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Home > England & Wales Companies > VERDANDI EMPLOYEE INCENTIVE TRUSTEES LIMITED
Company Information for

VERDANDI EMPLOYEE INCENTIVE TRUSTEES LIMITED

High Pines Blackdown Avenue, Pyrford, Woking, SURREY, GU22 8QG,
Company Registration Number
03538965
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Verdandi Employee Incentive Trustees Ltd
VERDANDI EMPLOYEE INCENTIVE TRUSTEES LIMITED was founded on 1998-04-01 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". Verdandi Employee Incentive Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VERDANDI EMPLOYEE INCENTIVE TRUSTEES LIMITED
 
Legal Registered Office
High Pines Blackdown Avenue
Pyrford
Woking
SURREY
GU22 8QG
Other companies in GU22
 
Previous Names
SGI EMPLOYEE INCENTIVE TRUSTEES LIMITED26/03/2002
Filing Information
Company Number 03538965
Company ID Number 03538965
Date formed 1998-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts DORMANT
Last Datalog update: 2022-02-09 05:31:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERDANDI EMPLOYEE INCENTIVE TRUSTEES LIMITED
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Company Officers of VERDANDI EMPLOYEE INCENTIVE TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
DENNIS TINKER
Company Secretary 2006-03-24
LESLIE NUTTMAN
Director 1998-04-02
DENNIS TINKER
Director 2006-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ANDREW CAUNCE
Company Secretary 2005-04-28 2006-03-24
ROBERT ANDREW CAUNCE
Director 2005-09-23 2006-03-24
LESLIE NUTTMAN
Company Secretary 2003-03-27 2005-04-28
SEIRIOL JAMES
Director 1998-04-02 2005-03-07
IAN VERNON CAMPBELL FERGUSON
Company Secretary 2000-03-23 2003-03-27
IAN VERNON CAMPBELL FERGUSON
Director 2000-03-23 2003-03-27
JAYNE GREIG
Company Secretary 1998-04-02 2000-02-29
JAYNE GREIG
Director 1998-04-02 2000-02-29
TRAVERS SMITH SECRETARIES LIMITED
Nominated Secretary 1998-04-01 1998-04-02
TRAVERS SMITH LIMITED
Nominated Director 1998-04-01 1998-04-02
TRAVERS SMITH SECRETARIES LIMITED
Nominated Director 1998-04-01 1998-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS TINKER VERDANDI LIMITED Company Secretary 2006-03-24 CURRENT 1986-07-28 Active - Proposal to Strike off
LESLIE NUTTMAN VERDANDI LIMITED Director 1991-06-25 CURRENT 1986-07-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-15Final Gazette dissolved via compulsory strike-off
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-16AR0101/04/16 ANNUAL RETURN FULL LIST
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-23AR0101/04/15 ANNUAL RETURN FULL LIST
2014-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0101/04/14 ANNUAL RETURN FULL LIST
2013-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-24AR0101/04/13 ANNUAL RETURN FULL LIST
2012-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-24AR0101/04/12 ANNUAL RETURN FULL LIST
2011-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-17AR0101/04/11 ANNUAL RETURN FULL LIST
2010-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-28AR0101/04/10 ANNUAL RETURN FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS TINKER / 01/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE NUTTMAN / 01/04/2010
2009-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-07-16363aReturn made up to 01/04/09; full list of members
2009-04-06287Registered office changed on 06/04/2009 from tudor lodge, the drive woking surrey GU22 0JS
2008-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-30363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-09-17287REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 8 CHAPEL GROVE ADDLESTONE SURREY KT15 1UG
2007-04-25363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-20363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-01288aNEW DIRECTOR APPOINTED
2005-05-19288bSECRETARY RESIGNED
2005-05-19288aNEW SECRETARY APPOINTED
2005-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-09288bDIRECTOR RESIGNED
2005-05-09363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-10-14288cDIRECTOR'S PARTICULARS CHANGED
2004-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-19363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-23363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2003-04-23288aNEW SECRETARY APPOINTED
2003-04-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-19363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2002-03-26CERTNMCOMPANY NAME CHANGED SGI EMPLOYEE INCENTIVE TRUSTEES LIMITED CERTIFICATE ISSUED ON 26/03/02
2001-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-10363(287)REGISTERED OFFICE CHANGED ON 10/04/01
2001-04-10363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-22363sRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
2000-04-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-02SRES03EXEMPTION FROM APPOINTING AUDITORS 25/10/99
1999-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-10363sRETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
1998-05-01225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98
1998-04-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-04-21288bDIRECTOR RESIGNED
1998-04-21288aNEW DIRECTOR APPOINTED
1998-04-21287REGISTERED OFFICE CHANGED ON 21/04/98 FROM: 10 SNOW HILL LONDON EC1A 2AL
1998-04-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-21288aNEW DIRECTOR APPOINTED
1998-04-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-04-07SRES01ALTER MEM AND ARTS 02/04/98
1998-04-02CERTNMCOMPANY NAME CHANGED DE FACTO 706 LIMITED CERTIFICATE ISSUED ON 02/04/98
1998-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to VERDANDI EMPLOYEE INCENTIVE TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VERDANDI EMPLOYEE INCENTIVE TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERDANDI EMPLOYEE INCENTIVE TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERDANDI EMPLOYEE INCENTIVE TRUSTEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2013-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VERDANDI EMPLOYEE INCENTIVE TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERDANDI EMPLOYEE INCENTIVE TRUSTEES LIMITED
Trademarks
We have not found any records of VERDANDI EMPLOYEE INCENTIVE TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERDANDI EMPLOYEE INCENTIVE TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as VERDANDI EMPLOYEE INCENTIVE TRUSTEES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where VERDANDI EMPLOYEE INCENTIVE TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERDANDI EMPLOYEE INCENTIVE TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERDANDI EMPLOYEE INCENTIVE TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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