Active - Proposal to Strike off
Company Information for VERNE AUCTION CO LTD
HAYS GALLERIA, 1 HAYS LANE, LONDON, SE1 2RD,
|
Company Registration Number
08422483
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
VERNE AUCTION CO LTD | |
Legal Registered Office | |
HAYS GALLERIA 1 HAYS LANE LONDON SE1 2RD Other companies in SE1 | |
Company Number | 08422483 | |
---|---|---|
Company ID Number | 08422483 | |
Date formed | 2013-02-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-04-17 11:23:19 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE CALLAGEE |
||
JULIE CALLAGEE |
||
WM TATE CANTRELL |
||
JEFF MONROE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ISAAC KATO |
Company Secretary | ||
ISAAC KATO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERNE GLOBAL LTD | Director | 2018-01-01 | CURRENT | 2008-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR05 | ||
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF MONROE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084224830001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JULIE CALLAGEE | |
AP03 | Appointment of Ms Julie Callagee as company secretary on 2018-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISAAC KATO | |
TM02 | Termination of appointment of Isaac Kato on 2017-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;ISK 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/17 FROM 10-18 Union Street London SE1 1SZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Jeff Monroe on 2016-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ISAAC KATO on 2016-03-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISAAC KATO / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WM TATE CANTRELL / 01/03/2016 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;ISK 100000 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;ISK 100000 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA01 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as VERNE AUCTION CO LTD are:
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. |