VERASANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVERASANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06330108
    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 VERASANT LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is VERASANT LIMITED located?

    Registered Office Address
    Shadwell House
    65 Lower Green Road Rusthall
    TN4 8TW Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of VERASANT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHCO180 LIMITEDAug 01, 2007Aug 01, 2007

    What are the latest accounts for VERASANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for VERASANT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for VERASANT 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

    Annual return made up to Aug 01, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital on Aug 08, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    4 pagesAA

    Annual return made up to Aug 01, 2012 with full list of shareholders

    6 pagesAR01

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

    5 pagesAA

    Annual return made up to Aug 01, 2011 with full list of shareholders

    6 pagesAR01

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

    5 pagesAA

    Annual return made up to Aug 01, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Anya Hedley Rajah on Jul 01, 2010

    2 pagesCH01

    Director's details changed for Kim Shaun Rajah on Jul 01, 2010

    2 pagesCH01

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

    5 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Aug 31, 2008

    9 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    Certificate of change of name

    Company name changed PHCO180 LIMITED\certificate issued on 15/08/07
    2 pagesCERTNM

    Incorporation

    7 pagesNEWINC

    Who are the officers of VERASANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAJAH, Anya Hedley
    Franks Hollow Road
    Stockland Green
    TN3 0UA Tunbridge Wells
    Hollambys
    Kent
    Secretary
    Franks Hollow Road
    Stockland Green
    TN3 0UA Tunbridge Wells
    Hollambys
    Kent
    BritishConsultant124453930002
    RAJAH, Anya Hedley
    Franks Hollow Road
    Stockland Green
    TN3 0UA Tunbridge Wells
    Hollambys
    Kent
    Director
    Franks Hollow Road
    Stockland Green
    TN3 0UA Tunbridge Wells
    Hollambys
    Kent
    United KingdomBritishConsultant124453930002
    RAJAH, Kim Shaun
    Meadow View
    Franks Hollow Road, Stockland Green
    TN3 0UA Tunbridge Wells
    Kent
    Director
    Meadow View
    Franks Hollow Road, Stockland Green
    TN3 0UA Tunbridge Wells
    Kent
    United KingdomBritishConsultant72765870001
    SMYTH, Aidan Patrick
    Charmay
    Blackberry Lane
    RH7 6NG Lingfield
    Surrey
    Secretary
    Charmay
    Blackberry Lane
    RH7 6NG Lingfield
    Surrey
    Irish84375950001
    COATES, Colin John
    21 Roseacre Close
    Emerson Park
    RM11 3NJ Hornchurch
    Essex
    Director
    21 Roseacre Close
    Emerson Park
    RM11 3NJ Hornchurch
    Essex
    EnglandBritishAccountant10761230002

    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