Company NameCivilverse Ltd
Company StatusDissolved
Company Number04065616
CategoryPrivate Limited Company
Incorporation Date5 September 2000 (20 years, 1 month ago)
Dissolution Date31 May 2016 (4 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Denise Vassilounis
Date of BirthMay 1977 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2000(same day as company formation)
RoleProperty Manager
Country of ResidenceEngland
Correspondence AddressVass House 7 Fife Cove
Darlington
County Durham
DL3 7HH
Secretary NameMr Nicholas Antony Vassilounis
NationalityBritish
StatusClosed
Appointed25 September 2002(2 years after company formation)
Appointment Duration13 years, 8 months (closed 31 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Fife Cove
Darlington
County Durham
DL3 7HH
Director NameNicholas Antony Vassilounis
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2000(same day as company formation)
RoleChartered Accountant
Correspondence Address13 Fife Road
Darlington
County Durham
DL3 7SY
Secretary NameDenise Vassilounis
NationalityBritish
StatusResigned
Appointed05 September 2000(same day as company formation)
RoleAccountant
Correspondence Address29 Uplands Road
Darlington
County Durham
DL3 7SP
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed05 September 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed05 September 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressVass House
7 Fife Cove
Darlington
Durham
DL3 7HH
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardCollege
Built Up AreaDarlington
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Dalts LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts30 June 2014 (6 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Charges

1 February 2006Delivered on: 9 February 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 11 west powlett street darlington. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
5 December 2005Delivered on: 8 December 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 29 uplands road darlington. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
5 December 2005Delivered on: 8 December 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 21 west powlett street darlington. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
6 April 2002Delivered on: 20 April 2002
Persons entitled: Nicholas Antony Vassilounis

Classification: Legal mortgage
Secured details: £30,000 due or to become due from the company to the chargee.
Particulars: 11 west powlett street darlington.
Outstanding
1 August 2001Delivered on: 11 August 2001
Persons entitled: Nicholas Antony Vassilounis

Classification: Legal charge
Secured details: Twenty six thousand pounds (£26,000) due or to become due from the company to the chargee.
Particulars: The f/h land and dwellinghouse known as 36 napier street, darlington, county durham.
Outstanding
1 August 2001Delivered on: 11 August 2001
Persons entitled: Nicholas Antony Vassilounis

Classification: Legal charge
Secured details: Thirty thousand pounds (£30,000) due or to become due from the company to the chargee.
Particulars: The f/h land and dwellinghouse known as 21 west powlett street, darlington, county durham.
Outstanding

Filing History

31 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016First Gazette notice for voluntary strike-off (1 page)
2 March 2016Application to strike the company off the register (3 pages)
1 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(4 pages)
1 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(4 pages)
31 December 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 December 2014Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
29 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
29 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
(4 pages)
20 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
(4 pages)
19 April 2013Statement of capital following an allotment of shares on 31 March 2013
  • GBP 100
(4 pages)
5 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
9 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 October 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
4 October 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 October 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
19 October 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
18 November 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 September 2009Return made up to 05/09/09; full list of members (3 pages)
23 September 2009Secretary's change of particulars / nicholas vassilounis / 10/10/2008 (1 page)
23 September 2009Director's change of particulars / denise vassilounis / 10/10/2008 (1 page)
19 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 January 2009Registered office changed on 12/01/2009 from 29 uplands road darlington county durham DL3 7SP (1 page)
26 September 2008Return made up to 05/09/08; full list of members (3 pages)
7 February 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 February 2008Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
20 September 2007Return made up to 05/09/07; full list of members (2 pages)
20 September 2007Director's particulars changed (1 page)
20 September 2007Secretary's particulars changed (1 page)
29 April 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
13 February 2007Registered office changed on 13/02/07 from: 13 fife road darlington county durham DL3 7SY (1 page)
22 September 2006Return made up to 05/09/06; full list of members (6 pages)
3 May 2006Total exemption small company accounts made up to 30 June 2005 (8 pages)
9 February 2006Particulars of mortgage/charge (3 pages)
8 December 2005Particulars of mortgage/charge (3 pages)
8 December 2005Particulars of mortgage/charge (3 pages)
23 September 2005Return made up to 05/09/05; full list of members (6 pages)
10 January 2005Total exemption small company accounts made up to 30 June 2004 (7 pages)
19 October 2004Return made up to 05/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 September 2003Return made up to 05/09/03; full list of members (6 pages)
6 August 2003Total exemption small company accounts made up to 30 June 2003 (5 pages)
30 April 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 October 2002Return made up to 05/09/02; full list of members (7 pages)
2 October 2002Director resigned (1 page)
2 October 2002Secretary resigned (1 page)
2 October 2002New secretary appointed (2 pages)
5 May 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
20 April 2002Particulars of mortgage/charge (3 pages)
8 October 2001Return made up to 05/09/01; full list of members (6 pages)
11 August 2001Particulars of mortgage/charge (3 pages)
11 August 2001Particulars of mortgage/charge (3 pages)
10 November 2000Secretary resigned (1 page)
10 November 2000Director resigned (1 page)
9 November 2000New director appointed (2 pages)
9 November 2000New secretary appointed;new director appointed (2 pages)
9 November 2000Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page)
9 November 2000Registered office changed on 09/11/00 from: 13 fife road darlington DL3 7SY (1 page)
1 November 2000Registered office changed on 01/11/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
5 September 2000Incorporation (12 pages)