Company NameVeritas Consultants Limited
Company StatusDissolved
Company Number07339286
CategoryPrivate Limited Company
Incorporation Date9 August 2010(13 years, 7 months ago)
Dissolution Date23 December 2014 (9 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Sharon Diane Fotherby
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2010(same day as company formation)
RolePersonal Tutor
Country of ResidenceGBR
Correspondence Address15 London Road
Stockton Heath
Warrington
Cheshire
WA4 6SG
Secretary NameMrs Sharon Diane Fotherby
StatusClosed
Appointed09 August 2010(same day as company formation)
RoleCompany Director
Correspondence Address15 London Road
Stockton Heath
Warrington
Cheshire
WA4 6SG

Contact

Websiteveritasbah.com
Email address[email protected]
Telephone020 81234454
Telephone regionLondon

Location

Registered Address15 London Road
Stockton Heath
Warrington
Cheshire
WA4 6SG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishStockton Heath
WardStockton Heath
Built Up AreaWarrington

Shareholders

1 at £1Sharon Diane Fotherby
100.00%
Ordinary

Financials

Year2014
Net Worth-£25,857
Cash£1,577
Current Liabilities£27,823

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

23 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014First Gazette notice for voluntary strike-off (1 page)
9 September 2014First Gazette notice for voluntary strike-off (1 page)
30 August 2014Application to strike the company off the register (4 pages)
30 August 2014Application to strike the company off the register (4 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
14 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
(4 pages)
14 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
(4 pages)
14 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
(4 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
10 October 2012Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 10 October 2012 (1 page)
10 October 2012Director's details changed for Mrs Sharon Diane Fotherby on 10 October 2012 (2 pages)
10 October 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
10 October 2012Secretary's details changed for Mrs Sharon Diane Fotherby on 10 October 2012 (1 page)
10 October 2012Director's details changed for Mrs Sharon Diane Fotherby on 10 October 2012 (2 pages)
10 October 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
10 October 2012Secretary's details changed for Mrs Sharon Diane Fotherby on 10 October 2012 (1 page)
10 October 2012Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 10 October 2012 (1 page)
10 October 2012Registered office address changed from 15 London Road Stockton Heath Warrington Cheshire WA4 6SG England on 10 October 2012 (1 page)
10 October 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
10 October 2012Registered office address changed from 15 London Road Stockton Heath Warrington Cheshire WA4 6SG England on 10 October 2012 (1 page)
14 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
14 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
2 November 2011Register inspection address has been changed (1 page)
2 November 2011Register inspection address has been changed (1 page)
2 November 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
2 November 2011Register(s) moved to registered inspection location (1 page)
2 November 2011Register(s) moved to registered inspection location (1 page)
2 November 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
2 November 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
9 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
9 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
9 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)