Company Information for PRICE VERIFIER SYSTEM LIMITED
WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE,
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Company Registration Number
03917254
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PRICE VERIFIER SYSTEM LIMITED | |
Legal Registered Office | |
WILBERFORCE HOUSE STATION ROAD LONDON NW4 4QE Other companies in NW4 | |
Company Number | 03917254 | |
---|---|---|
Company ID Number | 03917254 | |
Date formed | 2000-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB749835282 |
Last Datalog update: | 2024-03-06 18:52:47 |
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Officer | Role | Date Appointed |
---|---|---|
FRENGER INTERNATIONAL LIMITED |
||
JOHN CHARLES COLLIS |
||
ALBERT GIRARDIN |
||
ANIBAL LANDAURO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENWOOD NOMINEES LIMITED |
Director | ||
MALCOLM CHRISTOPHER KEOGH |
Director | ||
MARTINE GRIFFITHS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OSMOZIS LTD | Company Secretary | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
NOVY LTD | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
SETEC CONSULTING ENGINEERS LTD | Company Secretary | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
DATABERRIES LTD | Company Secretary | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
CANDELIA RETAILING UK LTD | Company Secretary | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
SPARKLANE INTERNATIONAL LTD | Company Secretary | 2016-04-15 | CURRENT | 2016-04-15 | Active - Proposal to Strike off | |
PETIT PAN LTD | Company Secretary | 2016-04-13 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
01DIRECT LTD | Company Secretary | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
MENCAD LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2004-07-28 | Active - Proposal to Strike off | |
I-POP SERVICES LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2007-08-31 | Dissolved 2017-02-07 | |
OAKLAND PARTNERS LIMITED | Company Secretary | 2006-11-13 | CURRENT | 2006-11-13 | Active | |
SPOREVER INTERNATIONAL LTD | Company Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Dissolved 2016-04-26 | |
MAK-SYSTEM MEDISOFT LIMITED | Company Secretary | 2006-07-01 | CURRENT | 2003-02-27 | Active | |
EXPATRIUM INTERNATIONAL LTD | Company Secretary | 2004-11-11 | CURRENT | 2004-11-11 | Liquidation | |
LEAD-EX CONSULTANTS LIMITED | Company Secretary | 2002-12-01 | CURRENT | 1999-12-08 | Active - Proposal to Strike off | |
EUROPEAN TRADE INFORMATION CENTRE LIMITED | Company Secretary | 2002-01-30 | CURRENT | 2002-01-30 | Dissolved 2015-09-15 | |
EDIEYES LIMITED | Company Secretary | 2000-03-09 | CURRENT | 2000-03-09 | Active | |
LENOX LIMITED | Company Secretary | 2000-01-18 | CURRENT | 2000-01-18 | Dissolved 2016-12-27 | |
MILLESIMA LIMITED | Company Secretary | 1998-05-26 | CURRENT | 1998-05-26 | Active | |
UK PHARMA LTD | Company Secretary | 1998-02-19 | CURRENT | 1998-02-19 | Active - Proposal to Strike off | |
NAVITAS RESOURCES CAPITAL LIMITED | Director | 2016-04-10 | CURRENT | 2016-03-07 | Active - Proposal to Strike off | |
JCS 110 LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
WILFIN LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Dissolved 2016-11-08 | |
DOWNING SUPPLY LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2016-02-02 |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Previous accounting period extended from 30/11/22 TO 31/05/23 | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Anibal Landauro as a person with significant control on 2022-05-05 | |
PSC04 | Change of details for Mr Anibal Landauro as a person with significant control on 2022-05-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Albert Girardin on 2022-04-30 | |
CH01 | Director's details changed for Mr Albert Girardin on 2022-04-30 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | |
PSC04 | Change of details for Mr Albert Jose Ernest Girardin as a person with significant control on 2020-11-01 | |
CH01 | Director's details changed for Albert Girardin on 2020-11-01 | |
AP04 | Appointment of Frenger Business Services Ltd as company secretary on 2020-10-31 | |
TM02 | Termination of appointment of Frenger International Limited on 2020-10-31 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 40001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES COLLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENWOOD NOMINEES LIMITED | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 20001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANIBAL LANDAURO / 31/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GIRARDIN / 31/12/2015 | |
AAMD | Amended account small company full exemption | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 20001 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 20001 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Albert Girardin on 2011-11-04 | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/11 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANIBAL LANDAURO / 31/05/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KENWOOD NOMINEES LIMITED / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GIRARDIN / 31/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRENGER INTERNATIONAL LIMITED / 31/05/2010 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/06/00--------- £ SI 20000@1=20000 £ IC 1/20001 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/11/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.19 | 9 |
MortgagesNumMortOutstanding | 0.58 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.61 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 26200 - Manufacture of computers and peripheral equipment
Creditors Due Within One Year | 2011-12-01 | £ 141,819 |
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Creditors and other liabilities
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 PRICE VERIFIER SYSTEM LIMITED
Called Up Share Capital | 2011-12-01 | £ 20,001 |
---|---|---|
Cash Bank In Hand | 2011-12-01 | £ 64,919 |
Current Assets | 2011-12-01 | £ 167,938 |
Debtors | 2011-12-01 | £ 103,019 |
Fixed Assets | 2011-12-01 | £ 20,323 |
Shareholder Funds | 2011-12-01 | £ 46,442 |
Tangible Fixed Assets | 2011-12-01 | £ 300 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (26200 - Manufacture of computers and peripheral equipment) as PRICE VERIFIER SYSTEM LIMITED are:
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. |