VERIFIED SHOP LIMITED
Overview
| Company Name | VERIFIED SHOP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07961214 |
| 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 VERIFIED SHOP LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is VERIFIED SHOP LIMITED located?
| Registered Office Address | Digital House Unit 2.3 Clarendon Business Park NG5 1AH Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERIFIED SHOP LIMITED?
| Company Name | From | Until |
|---|---|---|
| P7 TRAINING LIMITED | Jun 07, 2016 | Jun 07, 2016 |
| PURERETURN LIMITED | May 20, 2015 | May 20, 2015 |
| IMPACT FIVE LIMITED | Feb 23, 2012 | Feb 23, 2012 |
What are the latest accounts for VERIFIED SHOP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2016 |
What are the latest filings for VERIFIED SHOP 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 | ||||||||||
Unaudited abridged accounts made up to Dec 30, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 30, 2015 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2014 to Dec 30, 2014 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed impact five LIMITED\certificate issued on 20/05/15 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 23, 2014 | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Andrew Slack on Mar 03, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Andrew Jon Slack on Mar 03, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Hamilton House 9 Hucknall Road Nottingham NG5 1AE United Kingdom* on Mar 03, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Andrew Jon Slack on Oct 09, 2012 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Feb 28, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Secretary's details changed for Mr Andrew Slack on May 23, 2012 | 2 pages | CH03 | ||||||||||
Who are the officers of VERIFIED SHOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SLACK, Andrew | Secretary | Unit 2.3 Clarendon Business Park NG5 1AH Nottingham Digital House United Kingdom | 167330540001 | |||||||||||
| SLACK, Andrew Jon | Director | Unit 2.3 Clarendon Business Park NG5 1AH Nottingham Digital House United Kingdom | England | British | Director | 170191720001 | ||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | Company Director/Solicitor | 146104130001 |
Who are the persons with significant control of VERIFIED SHOP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Jon Slack | Feb 22, 2017 | Unit 2.3 Clarendon Business Park NG5 1AH Nottingham Digital House | No |
Nationality: British Country of Residence: England | |||
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