| Company Name | Veranet Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04948625 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2003(20 years, 6 months ago) |
| Dissolution Date | 1 February 2022 (2 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John Rex Boyer |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 18 years, 2 months (closed 01 February 2022) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 16 Oxford Road London N4 3EY |
| Secretary Name | Mrs Linda Adrienne Rose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 18 years, 2 months (closed 01 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Oxford Road London N4 3EY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 16 Oxford Road London N4 3EY |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Stroud Green |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £93,597 |
| Net Worth | £17,440 |
| Cash | £35,461 |
| Current Liabilities | £20,474 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 1 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2021 | Confirmation statement made on 30 October 2021 with updates (5 pages) |
| 28 October 2021 | Application to strike the company off the register (1 page) |
| 10 May 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 30 October 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 22 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 26 November 2019 | Confirmation statement made on 30 October 2019 with updates (4 pages) |
| 24 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 13 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 7 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 30 October 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 30 October 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 9 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 30 December 2014 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 9 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 9 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 22 April 2014 | Total exemption full accounts made up to 31 October 2013 (10 pages) |
| 22 April 2014 | Total exemption full accounts made up to 31 October 2013 (10 pages) |
| 12 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 4 June 2013 | Total exemption full accounts made up to 31 October 2012 (10 pages) |
| 4 June 2013 | Total exemption full accounts made up to 31 October 2012 (10 pages) |
| 3 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 3 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 2 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 20 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 5 January 2010 | Director's details changed for John Rex Boyer on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for John Rex Boyer on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for John Rex Boyer on 5 January 2010 (2 pages) |
| 23 June 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 23 June 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 7 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 30 July 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 20 December 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 3 July 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 3 July 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 21 December 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 11 August 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 11 August 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 2 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 2 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 3 August 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 3 August 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 21 October 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 21 October 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 6 February 2004 | Ad 21/01/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 February 2004 | Ad 21/01/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 November 2003 | Registered office changed on 26/11/03 from: 811 high road north finchley london N12 8JW (1 page) |
| 26 November 2003 | New secretary appointed (2 pages) |
| 26 November 2003 | Registered office changed on 26/11/03 from: 811 high road north finchley london N12 8JW (1 page) |
| 26 November 2003 | New director appointed (2 pages) |
| 26 November 2003 | New director appointed (2 pages) |
| 26 November 2003 | New secretary appointed (2 pages) |
| 13 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | Registered office changed on 13/11/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 13 November 2003 | Director resigned (1 page) |
| 13 November 2003 | Director resigned (1 page) |
| 13 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | Registered office changed on 13/11/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 30 October 2003 | Incorporation (9 pages) |
| 30 October 2003 | Incorporation (9 pages) |