| Company Name | Versant Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10002489 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2016(8 years, 2 months ago) |
| Dissolution Date | 6 July 2021 (2 years, 9 months ago) |
| Previous Name | Versant Developments (Boathouse) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Frank James Mountain |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR |
| Director Name | Iv Fund Ltd Sac (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 December 2020(4 years, 10 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 06 July 2021) |
| Correspondence Address | Suite 205a Saffrey Square, Bank Lane & Bay Street P.O.Box N-9934 Nassau New Providence Bahamas |
Location
| Registered Address | Momometer House Rectory Grove Leigh On Sea Essex SS9 2HL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 December 2020 | Appointment of Iv Fund Ltd Sac as a director on 15 December 2020 (2 pages) |
|---|---|
| 8 October 2020 | Change of details for Mr Frank James Mountain as a person with significant control on 6 April 2016 (2 pages) |
| 8 October 2020 | Registered office address changed from Bowling Green House 1 Orchard Place Southampton Hampshire SO14 3PX England to Momometer House Rectory Grove Leigh on Sea Essex SS9 2HL on 8 October 2020 (1 page) |
| 8 September 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
| 19 December 2019 | Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom to Bowling Green House 1 Orchard Place Southampton Hampshire SO14 3PX on 19 December 2019 (1 page) |
| 27 September 2019 | Resolutions
|
| 10 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 15 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 1 March 2019 | Confirmation statement made on 11 February 2019 with updates (4 pages) |
| 30 January 2019 | Registered office address changed from Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR England to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 30 January 2019 (1 page) |
| 9 November 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 7 March 2018 | Confirmation statement made on 11 February 2018 with updates (4 pages) |
| 17 November 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 17 November 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 9 November 2017 | Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
| 9 November 2017 | Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
| 16 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2016 | Incorporation
Statement of capital on 2016-02-12
|
| 12 February 2016 | Incorporation
Statement of capital on 2016-02-12
|