| Company Name | Vericom Finances Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03394044 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1997(26 years, 10 months ago) |
| Dissolution Date | 23 March 2004 (20 years, 1 month ago) |
| Previous Name | London Executive Search Limited |
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 | Thierry Cipiere |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 05 June 2000(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 23 March 2004) |
| Role | Ingenieur |
| Correspondence Address | 28 Boulevard Beaumarchais Paris 75011 Foreign |
| Secretary Name | City Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 June 2002(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 23 March 2004) |
| Correspondence Address | 343 City Road London EC1V 1LR |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Director Name | Classic Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1999(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 June 2000) |
| Correspondence Address | 104b Saffrey Square Bank Lane & Bay Street Nassau N1612 |
| Secretary Name | Classic Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1999(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 June 2000) |
| Correspondence Address | 104b Saffrey Square Bank Lane & Bay Street Nassau N1612 |
| Secretary Name | Sa Secretaries UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2000(2 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 28 June 2001) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Vericom Finances Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2001(4 years, 1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 14 June 2002) |
| Correspondence Address | Up To Date Creative & Consulting 343 City Road London EC1V 1LR |
Location
| Registered Address | 343 City Road London EC1V 1LR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 23 March 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2002 | Return made up to 27/06/02; full list of members
|
| 29 June 2002 | New secretary appointed (2 pages) |
| 24 August 2001 | Secretary resigned (1 page) |
| 24 August 2001 | New secretary appointed (2 pages) |
| 24 August 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 3 July 2001 | Secretary resigned (1 page) |
| 13 December 2000 | Registered office changed on 13/12/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 27 June 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 8 June 2000 | New secretary appointed (2 pages) |
| 8 June 2000 | Director resigned (1 page) |
| 8 June 2000 | New director appointed (2 pages) |
| 8 June 2000 | Secretary resigned (1 page) |
| 30 May 2000 | Company name changed london executive search LIMITED\certificate issued on 31/05/00 (2 pages) |
| 25 February 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 6 July 1999 | New secretary appointed (2 pages) |
| 6 July 1999 | Secretary resigned (1 page) |
| 6 July 1999 | Return made up to 27/06/99; full list of members
|
| 6 July 1999 | New secretary appointed (2 pages) |
| 6 July 1999 | Director resigned (1 page) |
| 6 July 1998 | Resolutions
|
| 6 July 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 6 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 27 June 1997 | Incorporation (10 pages) |