VC

VERTIS CONSULTING LIMITED

Dissolved

Company number 03147737

London · Incorporated 12 January 1996

110 Bishopsgate, London, EC2N 4AY

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Harvey Nash Heron Tower 110 Bishopsgate London England and Wales EC2N 4AY · until 22 September 2014

13 Bruton Street London W1J 6QA · until 12 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 January 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GM
GARRATT, Mark Jonathan
Secretary
27 April 2017
GM
GARRATT, Mark Jonathan
Director
27 April 2017
WS
WASSALL, Simon Mark
Director
11 May 2007
EA
ELLIS, Albert George Hector
Director
1 February 2000
TI
THOMPSON, Ian William
Director · Resigned
22 August 2014
AJ
ASHCROFT, Jonathan Richard, Mr.
Secretary · Resigned
14 November 2005
AJ
ASHCROFT, Jonathan Richard, Mr.
Director · Resigned
14 November 2005
EA
ELLIS, Albert George Hector
Secretary · Resigned
1 February 2000
FI
FURNISS, Ian William
Secretary · Resigned
26 March 1997
FI
FURNISS, Ian William
Director · Resigned
26 March 1997
TD
TREACHER, David Hedley
Secretary · Resigned
12 January 1996
AR
ACCESS REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
12 January 1996
CT
CRAWFORD, Thomas Francis Alexander
Director · Resigned
12 January 1996
HD
HIGGINS, David Charles
Director · Resigned
12 January 1996
ND
NORTHEY, David
Director · Resigned
12 January 1996
TD
TREACHER, David Hedley
Director · Resigned
12 January 1996
AN
ACCESS NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 January 1996

Persons with significant control

PS
Harvey Nash Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2018 View
Gazette Notice Voluntary
Gazette
21 November 2017 View
Dissolution Application Strike Off Company
Dissolution
8 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Full
Accounts
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Full
Accounts
28 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Accounts With Accounts Type Full
Accounts
24 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Accounts Type Full
Accounts
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Full
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Accounts With Accounts Type Full
Accounts
25 November 2009 View
Legacy
Annual Return
12 January 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
23 January 2008 View
Accounts With Accounts Type Full
Accounts
26 November 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Annual Return
24 January 2007 View
Accounts With Accounts Type Full
Accounts
8 December 2006 View
Legacy
Annual Return
10 February 2006 View
Legacy
Officers
10 February 2006 View
Accounts With Accounts Type Full
Accounts
7 December 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Annual Return
19 January 2005 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Annual Return
18 January 2004 View
Accounts With Accounts Type Full
Accounts
24 July 2003 View
Auditors Resignation Company
Auditors
5 March 2003 View
Legacy
Annual Return
23 January 2003 View
Accounts With Accounts Type Full
Accounts
26 November 2002 View
Legacy
Annual Return
23 January 2002 View
Accounts With Accounts Type Full
Accounts
12 December 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Address
26 March 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Annual Return
8 January 2001 View
Legacy
Officers
13 November 2000 View
Accounts With Accounts Type Full
Accounts
22 September 2000 View
Legacy
Officers
11 September 2000 View
Resolution
Resolution
10 August 2000 View
Resolution
Resolution
10 August 2000 View
Resolution
Resolution
10 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Annual Return
25 January 2000 View
Accounts With Accounts Type Full
Accounts
5 November 1999 View
Legacy
Annual Return
18 January 1999 View
Accounts With Accounts Type Full
Accounts
1 December 1998 View
Legacy
Annual Return
24 March 1998 View
Accounts With Accounts Type Full
Accounts
14 November 1997 View
Legacy
Mortgage
22 August 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Annual Return
12 February 1997 View
Legacy
Officers
16 August 1996 View
Legacy
Address
3 July 1996 View
Legacy
Accounts
22 February 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Address
16 February 1996 View
Incorporation Company
Incorporation
12 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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