| Company Name | Veristar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06295055 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2007(16 years, 10 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
Directors
| Director Name | Liam Michael Fitzgerald |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 July 2007(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 3 months (closed 11 November 2008) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Ashfield House Resolution Road Ashby De La Zouch Leicestershire LE65 1HW |
| Director Name | Barry McGrane |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 July 2007(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 3 months (closed 11 November 2008) |
| Role | Accountant |
| Correspondence Address | 72 Holywell Upper Kilmacud Road Dublin 14 Irish Ireland |
| Director Name | Mr Richard John Mills |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British,Canadian |
| Status | Closed |
| Appointed | 19 July 2007(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 3 months (closed 11 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Couthorpe Road Wimbledon London SW19 4PF |
| Director Name | Roger Roux Phillips Jr |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 July 2007(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 3 months (closed 11 November 2008) |
| Role | Company Director |
| Correspondence Address | 3 Thames Reach 80 Rainville Road London W6 9HS |
| Secretary Name | Mr Frank Standish |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 July 2007(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 3 months (closed 11 November 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Heights Brooklands Weybridge Surrey KT13 0NY |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2007(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2007(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
| Director Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2007(3 weeks, 1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 19 July 2007) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2007(3 weeks, 1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 19 July 2007) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2007(3 weeks, 1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 19 July 2007) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Location
| Registered Address | Sedley Place 4th Floor 361 Oxford Street London W1C 2JL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2008 | Application for striking-off (1 page) |
| 7 August 2007 | New secretary appointed (2 pages) |
| 7 August 2007 | New director appointed (3 pages) |
| 1 August 2007 | New director appointed (2 pages) |
| 1 August 2007 | New director appointed (3 pages) |
| 1 August 2007 | New director appointed (3 pages) |
| 1 August 2007 | Director resigned (1 page) |
| 1 August 2007 | Secretary resigned;director resigned (1 page) |
| 29 July 2007 | Nc inc already adjusted 19/07/07 (1 page) |
| 29 July 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
| 29 July 2007 | Registered office changed on 29/07/07 from: 280 grays inn road london WC1X 8EB (1 page) |
| 29 July 2007 | New secretary appointed;new director appointed (12 pages) |
| 29 July 2007 | Resolutions
|
| 29 July 2007 | Secretary resigned (1 page) |
| 29 July 2007 | Director resigned (1 page) |
| 29 July 2007 | New director appointed (12 pages) |
| 27 June 2007 | Incorporation (10 pages) |