VERARE LIMITED
Overview
| Company Name | VERARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07171337 |
| 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 VERARE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is VERARE LIMITED located?
| Registered Office Address | The Old Quarry Caton TQ13 7LH Ashburton Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for VERARE 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 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David Gordon Forbes as a director on Jan 12, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Alastair Baker as a director on Jan 12, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Feb 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Thomas Alastair Baker on Nov 04, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Thomas Alastair Baker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Claire Mcaleer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Claire Mcaleer as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Termination of appointment of Anne Vernon as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 1 Brownings End Ogwell Newton Abbot Devon TQ12 6YZ United Kingdom* on Jan 29, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Claire Louise Mcaleer on Sep 12, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of VERARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORBES, David Gordon | Director | Caton TQ13 7LH Ashburton The Old Quarry Devon | United Kingdom | British | Director | 123252120001 | ||||
| MCALEER, Claire Louise | Secretary | Caton TQ13 7LH Ashburton The Old Quarry Devon England | 149296740001 | |||||||
| BAKER, Thomas Alastair | Director | Caton TQ13 7LH Ashburton The Old Quarry Devon England | United Kingdom | British | Chartered Accountant | 161469930003 | ||||
| MCALEER, Claire Louise | Director | Caton TQ13 7LH Ashburton The Old Quarry Devon England | England | British | Speech Therapist | 149296750003 | ||||
| VERNON, Anne | Director | Caton TQ13 7LH Ashburton The Old Quarry Devon England | England | British | Secretary | 149296760002 |
Who are the persons with significant control of VERARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Gordon Forbes | Apr 06, 2016 | Caton TQ13 7LH Ashburton The Old Quarry Devon England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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