Dissolved
Dissolved 2015-03-02
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Home > England & Wales Companies > VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
Company Information for VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
UPMINSTER, ESSEX, RM14,
|
Company Registration Number
 06315064 Private Limited Company
Dissolved 2015-03-02 |
Company Overview
About Vertice Services Accountancy & Consultancy Ltd
VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD was founded on 2007-07-17 and had its registered office in Upminster. The company was dissolved on the 2015-03-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD | ||
| Legal Registered Office | ||
| UPMINSTER ESSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06315064 | |
|---|---|---|
| Date formed | 2007-07-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-07-31 | |
| Date Dissolved | 2015-03-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 19:21:19 |
| Companies House |
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Company Officers of VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RODOLFO MODESTO BASILIO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADRIANA MODESTO BASILIO |
Director | ||
ADRIANA MODESTO BASILIO |
Company Secretary | ||
RODOLFO MODESTO BASILIO |
Director | ||
ALEXANDRE LEMOS SOZRES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EDUARDO ROOFING LTD | Director | 2013-12-05 | CURRENT | 2011-12-01 | Dissolved 2015-08-21 |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 264A BELSIZE ROAD LONDON NW6 4BT UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIANA BASILIO | |
| AP01 | DIRECTOR APPOINTED MR RODOLFO MODESTO BASILIO | |
| LATEST SOC | 10/08/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/08/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 63 LOVERIDGE ROAD LONDON CAMDEN NW6 2DR UK | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/08/11 FULL LIST | |
| RES15 | CHANGE OF NAME 01/08/2011 | |
| CERTNM | COMPANY NAME CHANGED VERTICE SERVICES LTD CERTIFICATE ISSUED ON 02/08/11 | |
| AR01 | 17/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ADRIANA MODESTO BASILIO / 13/03/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ADRIANA BASILIO | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIANA BASILIO / 05/05/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIANA BASILIO / 05/05/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 48 FLAT 3 CHATSWORTH ROAD LONDON BRENT NW2 4BT UK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RODOLFO BASILIO | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 63 LOVERIDGE ROAD CAMDEN LONDON NW6 2DR | |
| 363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 63 LOVERIDGE ROAD CAMDEN LONDON NW6 2DR | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 63 LOVERIDGE ROAD LONDON CAMDEN NW6 2DR ENGLAND | |
| 287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM FLAT 3 48 CHATSWORTH ROAD LONDON NW2 4BT | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy
Licences & Regulatory approval
We could not find any licences issued to VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-09-24 |
| Resolutions for Winding-up | 2013-09-30 |
| Appointment of Liquidators | 2013-09-30 |
| Notices to Creditors | 2013-09-30 |
Fines / Sanctions
No fines or sanctions have been issued against VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Filed Financial Reports
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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 VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
Intangible Assets
Patents
We have not found any records of VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD registering or being granted any patents Domain Names
VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD owns 3 domain names.
emporiocapital.co.uk verticeservices.co.uk thebrazilianwax.co.uk
Income
Government Income
We have not found government income sources for VERTICE SERVICES ACCOUNTANCY & CONSULTANCY 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 (69201 - Accounting and auditing activities) as VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where VERTICE SERVICES ACCOUNTANCY & CONSULTANCY 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.
Import/Export of Goods
Goods imported/exported by VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84135080 | Reciprocating positive displacement pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, hydraulic units, dosing pumps and general piston pumps) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD | Event Date | 2014-09-19 |
| Notice is hereby given that a final meeting of the members of the above named Company will be held at 10.00 am on 25 November 2014, to be followed at 10.30 am on the same day by a meeting of the creditors of the Company. The meetings will be held at the offices of Aspect Plus Limited at 40a Station Road, Upminster, Essex, RM14 2TR. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 23 September 2013. Office Holder details: Darren Edwards, (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR Further details contact: Darren John Tapsfield, Email: dtapsfield@aspectplus.co.uk Tel: 01708 300170 Darren Edwards , Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LIMITED | Event Date | 2013-09-24 |
| I, Darren Edwards (IP No: 10350), of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed Liquidator of the above named Company on 23 September 2013. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 28 October 2013 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Darren Tapsfield, E-mail: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LIMITED | Event Date | 2013-09-23 |
| At a General Meeting of the above named Company duly convened and held at 18 Soho Square, London, W1D 3QL on 23 September 2013 the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No 10350) be appointed liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. For further details contact: Darren Tapsfield, E-mail: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. Rodolfo Basilio , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LIMITED | Event Date | 2013-09-23 |
| Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR . : For further details contact: Darren Tapsfield, E-mail: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERTICE SERVICES ACCOUNTANCY & CONSULTANCY 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 VERTICE SERVICES ACCOUNTANCY & CONSULTANCY 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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