VERSALOG LIMITED

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

    Company NameVERSALOG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07707188
    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 VERSALOG LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VERSALOG LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERSALOG LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for VERSALOG 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

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Jul 15, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2012

    Statement of capital on Jul 17, 2012

    • Capital: EUR 1
    SH01

    Appointment of Ms Tanja Knaub as a director on Feb 21, 2012

    2 pagesAP01

    Termination of appointment of Kay Schwanbeck as a director on Feb 21, 2012

    1 pagesTM01

    Appointment of Mr Kay Schwanbeck as a director on Jan 13, 2012

    2 pagesAP01

    Termination of appointment of Susann Wessel as a director on Jan 13, 2012

    1 pagesTM01

    Termination of appointment of Andreas Plassmann as a director

    1 pagesTM01

    Current accounting period shortened from Jul 31, 2012 to Dec 31, 2011

    1 pagesAA01

    Incorporation

    32 pagesNEWINC

    Who are the officers of VERSALOG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    120723590001
    KNAUB, Tanja
    12349 Berlin
    Kalksteinweg 48
    Germany
    Director
    12349 Berlin
    Kalksteinweg 48
    Germany
    GermanyGerman167333510001
    PLASSMANN, Andreas
    24106 Kiel
    Elisabeth-Vormeyer-Weg 6
    Germany
    Director
    24106 Kiel
    Elisabeth-Vormeyer-Weg 6
    Germany
    GermanyGerman161621150001
    SCHWANBECK, Kay
    Malmoeer Strasse 6
    10437 Berlin
    Versalog Limited & Co. Kg
    Germany
    Director
    Malmoeer Strasse 6
    10437 Berlin
    Versalog Limited & Co. Kg
    Germany
    GermanyGerman166181760001
    WESSEL, Susann
    13053 Berlin
    Rotkamp 43
    Germany
    Director
    13053 Berlin
    Rotkamp 43
    Germany
    GermanyGerman161621140001

    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