VERUS DESIGN LIMITED
Overview
| Company Name | VERUS DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04334132 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VERUS DESIGN LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is VERUS DESIGN LIMITED located?
| Registered Office Address | Verulam Advisory The Annexe New Barnes Mill Cottonmill Lane AL1 2HA St. Albans Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERUS DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for VERUS DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 23, 2019 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Verulam Advisory Rivers Lodge West Common Harpenden Herts AL5 2JD to Verulam Advisory the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on May 30, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from 6 Sewardstone Road Waltham Abbey Essex EN9 1NA to C/O Verulam Advisory Rivers Lodge West Common Harpenden Herts AL5 2JD on Sep 13, 2018 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Charing Associates Ltd as a secretary on Mar 16, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 04, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of VERUS DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Ian | Director | New Barnes Mill Cottonmill Lane AL1 2HA St. Albans Verulam Advisory The Annexe Herts | England | British | Designer | 58153130001 | ||||||||
| CAMCO SOLUTIONS LIMITED | Secretary | 54-56 Lant Street SE1 1QP London | 74457700001 | |||||||||||
| CHARING ASSOCIATES LTD | Secretary | Sewardstone Road EN9 1NA Waltham Abbey 6 Essex England |
| 111786300001 | ||||||||||
| WESTDEAN CONSULTANTS LIMITED | Secretary | 6 Sewardstone Road EN9 1NA Waltham Abbey Essex | 61775150001 | |||||||||||
| SIMMS, Melissa Margaret | Director | 19 Cedars Road W4 3JP London | Canadian | Designer | 87082100002 | |||||||||
| EUROGEN ASSOCIATES LIMITED | Director | 6 Sewardstone Road EN9 1NA Waltham Abbey Essex | 79387550001 | |||||||||||
| INITIAL DIRECT LIMITED | Director | 54-56 Lant Street SE1 1QP London | 74457690003 |
Who are the persons with significant control of VERUS DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Parker | Dec 04, 2016 | New Barnes Mill Cottonmill Lane AL1 2HA St. Albans Verulam Advisory The Annexe Herts | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does VERUS DESIGN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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