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Company Information for

VERIPERI LTD

C/O KINGSLAND BUSINESS RECOVERY, 14 DERBY ROAD, STAPLEFORD, NOTTINGHAMSHIRE, NG9 7AA,
Company Registration Number
08770297
Private Limited Company
Liquidation

Company Overview

About Veriperi Ltd
VERIPERI LTD was founded on 2013-11-11 and has its registered office in Stapleford. The organisation's status is listed as "Liquidation". Veriperi Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
VERIPERI LTD
 
Legal Registered Office
C/O KINGSLAND BUSINESS RECOVERY
14 DERBY ROAD
STAPLEFORD
NOTTINGHAMSHIRE
NG9 7AA
Other companies in HA1
 
Filing Information
Company Number 08770297
Company ID Number 08770297
Date formed 2013-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB243060347  
Last Datalog update: 2018-09-04 06:37:06
Primary Source:Companies House
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Companies with same name VERIPERI LTD
The following companies were found which have the same name as VERIPERI LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VERIPERI BRADFORD LIMITED 10 OXFORD ROAD HARROW HA3 7RG Dissolved Company formed on the 2015-10-02
VERIPERI LIMITED Unknown

Company Officers of VERIPERI LTD

Current Directors
Officer Role Date Appointed
KHALID NAZIR AHMED DESAI
 Director 2016-03-25
MOHAMED SIDDIQUE KUWARI
 Director 2016-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALEEM FIROZ SUTARIA
 Director 2016-03-25 2016-05-23
ERFAN AWAN
 Director 2013-11-11 2016-03-25
KHALID NAZIR AHMED DESAI
 Director 2013-11-11 2016-03-25
MOHAMED SIDDIQUE KUWARI
 Director 2013-11-11 2016-03-25
RUMMANA KUWARI
 Company Secretary 2013-11-11 2014-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KHALID NAZIR AHMED DESAI ELITE ALLIANCE HOLDINGS LTD Director 2016-10-07 CURRENT 2016-05-17 Active
KHALID NAZIR AHMED DESAI BEAMS TECHNOLOGIES LTD Director 2016-03-25 CURRENT 2016-03-25 Active
KHALID NAZIR AHMED DESAI ELITE ALLIANCE LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
MOHAMED SIDDIQUE KUWARI ELITE ALLIANCE HOLDINGS LTD Director 2016-05-17 CURRENT 2016-05-17 Active
MOHAMED SIDDIQUE KUWARI NEXTCOM LTD Director 2011-02-22 CURRENT 2011-02-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2019-12-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-03-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-01
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/18 FROM C/O Veri Peri Ltd 6 Bank Street Howard House Bradford West Yorkshire BD1 1EE England
2018-02-16NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-02-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-13LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-13LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-08-21AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEEM FIROZ SUTARIA
2016-05-23AR0123/05/16 ANNUAL RETURN FULL LIST
2016-04-22AP01DIRECTOR APPOINTED MR. KHALID NAZIR AHMED DESAI
2016-04-22AP01DIRECTOR APPOINTED MR. MOHAMED SIDDIQUE KUWARI
2016-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2016 FROM 6 BANK STREET HOWARD HOUSE BRADFORD WEST YORKSHIRE BD1 1EE ENGLAND
2016-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2016 FROM C/O ALEEM FIROZ 2 MOUNT GROVE EDGWARE MIDDLESEX HA8 9SX ENGLAND
2016-04-07AR0106/04/16 ANNUAL RETURN FULL LIST
2016-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/16 FROM 10 Oxford Road Harrow Middlesex HA3 7RG
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED KUWARI
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR KHALID DESAI
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ERFAN AWAN
2016-04-06AP01DIRECTOR APPOINTED MR ALEEM FIROZ SUTARIA
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-03AR0103/03/15 FULL LIST
2015-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-12-08AR0108/12/14 FULL LIST
2014-11-19AR0118/11/14 FULL LIST
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED SIDDIQUE KUWARI / 15/11/2014
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KHALID NAZIR AHMED DESAI / 15/11/2014
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERFAN AWAN / 15/11/2014
2014-11-18TM02APPOINTMENT TERMINATED, SECRETARY RUMMANA KUWARI
2014-11-18TM02APPOINTMENT TERMINATED, SECRETARY RUMMANA KUWARI
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 24 CAVENDISH AVENUE HARROW HA1 3RG
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2013-11-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to VERIPERI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-02-08
Appointment of Liquidators2018-02-08
Deemed Con2018-01-18
Fines / Sanctions
No fines or sanctions have been issued against VERIPERI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERIPERI LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERIPERI LTD

Intangible Assets
Patents
We have not found any records of VERIPERI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VERIPERI LTD
Trademarks

Trademark applications by VERIPERI LTD

VERIPERI LTD is the Original Applicant for the trademark Image for mark UK00003049181 Veri Peri ™ (UK00003049181) through the UKIPO on the 2014-03-30
Trademark class: Restaurant services;Fast food restaurant services.
Income
Government Income
We have not found government income sources for VERIPERI LTD. 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 (56101 - Licensed restaurants) as VERIPERI LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VERIPERI LTD 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.
Import/Export of Goods
Goods imported/exported by VERIPERI LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0021039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyVERIPERI LIMITEDEvent Date2018-02-02
At a general meeting of the above-named company, duly convened, and held at Bolton House, 18 Bolton Road, Bradford, BD1 4DA on 2 February 2018 , the following resolutions were passed: Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Tauseef A Rashid 9718 Liquidator Kingsland Business Recovery 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA info@kingslandbr.co.uk 08009553595 Hayley Williams Mr Mohamed Kuwari , Chair :
 
Initiating party Event TypeDeemed Con
Defending partyVERIPERI LTDEvent Date2018-01-18
 
Initiating party Event TypeAppointment of Liquidators
Defending partyVERIPERI LIMITEDEvent Date1970-01-01
Liquidator's name and address: Tauseef A Rashid , Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA , info@kingslandbr.co.uk , 08009 553595 , Hayley Williams :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERIPERI LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERIPERI LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NG9 7AA