Dissolved
Dissolved 2016-09-23
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Company Information for VERULAM SOFTWARE SERVICES LIMITED
26-28 BEDFORD ROW, LONDON, WC1R,
|
Company Registration Number
 06076419 Private Limited Company
Dissolved 2016-09-23 |
Company Overview
About Verulam Software Services Ltd
VERULAM SOFTWARE SERVICES LIMITED was founded on 2007-01-31 and had its registered office in 26-28 Bedford Row. The company was dissolved on the 2016-09-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| VERULAM SOFTWARE SERVICES LIMITED | ||
| Legal Registered Office | ||
| 26-28 BEDFORD ROW LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06076419 | |
|---|---|---|
| Date formed | 2007-01-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-04-30 | |
| Date Dissolved | 2016-09-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-17 15:22:11 |
| Companies House |
|
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Company Officers of VERULAM SOFTWARE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRYSTALLA SPIRE |
||
CHRYSTALLA SPIRE |
||
MIKE SPYRES |
||
PHYTOS STAVRINIDES |
||
ADRIAN MICHAEL WILDSMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGE CONSTANTINOU |
Director | ||
JONATHAN PAUL RUSSELL |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SERIOUS TRIVIA HOLDINGS LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2009-03-10 | Dissolved 2014-08-12 | |
| S434 LIMITED | Company Secretary | 2008-08-06 | CURRENT | 2008-08-06 | Dissolved 2016-10-26 | |
| ARCADE RETAIL LIMITED | Director | 2016-06-30 | CURRENT | 2015-05-09 | Active | |
| WE ARE PENTAGON GROUP LIMITED | Director | 2016-06-30 | CURRENT | 2015-08-20 | Active | |
| PENTAGON INTERACTIVE LIMITED | Director | 2016-06-30 | CURRENT | 2008-09-25 | Active - Proposal to Strike off | |
| PURPLEBEARD LTD | Director | 2016-06-30 | CURRENT | 2014-04-30 | Active - Proposal to Strike off | |
| WE ARE PENTAGON LIMITED | Director | 2016-06-30 | CURRENT | 2012-12-28 | Active | |
| SERIOUS TRIVIA ENTERTAINMENT LIMITED | Director | 2011-10-25 | CURRENT | 2011-06-07 | Dissolved 2014-10-14 | |
| COLOSSEUM GAMES NETWORK LIMITED | Director | 2011-06-15 | CURRENT | 2008-11-14 | Dissolved 2014-10-14 | |
| SERIOUS TRIVIA HOLDINGS LIMITED | Director | 2009-03-13 | CURRENT | 2009-03-10 | Dissolved 2014-08-12 | |
| S434 LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Dissolved 2016-10-26 | |
| SERIOUS TRIVIA ENTERTAINMENT LIMITED | Director | 2011-10-25 | CURRENT | 2011-06-07 | Dissolved 2014-10-14 | |
| SERIOUS TRIVIA HOLDINGS LIMITED | Director | 2009-03-13 | CURRENT | 2009-03-10 | Dissolved 2014-08-12 | |
| COLOSSEUM GAMES NETWORK LIMITED | Director | 2008-11-14 | CURRENT | 2008-11-14 | Dissolved 2014-10-14 | |
| S434 LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Dissolved 2016-10-26 | |
| CLOUDCITY GAMES LIMITED | Director | 2007-11-01 | CURRENT | 2007-10-29 | Dissolved 2016-10-27 | |
| MUSTER SERVICES LTD | Director | 2014-04-02 | CURRENT | 2008-05-14 | Active | |
| AUTODELTA (LONDON) LIMITED | Director | 2012-09-09 | CURRENT | 2010-09-08 | Active | |
| NEVERLAND ENTERPRISES LTD | Director | 2012-07-01 | CURRENT | 2011-04-06 | Dissolved 2014-08-19 | |
| SERIOUS TRIVIA HOLDINGS LIMITED | Director | 2009-05-08 | CURRENT | 2009-03-10 | Dissolved 2014-08-12 | |
| S434 LIMITED | Director | 2009-05-08 | CURRENT | 2008-08-06 | Dissolved 2016-10-26 | |
| S434 LIMITED | Director | 2009-05-01 | CURRENT | 2008-08-06 | Dissolved 2016-10-26 | |
| CLOUDCITY GAMES LIMITED | Director | 2007-11-01 | CURRENT | 2007-10-29 | Dissolved 2016-10-27 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2013 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2012 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2011 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM UNIT D2 ALBAN PARK HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL4 0LA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2010 | |
| LATEST SOC | 08/04/10 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHYTOS STAYRINIDES / 10/03/2010 | |
| AR01 | 31/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHYTOS STAYRINIDES / 31/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL RUSSELL / 31/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CONSTANTINOU | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| CERTNM | COMPANY NAME CHANGED CLOUDCITY (UK) LIMITED CERTIFICATE ISSUED ON 07/08/09 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILDSMITH / 31/01/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MIKE SPYRES / 31/01/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, UNIT A THE COURTYARD, ALBAN PARK, ST. ALBANS, HERTFORDSHIRE, AL4 0LA, UNITED KINGDOM | |
| 225 | PREVSHO FROM 30/06/2008 TO 30/04/2008 | |
| 225 | CURREXT FROM 31/12/2007 TO 30/06/2008 | |
| 363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM, 49 ASH GROVE, ENFIELD, MIDDLESEX, EN1 2LB | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILDSMITH / 28/02/2008 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: C/O GEORGE ACHILLEA, CHARTERED ACCOUNTANT, 49 ASH GROVE, ENFIELD, MIDDLESEX EN1 2LB | |
| 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
7260 - Other computer related activities Licences & Regulatory approval
We could not find any licences issued to VERULAM SOFTWARE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-04-13 |
| Notices to Creditors | 2011-05-26 |
Fines / Sanctions
No fines or sanctions have been issued against VERULAM SOFTWARE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | CANADA LIFE LIMITED |
Intangible Assets
Patents
We have not found any records of VERULAM SOFTWARE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VERULAM SOFTWARE SERVICES LIMITED
Income
Government Income
We have not found government income sources for VERULAM SOFTWARE SERVICES LIMITED. 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 (7260 - Other computer related activities) as VERULAM SOFTWARE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VERULAM SOFTWARE SERVICES LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | VERULAM SOFTWARE SERVICES LIMITED | Event Date | 2011-05-18 |
| David Rubin (IP No 2591) of David Rubin & Partners LLP, 26-28 Bedford Row, London WC1R 4HE, was appointed Liquidator of the above-named Company on 18 May 2011 by a resolution of the members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before the 17 June 2011 to send in their names and addresses with particulars of their Debts or Claims to the Liquidator and if so required by notice in writing by the said Liquidator, personally or by their solicitors to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: David Rubin or alternatviely Yin Lee, Tel: 020 7400 7900. David Rubin , Liquidator : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | VERULAM SOFTWARE SERVICES LIMITED | Event Date | 2011-05-18 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 14 June 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Date of Appointment: 18 May 2011 Office Holder details: David Rubin , (IP No. 2591) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . For further details contact: David Rubin. Alternative contact: Philip Kyprianou, Tel: 020 8343 5900 David Rubin , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERULAM SOFTWARE SERVICES LIMITED 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 VERULAM SOFTWARE SERVICES LIMITED 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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