VERITAINER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVERITAINER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05892704
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VERITAINER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VERITAINER LIMITED located?

    Registered Office Address
    The Old Exchange 12 Compton Road
    Wimbledon
    SW19 7QD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERITAINER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for VERITAINER LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for VERITAINER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 01, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

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

    5 pagesAA

    Annual return made up to Aug 01, 2012 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Aug 01, 2011 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Aug 01, 2010 with full list of shareholders

    8 pagesAR01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages225

    Who are the officers of VERITAINER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    Secretary
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    134331050001
    ALIOTO, John Ignatius
    Beckstoffer House
    1127 Pope Street
    FOREIGN St Helena
    California 94574
    United States
    Director
    Beckstoffer House
    1127 Pope Street
    FOREIGN St Helena
    California 94574
    United States
    AmericanChairman116129480001
    ALIOTO, Joseph Lawrence Jr Ii
    Three Harbor Drive
    Sausalito
    California Ca 94965
    United States
    Director
    Three Harbor Drive
    Sausalito
    California Ca 94965
    United States
    AmericanVice President116129590001
    ARBIA, Pino
    Via Tito Livio 53
    Guidonia Montecelio
    FOREIGN Rome
    Italy
    Director
    Via Tito Livio 53
    Guidonia Montecelio
    FOREIGN Rome
    Italy
    ItalianManager114532730001
    BOLLA, Francesco
    Via Adelaide Ristori 12
    FOREIGN Rome
    Italy
    Director
    Via Adelaide Ristori 12
    FOREIGN Rome
    Italy
    ItalianBusinessman114532720001
    GRESELE, Leonardo
    Via Archimede 175
    FOREIGN Rome
    Italy
    Director
    Via Archimede 175
    FOREIGN Rome
    Italy
    ItalianBusinessman114532740001
    WIGMORE SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    Nominee Secretary
    38 Wigmore Street
    W1U 2HA London
    900030910001
    GUASTALLA, Giovanni
    Via Ai Prati 4
    6877 Coldrerio
    Switzerland
    Director
    Via Ai Prati 4
    6877 Coldrerio
    Switzerland
    ItalianDirector Consultant49171740002

    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