| Company Name | Vervain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01614151 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1982(42 years, 2 months ago) |
| Dissolution Date | 19 August 1997 (26 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Webco International Sa (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 February 1996(13 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 19 August 1997) |
| Correspondence Address | Bitco Building 3rd Floor East Street PO Box N-8188 Nassau Bahamas |
| Director Name | Vervain Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 February 1996(13 years, 12 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 19 August 1997) |
| Correspondence Address | Skelton Building PO Box 3136 Road Town Tortola British Virgin Islands Foreign |
| Secretary Name | Webco International Sa (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 April 1996(14 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 19 August 1997) |
| Correspondence Address | Bitco Building 3rd Floor East Street PO Box N-8188 Nassau Bahamas |
| Director Name | Eva Siegmund |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 20 August 1991(9 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 06 February 1996) |
| Role | Trade Manager |
| Correspondence Address | Edifici Puiet Planta - Primera Porta A Ordino Foreign |
| Director Name | Man Ching Investment Limited (Corporation) |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Status | Resigned |
| Appointed | 20 August 1991(9 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 06 February 1996) |
| Correspondence Address | 9th Floor Asia Standard Tower 59-65 Queens Road Central Hong Kong |
| Secretary Name | Seaway Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1991(9 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 15 April 1996) |
| Correspondence Address | 24 Finch Road Douglas Isle Of Man Isle-Man |
Location
| Registered Address | 1 Whites Row London E1 7NF |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 14 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 14 March |
Filing History
| 19 August 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 1996 | New secretary appointed (1 page) |
| 2 May 1996 | Secretary resigned (2 pages) |
| 19 February 1996 | Director resigned;new director appointed (2 pages) |
| 18 February 1996 | Director resigned;new director appointed (2 pages) |