VERBATIM BOOKS LIMITED
Overview
| Company Name | VERBATIM BOOKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07622436 |
| 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 VERBATIM BOOKS LIMITED?
- Book publishing (58110) / Information and communication
Where is VERBATIM BOOKS LIMITED located?
| Registered Office Address | Lennox House 3 Pierrepont Street BA1 1LB Bath |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERBATIM BOOKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for VERBATIM BOOKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Derek Nairn Hood as a director on May 16, 2016 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 05, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Robin William Bynoe as a director on Apr 23, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Geoffrey Robin Hirshiyan as a director on Mar 19, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Mr Toby James Hartwell as a director on Feb 27, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Derek Nairn Hood as a director on Mar 01, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 2 pages | AA | ||||||||||
Termination of appointment of Geoffrey Hirshman as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Louise Weir as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Robin William Bynoe as a director | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Appointment of Jonathan Richard Davis as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on May 05, 2011
| 4 pages | SH01 | ||||||||||
Appointment of Mr Geoffrey Robin Hirshman as a director | 3 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * 3 Tanglewood Close Stanmore Middlesex HA7 3JA United Kingdom* on Sep 20, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Barbara Kahan as a director | 2 pages | TM01 | ||||||||||
Who are the officers of VERBATIM BOOKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Jonathan Richard | Director | Pierrepont Street BA1 1LB Bath Monahans Lennox House 3 | United Kingdom | British | 69483720001 | |||||
| HARTWELL, Toby James | Director | TW1 1HS Twickenham 42 Cole Park Road Middlesex England | United Kingdom | British | 155136470001 | |||||
| HIRSHIYAN, Geoffrey Robin | Director | c/o Monahans 3 Pierrepont Street BA1 1LB Bath Lennox House Somerset | Uk | British | 196629550001 | |||||
| WEIR, Louise | Director | 3 Pierrepont Street BA1 1LB Bath Lennox House England | England | British | 100040430001 | |||||
| BYNOE, Robin William | Director | 3 Pierrepont Street BA1 1LB Bath Lennox House | Great Britain | British | 169959510001 | |||||
| HIRSHMAN, Geoffrey Robin | Director | Common Road HA7 3JA Stanmore 3 Tanglewood Lodge Middlesex United Kingdom | England | British | 34509080002 | |||||
| HOOD, Derek Nairn | Director | BA2 3NH Bath 24 Junction Road Somerset England | United Kingdom | British | 195684720001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 |
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