VERALYNNE LIMITED
Overview
| Company Name | VERALYNNE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06624414 |
| 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 VERALYNNE LIMITED?
- (6521) /
Where is VERALYNNE LIMITED located?
| Registered Office Address | The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERALYNNE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for VERALYNNE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 11, 2012 | 12 pages | 4.68 | ||||||||||
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB Uk on Sep 27, 2011 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 10, 2010
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 88(2) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||
Who are the officers of VERALYNNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CH BUSINESS SERVICES LTD | Secretary | Minton Place Victoria Road OX26 6QB Bicester 2 Oxon | 130167100001 | |||||||
| HOLDEN, Lynne | Director | Starring Way OL15 8RE Littleborough 144 Lancashire United Kingdom | British | 132028760001 | ||||||
| TRIPLE POINT INVESTMENT MANAGEMENT LLP | Director | Grosvenor Place SW1X 7HJ London 4-5 | 135595660001 | |||||||
| TRIPLEPOINT LIMITED LIABILITY PARTNERSHIP | Director | Gray's Inn Square Gray's Inn WC1R 5JD London 10-11 Uk | 130745450001 |
Does VERALYNNE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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