| Company Name | Inveritas Global Holdings UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05365362 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2005(19 years, 2 months ago) |
| Dissolution Date | 12 November 2013 (10 years, 5 months ago) |
| Previous Name | IRCA Global Holdings UK Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Hector Francisco Paredes-Tarazona |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 15 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Woodside Sandhurst, 2196 Gauteng South Africa |
| Director Name | Carl Marx |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | PO Box 70793 Die Wileers, 0041 Gauteng South Africa |
| Director Name | Petrus Jacobus Pienaar Strydom |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Somerset Street Aberrante Alberton 1456 |
| Secretary Name | Willem Botha |
|---|---|
| Nationality | RSA |
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Nerina Avenue Verwoerdpark Gauteng 1453 RSA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Hulley Road Macclesfield SK10 2NE |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Hurdsfield |
| Built Up Area | Macclesfield |
Shareholders
| 1 at 1 | Inveritas Global Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 28 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 12 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 18 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 26 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 26 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2009 | Appointment terminated secretary willem botha (1 page) |
| 19 February 2009 | Appointment terminated director petrus strydom (1 page) |
| 19 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 19 February 2009 | Appointment Terminated Secretary willem botha (1 page) |
| 19 February 2009 | Appointment Terminated Director petrus strydom (1 page) |
| 19 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 8 May 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 8 May 2008 | Return made up to 15/02/07; full list of members (4 pages) |
| 8 May 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 15/02/07; full list of members (4 pages) |
| 15 November 2007 | Director resigned (1 page) |
| 15 November 2007 | Director resigned (1 page) |
| 8 May 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 16 January 2007 | Return made up to 15/02/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 15/02/06; full list of members (2 pages) |
| 29 March 2006 | Company name changed irca global holdings uk LIMITED\certificate issued on 29/03/06 (2 pages) |
| 29 March 2006 | Company name changed irca global holdings uk LIMITED\certificate issued on 29/03/06 (2 pages) |
| 15 February 2005 | Incorporation (17 pages) |
| 15 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Incorporation (17 pages) |