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VERSEIDAG INDUTEX LIMITED

Learn more about VERSEIDAG INDUTEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLLINGWOOD HOUSE ALINGTON ROAD, EYNESBURY, ST NEOTS, CAMBS, UNITED KINGDOM, PE19 6YH

VERSEIDAG INDUTEX LIMITED on the map

Company type: Private Limited Company
Company number: 00286308
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.03.28
dissolution date: 2013.11.05
last member list: 2013.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.11.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.07.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.07.15
£2.95
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.03
Form type: LATEST SOC
Document description: 03/07/13 STATEMENT OF CAPITAL;GBP 30000
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REGISTERED OFFICE CHANGED ON 03/07/2013 FROM, C/O VERSEIDAG SEEMEE UK LIMITED, COLLINGWOOD HOUSE ALINGTON ROAD, LITTLE BARFORD, ST. NEOTS, CAMBRIDGESHIRE, PE19 6YH, ENGLAND
Form type: AD01
Date: 2013.07.03
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REGISTERED OFFICE CHANGED ON 10/06/2013 FROM, RYECROFT, 25 MANOR PARK ROAD, GLOSSOP, DERBYSHIRE, SK13 7SQ
Form type: AD01
Date: 2013.06.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY GARRY LOMAS
Form type: TM02
Date: 2013.04.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
£2.95
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.13
£2.95
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.06.13
£2.95
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
Child documents:
Document type: ANNOTATION
Date: 2002.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
Child documents:
Document type: ANNOTATION
Date: 2001.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/00 FROM:, 22 ST JOHN STREET, MANCHESTER, M3 4EB
Form type: 287
Date: 2000.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/95 FROM:, SUITE 501, SUNLIGHT HOUSE, QUAY STREET, MANCHESTER M3 3LD
Form type: 287
Date: 1995.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.19
Child documents:
Document type: ANNOTATION
Date: 1995.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 25/10/94
Form type: ELRES
Date: 1994.11.02
Child documents:
Document type: ANNOTATION
Date: 1994.11.02
Form type: ELRES
Document description: S386 DISP APP AUDS 25/10/94
Document type: ANNOTATION
Date: 1994.11.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/10/94
Document type: ANNOTATION
Date: 1994.11.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/10/94
Document type: ANNOTATION
Date: 1994.11.02
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 25/10/94
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/94 FROM:, 80/81 ST MARTINS LANE,, LONDON., WC2 4AA.
Form type: 287
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 05/08/93
Form type: SRES01
Date: 1993.08.26

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Company directors and board members:

MARKUS SIMON (dissolve)
Director, MANAGING DIRECTOR, 2004.12.31 - 2013.11.05
ALLMENDE 97 , NEUSS
41468
GERMANY
DIALMODE SECRETARIES LIMITED (dissolve)
Secretary, 1993.09.11 - 2000.06.02
22 SAINT JOHN STREET , MANCHESTER
M3 4EB, LANCASHIRE
OLE HENRIK LAV (dissolve)
Secretary, 1992.04.10 - 1993.09.10
33 BURCOTT ROAD , PURLEY
CR8 4AD, SURREY
GARRY NEIL LOMAS (dissolve)
Secretary, 2000.06.02 - 2011.10.17
RYECROFT 25 MANOR PARK ROAD , GLOSSOP
SK13 7SQ, DERBYSHIRE
JOSEF JENNER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1993.06.29
BAHNSTRASSE 59 , D-4152 KEMPEN 4
FED REP OF GERMANY
REINHOLD MUHLBEYER (dissolve)
Director, COMPANY DIRECTOR, 2000.05.31 - 2004.12.31
VERSEIDAG INDUTEX GMBH INDUSTRIESTRASSE 56 , KREFELD
47803
GERMANY
THOMAS RADEMACHER (dissolve)
Director, 1992.04.10 - 1994.05.01
FREYTAGSTRASSE 38 , D-400 DUSSELDORF
GERMANY
PETER MICHAEL RUDHART (dissolve)
Director, COMPANY DIRECTOR, 1994.05.01 - 2000.05.31
VERSEIDAG AG INDUSTRIESTRASSE 56 , 47803 KREFELD GERMANY

Companies near to VERSEIDAG INDUTEX ltd.

Information about the Private Limited Company VERSEIDAG INDUTEX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data