VEROS DIGITAL LIMITED
Overview
| Company Name | VEROS DIGITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07665694 |
| 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 VEROS DIGITAL LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is VEROS DIGITAL LIMITED located?
| Registered Office Address | Fifth Floor 55 King Street M2 4LQ Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VEROS DIGITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| JCCO 276 LIMITED | Jun 10, 2011 | Jun 10, 2011 |
What are the latest accounts for VEROS DIGITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for VEROS DIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Jun 10, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Jun 10, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 5 pages | AA | ||||||||||||||
Appointment of Angus Wood as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Samuel David Mousley as a director | 3 pages | AP01 | ||||||||||||||
Appointment of George Ezra Benedict Garside as a director | 3 pages | AP01 | ||||||||||||||
Appointment of William Jonathan Mills as a director | 3 pages | AP01 | ||||||||||||||
Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Michael Blood as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of a director | 3 pages | TM01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Jeremy John Foster Blood as a director | 3 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 13, 2012
| 6 pages | SH01 | ||||||||||||||
Appointment of Mr Michael James Blood as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Jc Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Jun 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed jcco 276 LIMITED\certificate issued on 24/11/11 | 4 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Who are the officers of VEROS DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLOOD, Michael James | Secretary | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom | 172103430001 | |||||||||||
| BLOOD, Jeremy John Foster | Director | 55 King Street M2 4LQ Manchester Fifth Floor England | United Kingdom | British | 106494920001 | |||||||||
| GARSIDE, George Ezra Benedict | Director | 55 King Street M2 4LQ Manchester Fifth Floor England | England | British | 159851670002 | |||||||||
| MILLS, William Jonathan | Director | 55 King Street M2 4LQ Manchester Fifth Floor England | Ireland | British | 172724530001 | |||||||||
| MOUSLEY, Samuel David | Director | 55 King Street M2 4LQ Manchester Fifth Floor England | England | British | 15603440003 | |||||||||
| WOOD, Angus Mckenzie | Director | 55 King Street M2 4LQ Manchester Fifth Floor England | England | British | 74150330001 | |||||||||
| JC SECRETARIES LIMITED | Secretary | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom |
| 160738540001 | ||||||||||
| BLOOD, Michael James | Director | Princess Avenue Didsbury M20 6SE Manchester 9 Greater Manchester United Kingdom | United Kingdom | British | 81944720002 | |||||||||
| JC DIRECTORS LIMITED | Director | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom |
| 160738530001 |
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