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Verulam Software Services Limited
Verulam Software Services Limited is a dissolved company incorporated on 31 January 2007 with the registered office located in London, Greater London. Verulam Software Services Limited was registered 18 years ago.
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Status
Dissolved
Dissolved on
23 September 2016
(8 years ago)
Was
9 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06076419
Private limited company
Age
18 years
Incorporated
31 January 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Verulam Software Services Limited
Contact
Address
1st Floor 26-28 Bedford Row
London
WC1R 4HE
Same address for the past
14 years
Companies in WC1R 4HE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Ms Chrystalla Spire
Director • Secretary • Legal Adviser • British • Lives in England • Born in Mar 1956
Mr Adrian Michael Wildsmith
Director • Designer • British • Lives in England • Born in Feb 1972
Mr Phytos Stavrinides
Director • PR Director • British • Lives in England • Born in Dec 1950
Mr Mike Spyres
Director • Business Development • British • Lives in England • Born in Jan 1955
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Centre 33 (St Albans) Limited
Ms Chrystalla Spire is a mutual person.
Active
We Are Pentagon Limited
Ms Chrystalla Spire is a mutual person.
Active
Arcade Retail Limited
Ms Chrystalla Spire is a mutual person.
Active
Hemi Connect Limited
Ms Chrystalla Spire is a mutual person.
Active
We Are Pentagon Group Limited
Ms Chrystalla Spire is a mutual person.
Active
RWB Media Limited
Ms Chrystalla Spire is a mutual person.
Active
Pentagon Interactive Limited
Ms Chrystalla Spire is a mutual person.
Dissolved
Azneo Limited
Ms Chrystalla Spire is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2009)
Period Ended
30 Apr 2009
For period
30 Apr
⟶
30 Apr 2009
Traded for
12 months
Cash in Bank
Unreported
Decreased by £8.37K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.85K
Decreased by £288.15K (-97%)
Total Liabilities
-£2.37M
Increased by £343.13K (+17%)
Net Assets
-£2.36M
Decreased by £631.28K (+36%)
Debt Ratio (%)
30221%
Increased by 29535.37% (+4308%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 23 Sep 2016
Voluntary Arrangement Completed
14 Years Ago on 31 May 2011
Voluntary Liquidator Appointed
14 Years Ago on 25 May 2011
Registered Address Changed
14 Years Ago on 9 May 2011
Jonathan Russell Resigned
14 Years Ago on 22 Sep 2010
Confirmation Submitted
15 Years Ago on 8 Apr 2010
Phytos Stayrinides Details Changed
15 Years Ago on 10 Mar 2010
George Constantinou Resigned
15 Years Ago on 16 Feb 2010
Jonathan Paul Russell Details Changed
15 Years Ago on 31 Jan 2010
Phytos Stayrinides Details Changed
15 Years Ago on 31 Jan 2010
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Sep 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Jun 2016
Liquidators' statement of receipts and payments to 17 May 2015
Submitted on 10 Jul 2015
Liquidators' statement of receipts and payments to 17 May 2014
Submitted on 20 Jun 2014
Liquidators' statement of receipts and payments to 17 May 2013
Submitted on 17 Jul 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Jan 2013
Liquidators' statement of receipts and payments to 17 May 2012
Submitted on 17 Jul 2012
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Jun 2011
Notice of completion of voluntary arrangement
Submitted on 31 May 2011
Voluntary arrangement supervisor's abstract of receipts and payments to 5 April 2011
Submitted on 31 May 2011
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Repayment History
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