VERONA MANAGEMENT LIMITED

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/2015 FROM UNIT 18 ELYSIUM GATE 126 NEW KING'S ROAD LONDON SW6 4LZ
2015-08-17	4.70	DECLARATION OF SOLVENCY
2015-08-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-07-16	AA	31/10/14 TOTAL EXEMPTION SMALL
2014-10-15	LATEST SOC	15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15	AR01	08/10/14 FULL LIST
2014-07-09	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-10-16	AR01	08/10/13 FULL LIST
2013-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VERHOEKS / 16/10/2013
2013-03-27	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-10-30	AR01	08/10/12 FULL LIST
2012-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VERHOEKS / 30/10/2012
2012-03-02	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-10-13	AR01	08/10/11 FULL LIST
2011-03-10	TM02	APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED
2010-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VERHOEKS / 08/12/2010
2010-11-01	AP01	DIRECTOR APPOINTED MR PETER VERHOEKS
2010-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY HANTON
2010-10-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to VERONA MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Notices to Creditors	2015-08-06
Resolutions for Winding-up	2015-08-06
Appointment of Liquidators	2015-08-06

No fines or sanctions have been issued against VERONA MANAGEMENT LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

VERONA MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors Due Within One Year	2011-11-01	£ 14,684

Creditors and other liabilities

Called Up Share Capital	2011-11-01	£ 100
Cash Bank In Hand	2011-11-01	£ 23,335
Current Assets	2011-11-01	£ 26,066
Debtors	2011-11-01	£ 2,731
Shareholder Funds	2011-11-01	£ 11,382

Debtors and other cash assets

We have not found any records of VERONA MANAGEMENT LIMITED registering or being granted any patents

We do not have the domain name information for VERONA MANAGEMENT LIMITED

We have not found any records of VERONA MANAGEMENT LIMITED registering or being granted any trademarks

We have not found government income sources for VERONA MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as VERONA MANAGEMENT LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728

No properties were found where VERONA MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Initiating party		Event Type	Notices to Creditors
Defending party	VERONA MANAGEMENT LIMITED	Event Date	2015-07-28
Notice is hereby given that the creditors of the above named Company are required, on or before the 14 September 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to James Stephen Pretty of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 28 July 2015 Office Holder details: James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR . For further details contact: James Stephen Pretty, email: jim@beaconllp.com Tel: 02380 651441
Initiating party		Event Type	Resolutions for Winding-up
Defending party	VERONA MANAGEMENT LIMITED	Event Date	2015-07-28
At a general meeting of the above named Company, duly convened and held at Flat 4, 23 Clarendon Gardens, London, W9 1AZ, on 28 July 2015 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR be appointed Liquidator for the purposes of such winding up. For further details contact: James Stephen Pretty, email: jim@beaconllp.com Tel: 02380 651441
Initiating party		Event Type	Appointment of Liquidators
Defending party	VERONA MANAGEMENT LIMITED	Event Date	2015-07-28
James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR . : For further details contact: James Stephen Pretty, email: jim@beaconllp.com Tel: 02380 651441
Initiating party		Event Type	Appointment of Liquidators
Defending party		Event Date	2009-10-02
(In Liquidation) Registered Office: Unit 9, Glengarnock Workshops, Caledonian Road, Glengarnock, Beith KA14 3DA I, Annette Menzies, of French Duncan, 375 West George Street, Glasgow G2 4LW, hereby give notice that I was appointed Liquidator of Bymax Engineering Limited, on 25 September 2009 by a Resolution of the Meeting of Creditors convened in terms of section 138 of the Insolvency Act 1986. There was no Liquidation Committee established at the Meeting. Annette Menzies , Liquidator French Duncan, 375 West George Street, Glasgow G2 4LW 30 September 2009.

The Technology Strategy Board has not awarded VERONA MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded VERONA MANAGEMENT LIMITED any grants or awards.

We could not find any group structure information