| Company Name | Vera's Newsagents Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06111697 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2007(17 years, 2 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Sailesh Babubhai Amin |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 314 Northdown Road Cliftonville Margate Kent CT9 3PW |
| Secretary Name | Sujataben Amin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 314 Northdown Road Cliftonville Margate Kent CT9 3PW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 334 - 336 Goswell Road London EC1V 7RP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £32,816 |
| Cash | £65,485 |
| Current Liabilities | £56,762 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2020 | Application to strike the company off the register (2 pages) |
| 25 February 2020 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 29 November 2019 | Previous accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
| 13 March 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 18 June 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 16 March 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 1 August 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 1 August 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 24 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 8 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 10 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 3 March 2015 | Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP to C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP on 3 March 2015 (1 page) |
| 3 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP to C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP on 3 March 2015 (1 page) |
| 3 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP to C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP on 3 March 2015 (1 page) |
| 23 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 19 February 2014 | Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP England on 19 February 2014 (1 page) |
| 19 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP England on 19 February 2014 (1 page) |
| 19 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 31 July 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 4 March 2013 | Registered office address changed from 334-336 Goswell Road London EC1V 7RP on 4 March 2013 (1 page) |
| 4 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Registered office address changed from 334-336 Goswell Road London EC1V 7RP on 4 March 2013 (1 page) |
| 4 March 2013 | Registered office address changed from 334-336 Goswell Road London EC1V 7RP on 4 March 2013 (1 page) |
| 4 September 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 1 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Statement of capital following an allotment of shares on 17 February 2011
|
| 29 February 2012 | Statement of capital following an allotment of shares on 17 February 2011
|
| 10 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 10 March 2011 | Director's details changed for Sailesh Babubhai Amin on 17 February 2010 (2 pages) |
| 10 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Director's details changed for Sailesh Babubhai Amin on 17 February 2010 (2 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 23 June 2010 | Registered office address changed from Kbc Harrow Exchange, 2 Gayton Road, Harrow Middlesex HA1 2XU on 23 June 2010 (2 pages) |
| 23 June 2010 | Registered office address changed from Kbc Harrow Exchange, 2 Gayton Road, Harrow Middlesex HA1 2XU on 23 June 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 10 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 27 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 4 June 2007 | Registered office changed on 04/06/07 from: kbc harrow exchange, gayton road harrow middlesex HA1 2XU (1 page) |
| 4 June 2007 | Registered office changed on 04/06/07 from: kbc harrow exchange, gayton road harrow middlesex HA1 2XU (1 page) |
| 30 May 2007 | Registered office changed on 30/05/07 from: 781-783 harrow road, sudbury town, wembley middlesex HA0 2LP (1 page) |
| 30 May 2007 | Registered office changed on 30/05/07 from: 781-783 harrow road, sudbury town, wembley middlesex HA0 2LP (1 page) |
| 29 March 2007 | New director appointed (2 pages) |
| 29 March 2007 | New secretary appointed (2 pages) |
| 29 March 2007 | New secretary appointed (2 pages) |
| 29 March 2007 | New director appointed (2 pages) |
| 2 March 2007 | Secretary resigned (1 page) |
| 2 March 2007 | Director resigned (1 page) |
| 2 March 2007 | Director resigned (1 page) |
| 2 March 2007 | Secretary resigned (1 page) |
| 16 February 2007 | Incorporation (16 pages) |
| 16 February 2007 | Incorporation (16 pages) |