VERBATRANS ELECTRONIC LABORATORIES LTD
Overview
Company Name | VERBATRANS ELECTRONIC LABORATORIES LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05181036 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of VERBATRANS ELECTRONIC LABORATORIES LTD?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is VERBATRANS ELECTRONIC LABORATORIES LTD located?
Registered Office Address | Egerton House 55 Hoole Road CH2 3NJ Chester |
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Undeliverable Registered Office Address | No |
What were the previous names of VERBATRANS ELECTRONIC LABORATORIES LTD?
Company Name | From | Until |
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VERBATRANS LIMITED | Jul 15, 2004 | Jul 15, 2004 |
What are the latest accounts for VERBATRANS ELECTRONIC LABORATORIES LTD?
Last Accounts | |
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Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for VERBATRANS ELECTRONIC LABORATORIES LTD?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 01, 2017
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 01, 2017
| 3 pages | SH01 | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed verbatrans LIMITED\certificate issued on 17/03/15 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 4 Abbey Square Chester CH1 2HU to Egerton House 55 Hoole Road Chester CH2 3NJ on Oct 29, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of VERBATRANS ELECTRONIC LABORATORIES LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MORRIS, Edward, Dr | Director | Bridgemere Lane Hatherton CW5 7PL Nantwich Birchall Moss Cottage Cheshire | United Kingdom | British | It Consultant | 66509160002 | ||||
FLYNN, Anthony Joseph | Secretary | 83 Daleside Upton CH2 1EW Chester | British | Accountant | 45467210001 | |||||
BENSON FLYNN LTD | Secretary | 4 Abbey Square CH1 2HU Chester | 119181080001 | |||||||
PREITE, Vittorio | Director | 4 Abbey Square Chester CH1 2HU | Italy | Italian | Translator | 98982930002 |
Who are the persons with significant control of VERBATRANS ELECTRONIC LABORATORIES LTD?
Name | Notified On | Address | Ceased |
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Melanie Morris | Apr 06, 2016 | 55 Hoole Road CH2 3NJ Chester Egerton House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Edward Morris | Apr 06, 2016 | 55 Hoole Road CH2 3NJ Chester Egerton House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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