VERITRACE (UK) LIMITED
Overview
| Company Name | VERITRACE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08076333 |
| 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 VERITRACE (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VERITRACE (UK) LIMITED located?
| Registered Office Address | York House 2-4 York Road IP11 7SS Felixstowe Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERITRACE (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2016 |
| Next Accounts Due On | Dec 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for VERITRACE (UK) 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 | ||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 16 pages | AA | ||||||||||
Registered office address changed from 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF England to York House 2-4 York Road Felixstowe Suffolk IP11 7SS on Dec 01, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from York House 2-4 York Road Felixstowe Suffolk IP11 7QG to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF on Nov 23, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of David Jonathan Halliday as a director on Feb 13, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Jonathan Halliday as a director on Feb 13, 2014 | 4 pages | AP01 | ||||||||||
Termination of appointment of Peter John Allsop as a director on Feb 13, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Mr David Jonathan Halliday as a director on Feb 13, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter John Allsop as a director on Feb 13, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 17 pages | AA | ||||||||||
Annual return made up to May 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 16 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to May 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Peter John Allsop on May 20, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Dean Hurd as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Nicos Chulk as a secretary | 1 pages | TM02 | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
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Who are the officers of VERITRACE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HURD, Dean | Secretary | 2-4 York Road IP11 7SS Felixstowe York House Suffolk England | 173431620001 | |||||||
| HALLIDAY, David Jonathan | Director | 2-4 York Road IP11 7SS Felixstowe York House Suffolk England | United Kingdom | British | Director | 56642020002 | ||||
| CHULK, Nicos | Secretary | 2-4 York Road IP11 7QG Felixstowe York House Suffolk England | 169281130001 | |||||||
| ALLSOP, Peter John | Director | 2-4 York Road IP11 7QG Felixstowe York House Suffolk England | United Kingdom | British | Director | 115702630002 | ||||
| HALLIDAY, David Jonathan | Director | Heathfield Road Holbrook IP9 2QB Ipswich 17 Suffolk | United Kingdom | British | Company Director | 56642020002 |
Who are the persons with significant control of VERITRACE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seafast Holdings Limited | Apr 06, 2016 | York Road IP11 7SS Felixstowe York House Suffolk England | No | ||||||||||
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Natures of Control
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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