VIRIDENT UK LIMITED
Overview
| Company Name | VIRIDENT UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08584151 |
| 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 VIRIDENT UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VIRIDENT UK LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What is the status of the latest annual return for VIRIDENT UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VIRIDENT UK 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Current accounting period extended from Dec 31, 2013 to Nov 30, 2014 | 1 pages | AA01 | ||||||||||
Director's details changed for Mike Gustafson on Mar 24, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Panikkos Andreou Kyriacou as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruce Horn as a director | 1 pages | TM01 | ||||||||||
Appointment of Taylor Wessing Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Bruce Horn as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mike Gustafson as a director | 2 pages | AP01 | ||||||||||
Appointment of Bruce Horn as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Bursby as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Huntsmoor Nominees Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Huntsmoor Limited as a director | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Jun 30, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Bruce Horn as a secretary | 2 pages | AP03 | ||||||||||
Incorporation | 53 pages | NEWINC | ||||||||||
Who are the officers of VIRIDENT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| GUSTAFSON, Mike | Director | Technology Drive 95110 San Jose 1745 Ca Usa | Usa | Us Citizen | Ceo | 179327270001 | ||||||||
| KYRIACOU, Panikkos Andreou | Director | Chesham Road HP3 0EA Bovingdon The Waylands Hemel Hempstead United Kingdom | United Kingdom | British | Company Director | 122137830002 | ||||||||
| HORN, Bruce | Secretary | Yosemite Drive, Suite 108 Milpitas 500 Ca 95035 Usa | 179321130001 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 154858010001 | ||||||||
| HORN, Bruce | Director | Yosemite Drive, Suite 108 Milpitas 500 Ca 95035 Usa | Usa | Us Citizen | Cfo | 179327210001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
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