Dissolved
Dissolved 2016-05-31
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Company Information for CIVILVERSE LTD
DARLINGTON, DURHAM, DL3,
|
Company Registration Number
 04065616 Private Limited Company
Dissolved 2016-05-31 |
Company Overview
About Civilverse Ltd
CIVILVERSE LTD was founded on 2000-09-05 and had its registered office in Darlington. The company was dissolved on the 2016-05-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CIVILVERSE LTD | |
| Legal Registered Office | |
| DARLINGTON DURHAM | |
Filing Information
| Company Number | 04065616 | |
|---|---|---|
| Date formed | 2000-09-05 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2016-05-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Company Officers of CIVILVERSE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS ANTONY VASSILOUNIS |
||
DENISE VASSILOUNIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DENISE VASSILOUNIS |
Company Secretary | ||
NICHOLAS ANTONY VASSILOUNIS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MITG LTD | Company Secretary | 2005-02-23 | CURRENT | 2005-02-22 | Active | |
| ANTHAN PROPERTIES LTD | Company Secretary | 2001-01-13 | CURRENT | 2001-01-08 | Active | |
| DALTS LTD | Director | 2015-06-30 | CURRENT | 2005-08-17 | Active | |
| ANTHAN PROPERTIES LTD | Director | 2007-03-09 | CURRENT | 2001-01-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/09/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/03/2014 TO 30/06/2014 | |
| LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/09/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 05/09/13 FULL LIST | |
| SH01 | 31/03/13 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/09/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/09/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/09/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DENISE VASSILOUNIS / 10/10/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS VASSILOUNIS / 10/10/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 29 UPLANDS ROAD DARLINGTON COUNTY DURHAM DL3 7SP | |
| 363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
| 363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 13 FIFE ROAD DARLINGTON COUNTY DURHAM DL3 7SY | |
| 363s | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 13 FIFE ROAD DARLINGTON DL3 7SY | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CIVILVERSE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CIVILVERSE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NICHOLAS ANTONY VASSILOUNIS | |
| LEGAL CHARGE | Outstanding | NICHOLAS ANTONY VASSILOUNIS | |
| LEGAL CHARGE | Outstanding | NICHOLAS ANTONY VASSILOUNIS |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 31,331 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 1,750 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIVILVERSE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 16,232 |
| Current Assets | 2012-04-01 | £ 18,699 |
| Debtors | 2012-04-01 | £ 2,467 |
| Fixed Assets | 2012-04-01 | £ 30,547 |
| Shareholder Funds | 2012-04-01 | £ 16,165 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for CIVILVERSE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CIVILVERSE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CIVILVERSE LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIVILVERSE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CIVILVERSE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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