HOUSE LIMITED?
- (7011) /
Where is VERSATILE HOUSE LIMITED located?
| Registered Office Address | 3rd Floor West 52 - 53 Margaret Street W1W 8SQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERSATILE HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for VERSATILE HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Paul Hugh Markovitz on Jun 27, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from Suite 3 85 New Cavendish Street London W1W 6XD on Jul 18, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Director's details changed for Mr Brian Colin Markovitz on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jonathan Owen Markovitz as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ivor Markovitz as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Ivor Markovitz as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Ivor Arnold Markovitz on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ivor Arnold Markovitz on Nov 27, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Paul Hugh Markovitz on Oct 12, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
Who are the officers of VERSATILE HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARKOVITZ, Brian Colin | Director | Floor West 52 - 53 Margaret Street W1W 8SQ London 3rd United Kingdom | United Kingdom | British | Company Director | 16313070006 | ||||
| MARKOVITZ, Jonathan Owen | Director | Floor West 52 - 53 Margaret Street W1W 8SQ London 3rd United Kingdom | United Kingdom | British | Director | 87543040001 | ||||
| MARKOVITZ, Paul Hugh | Director | Floor West 52 - 53 Margaret Street W1W 8SQ London 3rd United Kingdom | United Kingdom | British | Company Director | 74156200005 | ||||
| MARKOVITZ, Ivor Arnold | Secretary | Suite 3 85 New Cavendish Street W1W 6XD London | British | Company Director | 54223230002 | |||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| MARKOVITZ, Ivor Arnold | Director | Suite 3 85 New Cavendish Street W1W 6XD London | South Africa | British | Company Director | 54223230003 | ||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0