Dissolved
Dissolved 2013-10-08
Company Information for VERITAS VINCIT (UK) LTD
BRANDON, SUFFOLK, IP27,
|
Company Registration Number
05129001
Private Limited Company
Dissolved Dissolved 2013-10-08 |
Company Name | |
---|---|
VERITAS VINCIT (UK) LTD | |
Legal Registered Office | |
BRANDON SUFFOLK IP27 Other companies in IP27 | |
Company Number | 05129001 | |
---|---|---|
Date formed | 2004-05-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-05-31 | |
Date Dissolved | 2013-10-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-17 18:38:27 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
AS HOWES & CO LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN JOPLING |
Director | ||
KEITH BURGESS |
Director | ||
KEITH ALEXANDER BURGESS |
Director | ||
A.C. SECRETARIES LIMITED |
Company Secretary | ||
SARAH ANNE SMITH |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACORN MONITORING LTD. | Company Secretary | 2006-09-01 | CURRENT | 2001-09-25 | Active | |
TAYLORKINGHAM LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2004-04-08 | Liquidation | |
PHARM-AC (UK) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2003-04-13 | Active | |
BND DEVELOPMENTS LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2006-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 124 NEW BOND STREET LONDON W1S 1DX UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOPLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BURGESS | |
AP01 | DIRECTOR APPOINTED MR KEITH BURGESS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOPLING / 31/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM MAYFAIR HOUSE 14-18 HEDDON STREET MAYFAIR LONDON W1B 4DA | |
LATEST SOC | 27/05/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BURGESS | |
AP01 | DIRECTOR APPOINTED MR JOHN JOPLING | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALEXANDER BURGESS / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS HOWES & CO LIMITED / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: TEMPLE HOUSE, 9 THE VINES SHABBINGTON BUCKINGHAMSHIRE HP18 9HH | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 17/05/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-06-25 |
Proposal to Strike Off | 2012-07-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 8 |
MortgagesNumMortOutstanding | 0.54 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 7460 - Investigation & security
VERITAS VINCIT (UK) LTD owns 5 domain names.
psychosocialservices.co.uk veritas-vincit.co.uk veritaslegalservices.co.uk veritasvincit.co.uk veritasvincituk.co.uk
The top companies supplying to UK government with the same SIC code (7460 - Investigation & security) as VERITAS VINCIT (UK) LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | VERITAS VINCIT (UK) LTD | Event Date | 2013-06-25 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | VERITAS VINCIT (UK) LTD | Event Date | 2012-07-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |