| Company Name | Versant (Eton) Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 10462597 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2016(7 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Frank Mountain |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL |
| Director Name | Mr Ian Penfold |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2017(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Property Development |
| Country of Residence | England |
| Correspondence Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL |
| Director Name | Regency Project Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 April 2020(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Correspondence Address | 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB |
| Secretary Name | Miss Georgina Falconer |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2017(8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 18 January 2019) |
| Role | Company Director |
| Correspondence Address | Innovations House 19, Staple Gardens Winchester SO23 8SR |
Location
| Registered Address | Monometer 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 |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Next Return Due | 14 July 2021 (overdue) |
Filing History
| 1 July 2021 | Order of court to wind up (3 pages) |
|---|---|
| 24 April 2021 | Compulsory strike-off action has been suspended (1 page) |
| 20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2021 | Appointment of Regency Project Management Limited as a director on 28 April 2020 (2 pages) |
| 8 October 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
| 8 October 2020 | Registered office address changed from Bowling Green House 1 Orchard Place Southampton Hampshire SO14 3PX England to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL on 8 October 2020 (1 page) |
| 8 September 2020 | Change of details for Frank Mountain as a person with significant control on 4 November 2016 (2 pages) |
| 1 April 2020 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 25 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 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) |
| 11 December 2019 | Compulsory strike-off action has been suspended (1 page) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2019 | Confirmation statement made on 30 June 2019 with updates (4 pages) |
| 30 January 2019 | Registered office address changed from Innovations House 19, Staple Gardens Winchester SO23 8SR England to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 30 January 2019 (1 page) |
| 18 January 2019 | Termination of appointment of Georgina Falconer as a secretary on 18 January 2019 (1 page) |
| 19 December 2018 | Director's details changed for Mr Ian Penfold on 19 December 2018 (2 pages) |
| 19 December 2018 | Secretary's details changed for Miss Georgina Falconer on 19 December 2018 (1 page) |
| 19 December 2018 | Director's details changed for Mr Frank Mountain on 19 December 2018 (2 pages) |
| 11 December 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 7 November 2018 | Registered office address changed from 10a Charlecotte Mews Staple Gardens Winchester Hants SO23 8SR England to Innovations House 19, Staple Gardens Winchester SO23 8SR on 7 November 2018 (1 page) |
| 23 October 2018 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 21 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 6 November 2017 | Confirmation statement made on 3 November 2017 with updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 3 November 2017 with updates (3 pages) |
| 5 July 2017 | Appointment of Miss Georgina Falconer as a secretary on 5 July 2017 (2 pages) |
| 5 July 2017 | Appointment of Miss Georgina Falconer as a secretary on 5 July 2017 (2 pages) |
| 27 June 2017 | Appointment of Mr Ian Penfold as a director on 27 June 2017 (2 pages) |
| 27 June 2017 | Appointment of Mr Ian Penfold as a director on 27 June 2017 (2 pages) |
| 4 November 2016 | Incorporation Statement of capital on 2016-11-04
|
| 4 November 2016 | Incorporation Statement of capital on 2016-11-04
|