VERYAN ENDOVASCULAR LIMITED
Overview
| Company Name | VERYAN ENDOVASCULAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06289506 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERYAN ENDOVASCULAR LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is VERYAN ENDOVASCULAR LIMITED located?
| Registered Office Address | MANCHES LLP 9400 Garsington Road Oxford Business Park OX4 2HN Oxford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERYAN ENDOVASCULAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for VERYAN ENDOVASCULAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jun 22, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Peter Stefano Holden as a director on Nov 09, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 22, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Termination of appointment of Colin Caro as a director on Dec 14, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 22, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Termination of appointment of Rebecca Todd as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 22, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Charles Richard Taylor on Jun 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Gilson on Jun 22, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Aldwych Secretaries Limited on Jun 22, 2010 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Appointment of Alan O'connell as a director | 3 pages | AP01 | ||||||||||
Appointment of Dr Rebecca Thirza Todd as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Cheshire as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Edwards as a director | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Jun 30, 2009 to Dec 31, 2009 | 3 pages | AA01 | ||||||||||
Termination of appointment of Philip Birch as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of VERYAN ENDOVASCULAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALDWYCH SECRETARIES LIMITED | Secretary | Floor Aldwych House 81 Aldwych WC2B 4RP London 6th United Kingdom |
| 4238520001 | ||||||||||
| GILSON, Paul | Director | Ugcool Moycullen County Galway Ireland | Ireland | Irish | 132847800001 | |||||||||
| O'CONNELL, Alan William, Dr | Director | c/o Manches Llp Garsington Road Oxford Business Park OX4 2HN Oxford 9400 | Ireland | Irish | 143687840001 | |||||||||
| TAYLOR, Charles Richard | Director | Sproutes Lane RH13 8QH Coolham Goringlee West Sussex England | United Kingdom | British | 86011150002 | |||||||||
| VERNON, Geoffrey Nicholas, Dr | Director | Sampford Spiney PL20 6LD Yelverton Sampford Barton Devon England | England | British | 55938710005 | |||||||||
| DOHERTY, Frances Patricia | Secretary | 25 Wilton Square N1 3DL London | British | 93731990002 | ||||||||||
| PATERSON, Alexander Nicholas | Secretary | 92 Addison Gardens W14 0DR London | British | 120522570001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BIRCH, Philip Lloyd | Director | Old Pockford Cottage Vann Lane GU8 4XU Chiddingfold Surrey | England | British | 74479360001 | |||||||||
| CARO, Colin, Professor | Director | 7 Parkfields SW15 6NH London | United Kingdom | British | 91357890001 | |||||||||
| CHESHIRE, Nicholas, Professor | Director | 18 Harmood Street NW1 8DJ London | United Kingdom | British | 109084070001 | |||||||||
| CHRISTOU, Victor, Dr. | Director | Warwick Close OX14 2HN Abingdon 10 Oxfordshire | United Kingdom | British | 111422620002 | |||||||||
| EDWARDS, Alan | Director | Barnfold Llanfair D.C. LL15 2RU Ruthin Denbigshire | Wales | British | 98566130001 | |||||||||
| HOLDEN, John Peter Stefano | Director | Hulse Ground Farm Little Faringdon GL7 3QR Lechlade Gloucestershire | England | British | 121485410001 | |||||||||
| MOERCH, Christian | Director | 764c Fulham Road SW6 5SJ London | Danish | 122775450001 | ||||||||||
| TODD, Rebecca Thirza | Director | c/o Manches Llp Garsington Road Oxford Business Park OX4 7HN Oxford 9400 | United Kingdom | British | 138900710001 | |||||||||
| TOTTY, James Thomas, Dr | Director | Faraday Road Wimbledon SW19 8PE London 83 | England | British | 131037930001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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