Company NameVersverum Ltd
Company StatusDissolved
Company Number11085182
CategoryPrivate Limited Company
Incorporation Date28 November 2017(6 years, 4 months ago)
Dissolution Date25 February 2020 (4 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMs Leyeza San Diego
Date of BirthMay 1989 (Born 34 years ago)
NationalityFilipino
StatusClosed
Appointed21 February 2018(2 months, 3 weeks after company formation)
Appointment Duration2 years (closed 25 February 2020)
RoleCompany Director
Country of ResidencePhilippines
Correspondence AddressSuite 6 First Floor Wordsworth Mill Wordsworth Str
Bolton
BL1 3ND
Director NameMs Kia McCabe
Date of BirthOctober 1993 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2017(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 3 Orient One Business Centre
New Hall Hey Road
Rossendale
BB4 6AJ

Location

Registered AddressSuite 6 First Floor Wordsworth Mill
Wordsworth Street
Bolton
BL1 3ND
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts5 April 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End05 April

Filing History

25 February 2020Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2019First Gazette notice for voluntary strike-off (1 page)
3 December 2019Application to strike the company off the register (1 page)
13 November 2019Micro company accounts made up to 5 April 2019 (6 pages)
29 November 2018Registered office address changed from Suite 3 Orient One Business Centre New Hall Hey Road Rossendale BB4 6AJ to Suite 6 First Floor Wordsworth Mill Wordsworth Street Bolton BL1 3nd on 29 November 2018 (1 page)
16 November 2018Confirmation statement made on 16 November 2018 with updates (4 pages)
14 November 2018Micro company accounts made up to 5 April 2018 (6 pages)
13 April 2018Previous accounting period shortened from 30 November 2018 to 5 April 2018 (1 page)
12 April 2018Cessation of Kia Mccabe as a person with significant control on 21 February 2018 (1 page)
12 April 2018Termination of appointment of Kia Mccabe as a director on 21 February 2018 (1 page)
11 April 2018Notification of Leyeza San Diego as a person with significant control on 21 February 2018 (2 pages)
8 April 2018Appointment of Ms Leyeza San Diego as a director on 21 February 2018 (2 pages)
16 March 2018Registered office address changed from 100 Curzon Road Rochdale OL11 2RX United Kingdom to Suite 3 Orient One Business Centre New Hall Hey Road Rossendale BB4 6AJ on 16 March 2018 (1 page)
28 November 2017Incorporation
Statement of capital on 2017-11-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
28 November 2017Incorporation
Statement of capital on 2017-11-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)