VERITAS RETURNS LIMITED
Overview
| Company Name | VERITAS RETURNS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08106289 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VERITAS RETURNS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VERITAS RETURNS LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERITAS RETURNS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for VERITAS RETURNS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2017 | 14 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2016 | 14 pages | 4.68 | ||||||||||||||
Registered office address changed from 20-22 Bedford Row London Greater London WC1R 4JS to Hill House 1 Little New Street London EC4A 3TR on Oct 15, 2015 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Richard John Grant as a director on Sep 30, 2015 | 2 pages | TM01 | ||||||||||||||
Director's details changed for Mr Richard John Grant on Jul 30, 2015 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Sep 30, 2014 | 13 pages | AA | ||||||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Xuejun Sun as a director on Oct 31, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Charles Buchan Stuart Richardson as a director on Oct 31, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Nicholas Headley as a director on Oct 31, 2014 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Registered office address changed from 1St Floor 90 Long Acre London WC2E 9RA United Kingdom to 20-22 Bedford Row London Greater London WC1R 4JS on Nov 18, 2014 | 2 pages | AD01 | ||||||||||||||
Appointment of David Billings as a director on Oct 31, 2014 | 3 pages | AP01 | ||||||||||||||
Appointment of Dean Maines as a director on Oct 31, 2014 | 3 pages | AP01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 28, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Who are the officers of VERITAS RETURNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 United Kingdom |
| 97584300001 | ||||||||||
| BILLINGS, David Michael | Director | Park Lane W1K 1RB London 5th Floor 35 Greater London United Kingdom | United States | American | 190012360001 | |||||||||
| MAINES, Dean Aaron | Director | Park Lane W1K 1RB London 5th Floor 35 Greater London United Kingdom | United States | American | 155765320006 | |||||||||
| GRANT, Richard John | Director | Bedford Row WC1R 4JS London 20-22 Greater London | United Kingdom | British | 71053150002 | |||||||||
| HEADLEY, Andrew Nicholas | Director | Bedford Row WC1R 4JS London 20-22 Greater London | United Kingdom | British | 100456440002 | |||||||||
| NEWTON, Stewart Worth | Director | Floor Elizabeth House 39 York Road SE1 7NQ London 6th United Kingdom | England | British | 572350002 | |||||||||
| RICHARDSON, Charles Buchan Stuart | Director | Bedford Row WC1R 4JS London 20-22 Greater London | United Kingdom | British | 98229670001 | |||||||||
| ROSENFELDER, Anthony Solomon | Director | Floor Elizabeth House 39 York Road SE1 7NQ London 6th United Kingdom | United Kingdom | British | 47589770002 | |||||||||
| SUN, Xuejun | Director | Bedford Row WC1R 4JS London 20-22 Greater London | United Kingdom | British | 155864850001 |
Does VERITAS RETURNS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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