VEERLINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameVEERLINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01360549
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VEERLINE LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is VEERLINE LIMITED located?

    Registered Office Address
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VEERLINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for VEERLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 17, 2019

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 02, 2018

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 02, 2017

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 02, 2016

    12 pages4.68

    Liquidators' statement of receipts and payments to Nov 02, 2015

    9 pages4.68

    Registered office address changed from 6 New Street Square London EC4A 3LX to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Nov 19, 2014

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 03, 2014

    LRESSP

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Termination of appointment of Seamus O'toole as a director

    1 pagesTM01

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of Kate O'toole as a director

    3 pagesAP01

    Appointment of David Molyneux Wills as a director

    3 pagesAP01

    Annual return made up to Oct 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Oct 10, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Oct 10, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    9 pagesAA

    Termination of appointment of Brian Cotton as a director

    2 pagesTM01

    Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom

    1 pagesAD02

    Total exemption full accounts made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to Oct 10, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of VEERLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CH REGISTRARS LIMITED
    New Street Square
    EC4A 3LX London
    6
    United Kingdom
    Nominee Secretary
    New Street Square
    EC4A 3LX London
    6
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02454064
    900010030001
    O'TOOLE, Kate Eurwen
    6 New Street Square
    EC4A 3LX London
    Speechly Bircham
    England
    Director
    6 New Street Square
    EC4A 3LX London
    Speechly Bircham
    England
    IrelandIrish189099180001
    WILLS, David Molyneux
    6 New Street Square
    EC4A 3LX London
    Speechly Bircham
    England
    Director
    6 New Street Square
    EC4A 3LX London
    Speechly Bircham
    England
    EnglandBritish42340810004
    COTTON, Brian John Powell
    Hardwycke House
    Knott Park
    KT22 0HZ Oxshott
    Surrey
    Secretary
    Hardwycke House
    Knott Park
    KT22 0HZ Oxshott
    Surrey
    British5682160001
    FISHER, Richard Ian Brook
    30 Chestnut Avenue
    KT10 8JF Esher
    Surrey
    Secretary
    30 Chestnut Avenue
    KT10 8JF Esher
    Surrey
    British3846110001
    COTTON, Brian John Powell
    Hardwycke House
    Knott Park
    KT22 0HZ Oxshott
    Surrey
    Director
    Hardwycke House
    Knott Park
    KT22 0HZ Oxshott
    Surrey
    United KingdomBritish5682160001
    LEES, Eric
    8 Park Avenue
    Hutton
    CM13 2QL Brentwood
    Essex
    Director
    8 Park Avenue
    Hutton
    CM13 2QL Brentwood
    Essex
    British5682130001
    O'TOOLE, Seamus Peter
    31 St Gabriels Road
    Cricklewood
    NW2 4DT London
    Director
    31 St Gabriels Road
    Cricklewood
    NW2 4DT London
    United KingdomIrish18990860001

    Does VEERLINE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 03, 2014Commencement of winding up
    May 06, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Georgina Marie Eason
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    Michael Colin John Sanders
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0