VERDI LIGHTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVERDI LIGHTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05939725
    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 VERDI LIGHTING LTD?

    • (9999) /

    Where is VERDI LIGHTING LTD located?

    Registered Office Address
    The Jet Centre Hangar One 2nd Floor
    London Stansted Airport
    CM24 1RY London
    Undeliverable Registered Office AddressNo

    What were the previous names of VERDI LIGHTING LTD?

    Previous Company Names
    Company NameFromUntil
    DOEM LIMITEDSep 19, 2006Sep 19, 2006

    What are the latest accounts for VERDI LIGHTING LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for VERDI LIGHTING LTD?

    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

    Appointment of Mr Mark Hatton Byrne as a director

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2010

    2 pagesAA

    Annual return made up to Sep 19, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2010

    Statement of capital on Sep 29, 2010

    • Capital: GBP 1
    SH01

    Secretary's details changed for Domis Limited on Sep 19, 2010

    2 pagesCH04

    Director's details changed for Icmis Limited on Sep 19, 2010

    2 pagesCH02

    Accounts for a dormant company made up to Sep 30, 2009

    2 pagesAA

    Annual return made up to Sep 19, 2009 with full list of shareholders

    3 pagesAR01

    Accounts made up to Sep 30, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    Accounts made up to Sep 30, 2007

    1 pagesAA

    legacy

    2 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appt & resign directors 01/12/06
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re resignations 30/09/06
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer shares 19/09/06
    RES13

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of VERDI LIGHTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOMIS LIMITED
    The Jet Centre 2nd Floor
    London Stansted Airport
    CM24 1RY Stansted
    Hangar One
    Essex
    United Kingdom
    Secretary
    The Jet Centre 2nd Floor
    London Stansted Airport
    CM24 1RY Stansted
    Hangar One
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2651067
    33872600006
    BYRNE, Mark Hatton
    Hangar One 2nd Floor
    London Stansted Airport
    CM24 1RY London
    The Jet Centre
    Director
    Hangar One 2nd Floor
    London Stansted Airport
    CM24 1RY London
    The Jet Centre
    Isle Of ManBritish161639940001
    ICMIS LIMITED
    The Jet Centre, 2nd Floor
    London Stansted Airport
    CM24 1RY Stansted
    Hangar One
    Essex
    Director
    The Jet Centre, 2nd Floor
    London Stansted Airport
    CM24 1RY Stansted
    Hangar One
    Essex
    Identification TypeEuropean Economic Area
    Registration Number02616323
    59436380005
    OLDHAM, Pauline
    10 Sheepscombe Close
    GL51 6BE Cheltenham
    Gloucestershire
    Secretary
    10 Sheepscombe Close
    GL51 6BE Cheltenham
    Gloucestershire
    British123930430001
    JACKSON, David
    The Meal House Whalley Farm
    Whittington
    GL54 4HA Gloucestershire
    Director
    The Meal House Whalley Farm
    Whittington
    GL54 4HA Gloucestershire
    British107731610001

    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