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Company Information for

VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD

UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
06315064
Private Limited Company
Dissolved

Dissolved 2015-03-02

Company Overview

About Vertice Services Accountancy & Consultancy Ltd
VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD was founded on 2007-07-17 and had its registered office in Upminster. The company was dissolved on the 2015-03-02 and is no longer trading or active.

Key Data
Company Name
VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
 
Legal Registered Office
UPMINSTER
ESSEX
RM14 2TR
Other companies in RM14
 
Previous Names
VERTICE SERVICES LTD02/08/2011
Filing Information
Company Number 06315064
Date formed 2007-07-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-07-31
Date Dissolved 2015-03-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-23 19:21:19
Primary Source:Companies House
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Company Officers of VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
RODOLFO MODESTO BASILIO
Director 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIANA MODESTO BASILIO
Director 2007-07-17 2013-02-01
ADRIANA MODESTO BASILIO
Company Secretary 2007-07-17 2009-08-13
RODOLFO MODESTO BASILIO
Director 2007-08-08 2009-02-02
ALEXANDRE LEMOS SOZRES
Director 2007-07-17 2007-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODOLFO MODESTO BASILIO EDUARDO ROOFING LTD Director 2013-12-05 CURRENT 2011-12-01 Dissolved 2015-08-21

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
2015-03-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 264A BELSIZE ROAD LONDON NW6 4BT UNITED KINGDOM
2013-09-304.20STATEMENT OF AFFAIRS/4.19
2013-09-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-07-30GAZ1FIRST GAZETTE
2013-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ADRIANA BASILIO
2013-04-13AP01DIRECTOR APPOINTED MR RODOLFO MODESTO BASILIO
2012-08-10LATEST SOC10/08/12 STATEMENT OF CAPITAL;GBP 1000
2012-08-10AR0102/08/12 FULL LIST
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 63 LOVERIDGE ROAD LONDON CAMDEN NW6 2DR UK
2012-01-14AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-02AR0102/08/11 FULL LIST
2011-08-02RES15CHANGE OF NAME 01/08/2011
2011-08-02CERTNMCOMPANY NAME CHANGED VERTICE SERVICES LTD CERTIFICATE ISSUED ON 02/08/11
2011-07-19AR0117/07/11 FULL LIST
2011-03-11AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-05AR0117/07/10 FULL LIST
2010-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ADRIANA MODESTO BASILIO / 13/03/2010
2009-09-23AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-08-13288bAPPOINTMENT TERMINATED SECRETARY ADRIANA BASILIO
2009-05-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIANA BASILIO / 05/05/2009
2009-05-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIANA BASILIO / 05/05/2009
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 48 FLAT 3 CHATSWORTH ROAD LONDON BRENT NW2 4BT UK
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR RODOLFO BASILIO
2008-08-27AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 63 LOVERIDGE ROAD CAMDEN LONDON NW6 2DR
2008-07-17363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 63 LOVERIDGE ROAD CAMDEN LONDON NW6 2DR
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 63 LOVERIDGE ROAD LONDON CAMDEN NW6 2DR ENGLAND
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM FLAT 3 48 CHATSWORTH ROAD LONDON NW2 4BT
2007-08-18288aNEW DIRECTOR APPOINTED
2007-08-18288bDIRECTOR RESIGNED
2007-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-09-24
Resolutions for Winding-up2013-09-30
Appointment of Liquidators2013-09-30
Notices to Creditors2013-09-30
Fines / Sanctions
No fines or sanctions have been issued against VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

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 VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD

Intangible Assets
Patents
We have not found any records of VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD registering or being granted any patents
Domain Names

VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD owns 3 domain names.

emporiocapital.co.uk   verticeservices.co.uk   thebrazilianwax.co.uk  

Trademarks
We have not found any records of VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD. 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 (69201 - Accounting and auditing activities) as VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD 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.
Import/Export of Goods
Goods imported/exported by VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0184135080Reciprocating positive displacement pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, hydraulic units, dosing pumps and general piston pumps)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyVERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTDEvent Date2014-09-19
Notice is hereby given that a final meeting of the members of the above named Company will be held at 10.00 am on 25 November 2014, to be followed at 10.30 am on the same day by a meeting of the creditors of the Company. The meetings will be held at the offices of Aspect Plus Limited at 40a Station Road, Upminster, Essex, RM14 2TR. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 23 September 2013. Office Holder details: Darren Edwards, (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR Further details contact: Darren John Tapsfield, Email: dtapsfield@aspectplus.co.uk Tel: 01708 300170 Darren Edwards , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyVERTICE SERVICES ACCOUNTANCY & CONSULTANCY LIMITEDEvent Date2013-09-24
I, Darren Edwards (IP No: 10350), of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed Liquidator of the above named Company on 23 September 2013. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 28 October 2013 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Darren Tapsfield, E-mail: dtapsfield@aspectplus.co.uk, Tel: 01708 300170.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyVERTICE SERVICES ACCOUNTANCY & CONSULTANCY LIMITEDEvent Date2013-09-23
At a General Meeting of the above named Company duly convened and held at 18 Soho Square, London, W1D 3QL on 23 September 2013 the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No 10350) be appointed liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. For further details contact: Darren Tapsfield, E-mail: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. Rodolfo Basilio , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyVERTICE SERVICES ACCOUNTANCY & CONSULTANCY LIMITEDEvent Date2013-09-23
Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR . : For further details contact: Darren Tapsfield, E-mail: dtapsfield@aspectplus.co.uk, Tel: 01708 300170.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD 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 VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD 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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