Versalius Limited

Company Name	Versalius Limited
Director	Ann Johnson
Company Status	Dissolved
Company Number	04363052
Category	Private Limited Company
Incorporation Date	29 January 2002(22 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mrs Ann Johnson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 January 2002(same day as company formation)
Role	Chief Executive
Correspondence Address	Admiral House Hucking Maidstone Kent ME17 1QP

Secretary Name	Ian Thomas Johnson
Nationality	British
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	Admiral House Hucking Maidstone Kent ME17 1QP

Director Name	Ian Thomas Johnson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 October 2003)
Role	Consultant
Correspondence Address	Admiral House Hucking Maidstone Kent ME17 1QP

Director Name	Susan Gedge
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(1 year, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 April 2004)
Role	R & D
Correspondence Address	Osborn House High Street Bexhill Sussex TN40 2HA

Secretary Name	Mrs Ann Johnson
Nationality	British
Status	Resigned
Appointed	02 October 2003(1 year, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 June 2004)
Role	Company Director
Correspondence Address	Admiral House Hucking Maidstone Kent ME17 1QP

Director Name	Mr Dennis William Cox
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(2 years, 4 months after company formation)
Appointment Duration	3 weeks (resigned 14 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canada House 9 Walton Gardens Shenfield Essex CM13 1EJ

Secretary Name	Mr Dennis William Cox
Nationality	British
Status	Resigned
Appointed	23 June 2004(2 years, 4 months after company formation)
Appointment Duration	3 weeks (resigned 14 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canada House 9 Walton Gardens Shenfield Essex CM13 1EJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Hollyoak House Mead Pastures Woodham Walter Maldon Essex CM9 6PY
Region	East of England
Constituency	Witham
County	Essex
Parish	Woodham Walter
Ward	Wickham Bishops and Woodham

Financials

Year	2014
Turnover	£44,454
Gross Profit	-£6,842
Net Worth	-£53,936
Cash	£22,005
Current Liabilities	£157,195

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

10 April 2006	Dissolved (1 page)
10 January 2006	Liquidators statement of receipts and payments (5 pages)
10 January 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 October 2005	Liquidators statement of receipts and payments (5 pages)
12 October 2004	Statement of affairs (6 pages)
11 October 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 October 2004	Appointment of a voluntary liquidator (1 page)
21 September 2004	Registered office changed on 21/09/04 from: 6 breams building london ecya 1HP (1 page)
21 July 2004	Director resigned (1 page)
20 July 2004	Secretary resigned (1 page)
14 July 2004	Registered office changed on 14/07/04 from: admiral house hucking maidstone kent ME17 1QP (1 page)
14 July 2004	Secretary resigned (1 page)
14 July 2004	New secretary appointed;new director appointed (2 pages)
19 April 2004	Director resigned (1 page)
26 March 2004	Return made up to 29/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
21 January 2004	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
10 November 2003	Ad 16/09/03--------- Â£ si [email protected]=60 Â£ ic 830/890 (2 pages)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	Secretary resigned;director resigned (1 page)
16 October 2003	New director appointed (2 pages)
24 September 2003	Ad 01/04/03--------- Â£ si [email protected]=20 Â£ ic 810/830 (3 pages)
24 September 2003	Particulars of contract relating to shares (4 pages)
24 September 2003	Particulars of contract relating to shares (3 pages)
8 March 2003	Return made up to 29/01/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 February 2003	New director appointed (2 pages)
12 December 2002	Particulars of mortgage/charge (3 pages)
27 September 2002	Ad 05/09/02--------- Â£ si [email protected]=50 Â£ ic 750/800 (2 pages)
11 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2002	Memorandum and Articles of Association (8 pages)
11 September 2002	S-div 30/06/02 (1 page)
10 September 2002	Ad 30/06/02--------- Â£ si [email protected]=749 Â£ ic 1/750 (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Registered office changed on 12/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Director resigned (1 page)

Versalius Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses