co
Corporate
Observer
Homepage
Data
Great Britain
Company
VERULAM MANAGEMENT SOLUTIONS LIMITED

VERULAM MANAGEMENT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVERULAM MANAGEMENT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09726233
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VERULAM MANAGEMENT SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is VERULAM MANAGEMENT SOLUTIONS LIMITED located?

    Registered Office Address
    108 Marshalswick Lane
    AL1 4XE St. Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERULAM MANAGEMENT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for VERULAM MANAGEMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 12, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Razwana Jahbeen Moughal as a director on Aug 22, 2017

    		1 pagesTM01

    Termination of appointment of Razwana Jahbeen Moughal as a secretary on Aug 22, 2017

    		1 pagesTM02

    Micro company accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Faisal Iqbal Moughal as a director on Sep 01, 2015

    		1 pagesTM01

    Appointment of Mr Faisal Iqbal Moughal as a director on Sep 01, 2015

    		2 pagesAP01

    Appointment of Mrs Razwana Jahbeen Moughal as a director on Sep 01, 2015

    		2 pagesAP01

    Annual return made up to Aug 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 200
    		SH01

    Appointment of Mrs Razwana Jahbeen Moughal as a secretary

    		2 pagesAP03

    Appointment of Mr Farakh Iqbal Moughal as a director

    		2 pagesAP01

    Appointment of Mrs Razwana Jahbeen Moughal as a secretary on Aug 13, 2015

    		2 pagesAP03

    Appointment of Mr Farakh Iqbal Moughal as a director on Aug 13, 2015

    		2 pagesAP01

    Termination of appointment of Marion Black as a director on Aug 11, 2015

    		1 pagesTM01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VERULAM MANAGEMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOUGHAL, Farakh Iqbal
    Marshalswick Lane
    AL1 4XE St. Albans
    108
    Hertfordshire
    United Kingdom
    		Director
    Marshalswick Lane
    AL1 4XE St. Albans
    108
    Hertfordshire
    United Kingdom
    		United KingdomBritishManagement Consultant47266500003
    MOUGHAL, Razwana Jahbeen
    Marshalswick Lane
    AL1 4XE St. Albans
    108
    Hertfordshire
    England
    		Secretary
    Marshalswick Lane
    AL1 4XE St. Albans
    108
    Hertfordshire
    England
    		200217700001
    BLACK, Marion
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		United KingdomBritishAdministrator193589930001
    MOUGHAL, Faisal Imran, Dr
    Marshalswick Lane
    AL1 4XE St. Albans
    108
    Hertfordshire
    		Director
    Marshalswick Lane
    AL1 4XE St. Albans
    108
    Hertfordshire
    		United KingdomBritishSecretary201102290001
    MOUGHAL, Razwana Jahbeen
    Marshalswick Lane
    AL1 4XE St. Albans
    108
    Hertfordshire
    		Director
    Marshalswick Lane
    AL1 4XE St. Albans
    108
    Hertfordshire
    		EnglandBritishSecretary201102280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERULAM MANAGEMENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Farakh Iqbal Moughal
    Marshalswick Lane
    AL1 4XE St. Albans
    108
    Hertfordshire
    		Aug 10, 2016
    Marshalswick Lane
    AL1 4XE St. Albans
    108
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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