VERT DIGIT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVERT DIGIT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05384638
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VERT DIGIT LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is VERT DIGIT LIMITED located?

    Registered Office Address
    Warren Mead
    Gonvena Hill
    PL27 6DH Wadebridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERT DIGIT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for VERT DIGIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Mar 07, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2012

    Statement of capital on Mar 12, 2012

    • Capital: GBP 999
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Mar 07, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Mar 07, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Anton Stefan Packheiser on Mar 23, 2010

    2 pagesCH01

    Director's details changed for Jonathan Rowe on Mar 23, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    2 pagesAA

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Trsfr sh/app banker/aud 06/05/06
    RES13

    legacy

    1 pages225

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    7 pages363s

    Who are the officers of VERT DIGIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PACKHEISER, Anton Stefan
    1 Grove Street
    Pengelly
    PL33 9AT Delabole
    Secretary
    1 Grove Street
    Pengelly
    PL33 9AT Delabole
    BritishLawn Treatment Franchise15071750002
    PACKHEISER, Anton Stefan
    1 Grove Street
    Pengelly
    PL33 9AT Delabole
    Director
    1 Grove Street
    Pengelly
    PL33 9AT Delabole
    EnglandBritishLawn Treatment Franchise15071750002
    ROWE, Jonathan
    Warren Mead
    Gonvena Hill
    PL27 6DH Wadebridge
    Cornwall
    Director
    Warren Mead
    Gonvena Hill
    PL27 6DH Wadebridge
    Cornwall
    EnglandBritishLawn Treatment Franchise105555280001
    LOCK, Barbara
    Dovedale House
    Dovedale, Blockley
    GL56 9HN Moreton-In-Marsh
    Secretary
    Dovedale House
    Dovedale, Blockley
    GL56 9HN Moreton-In-Marsh
    British101322330001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    LEWIS, Ian David
    4 Bwlch Y Ddeufryn
    CH7 5EA Gwernaffield
    Clwyd
    Director
    4 Bwlch Y Ddeufryn
    CH7 5EA Gwernaffield
    Clwyd
    BritishDirector105555050001
    PRATT, John Hamilton
    Dovedale House
    Blockley
    GL56 9HN Moreton In Marsh
    Gloucestershire
    Director
    Dovedale House
    Blockley
    GL56 9HN Moreton In Marsh
    Gloucestershire
    United KingdomBritishSolicitor84496330001

    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