VERSAY LIMITED
Company is dissolved
General Information
NAME
VERSAY LIMITED
COMPANY NUMBER
02480172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
13/03/1990
(34 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/03/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
13/03/1990
03/02/1999
GAINDEEP LIMITED
LEICESTERSHIRE
LE4 5LR
143 Loughborough Road
Leicester
Leicestershire
LE4 5LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Mahendrakumar Madhavji Dasani (903030634) Appointed |
| 10/08/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERSAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERSAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERSAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/1992 - 14/10/1993 (1 years and 7 months) Born in Jun 1957 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 92 |
View Report |
|
Born in Dec 1950 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
31/12/1993 - 07/07/1995 (1 years and 6 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/1995 - 03/07/2000 (4 years and 7 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Mahendrakumar Madhavji Dasani (903030634) Appointed |
| 10/08/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 25/06/2014 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 26/10/2013 | New Accounts filed |
| 14/05/2013 | New Confirmation Statement filed |
| 13/05/2013 | Change in Reg. Office |
| 08/04/2013 | New Accounts filed |
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