| Company Name | Verica Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06548495 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2008(16 years, 1 month ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Christopher Robert Bingham |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6b Highway Farm Horsley Road Downside Cobham Surrey KT11 3JZ |
| Secretary Name | Mr Chris Robert Bingham |
|---|---|
| Status | Closed |
| Appointed | 29 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 6b Highway Farm Horsley Road Downside Cobham Surrey KT11 3JZ |
| Director Name | Mr Andrew Peter McManus |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Hatherwood Leatherhead Surrey KT22 8TT |
Location
| Registered Address | Unit 6b Highway Farm Horsley Road Downside Cobham Surrey KT11 3JZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2011 | Application to strike the company off the register (3 pages) |
| 31 August 2011 | Application to strike the company off the register (3 pages) |
| 21 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 21 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 17 May 2011 | Director's details changed for Mr Christopher Robert Bingham on 1 January 2010 (2 pages) |
| 17 May 2011 | Secretary's details changed for Mr Chris Robert Bingham on 1 January 2010 (1 page) |
| 17 May 2011 | Director's details changed for Mr Christopher Robert Bingham on 1 January 2010 (2 pages) |
| 17 May 2011 | Director's details changed for Mr Christopher Robert Bingham on 1 January 2010 (2 pages) |
| 17 May 2011 | Secretary's details changed for Mr Chris Robert Bingham on 1 January 2010 (1 page) |
| 17 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders Statement of capital on 2011-05-17
|
| 17 May 2011 | Secretary's details changed for Mr Chris Robert Bingham on 1 January 2010 (1 page) |
| 17 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders Statement of capital on 2011-05-17
|
| 16 May 2011 | Termination of appointment of Andrew Mcmanus as a director (1 page) |
| 16 May 2011 | Registered office address changed from 20 Hatherwood Leatherhead Surrey KT228TT United Kingdom on 16 May 2011 (1 page) |
| 16 May 2011 | Termination of appointment of Andrew Mcmanus as a director (1 page) |
| 16 May 2011 | Registered office address changed from 20 Hatherwood Leatherhead Surrey KT228TT United Kingdom on 16 May 2011 (1 page) |
| 23 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Director's details changed for Mr Andrew Peter Mcmanus on 29 March 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Mr Christopher Robert Bingham on 29 March 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Mr Andrew Peter Mcmanus on 29 March 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Director's details changed for Mr Christopher Robert Bingham on 29 March 2010 (2 pages) |
| 7 November 2009 | Total exemption full accounts made up to 31 August 2009 (4 pages) |
| 7 November 2009 | Total exemption full accounts made up to 31 August 2009 (4 pages) |
| 30 September 2009 | Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page) |
| 30 September 2009 | Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page) |
| 2 May 2009 | Return made up to 31/03/09; full list of members (5 pages) |
| 2 May 2009 | Return made up to 31/03/09; full list of members (5 pages) |
| 29 March 2008 | Incorporation (13 pages) |
| 29 March 2008 | Incorporation (13 pages) |