Civilverse Ltd

Company Name	Civilverse Ltd
Company Status	Dissolved
Company Number	04065616
Category	Private Limited Company
Incorporation Date	5 September 2000(20 years, 6 months ago)
Dissolution Date	31 May 2016 (4 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mrs Denise Vassilounis
Date of Birth	May 1977 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2000(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	Vass House 7 Fife Cove Darlington County Durham DL3 7HH

Secretary Name	Mr Nicholas Antony Vassilounis
Nationality	British
Status	Closed
Appointed	25 September 2002(2 years after company formation)
Appointment Duration	13 years, 8 months (closed 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Fife Cove Darlington County Durham DL3 7HH

Director Name	Nicholas Antony Vassilounis
Date of Birth	August 1965 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	13 Fife Road Darlington County Durham DL3 7SY

Secretary Name	Denise Vassilounis
Nationality	British
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Role	Accountant
Correspondence Address	29 Uplands Road Darlington County Durham DL3 7SP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Vass House 7 Fife Cove Darlington Durham DL3 7HH
Region	North East
Constituency	Darlington
County	County Durham
Ward	College
Built Up Area	Darlington
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Dalts LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 June 2014 (6 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

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

Civilverse Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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