Company NameVriterma Limited
Company StatusDissolved
Company Number06586303
CategoryPrivate Limited Company
Incorporation Date7 May 2008(15 years, 11 months ago)
Dissolution Date24 July 2018 (5 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Hubert De Vries
Date of BirthOctober 1939 (Born 84 years ago)
NationalityDutch
StatusClosed
Appointed12 September 2008(4 months, 1 week after company formation)
Appointment Duration9 years, 10 months (closed 24 July 2018)
RoleBusinessman
Country of ResidenceGermany
Correspondence AddressUnit A 5 Colville Road
Acton
London
W3 8BL
Director NameMrs Corinna Petra Hoppe
Date of BirthJune 1964 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed07 May 2008(same day as company formation)
RoleBusiness Woman
Correspondence AddressLerchenstr 1
Leinfelden-Echterdingen
70771
Director NameMrs Angelika Brunhilde Maria Schulz
Date of BirthApril 1954 (Born 70 years ago)
NationalityGerman
StatusResigned
Appointed07 May 2008(same day as company formation)
RoleBusiness Woman
Correspondence AddressFinkenweg 1
Leinfelden-Echterdingen
70771
Secretary NameF And D Company Services Limited (Corporation)
StatusResigned
Appointed07 May 2008(same day as company formation)
Correspondence AddressUnit A, 5 Colville Road
Acton
London
W3 8BL

Location

Registered AddressUnit A 5 Colville Road
Acton
London
W3 8BL
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouth Acton
Built Up AreaGreater London

Financials

Year2013
Net Worth£13,984
Cash£831
Current Liabilities£19,228

Accounts

Latest Accounts31 May 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

24 July 2018Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2018First Gazette notice for compulsory strike-off (1 page)
16 May 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
16 May 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
7 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
4 August 2016Amended total exemption full accounts made up to 31 May 2015 (7 pages)
4 August 2016Amended total exemption full accounts made up to 31 May 2015 (7 pages)
2 June 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 500
(3 pages)
2 June 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 500
(3 pages)
31 March 2016Micro company accounts made up to 31 May 2015 (2 pages)
31 March 2016Micro company accounts made up to 31 May 2015 (2 pages)
4 June 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 500
(3 pages)
4 June 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 500
(3 pages)
4 June 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 500
(3 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
3 June 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 500
(3 pages)
3 June 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 500
(3 pages)
3 June 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 500
(3 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
4 June 2013Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
4 June 2013Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
4 June 2013Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
11 February 2013Total exemption small company accounts made up to 31 May 2012 (8 pages)
11 February 2013Total exemption small company accounts made up to 31 May 2012 (8 pages)
11 June 2012Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
11 June 2012Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
11 June 2012Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
30 April 2012Total exemption small company accounts made up to 31 May 2011 (8 pages)
30 April 2012Total exemption small company accounts made up to 31 May 2011 (8 pages)
4 July 2011Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
4 July 2011Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
4 July 2011Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
18 June 2011Compulsory strike-off action has been discontinued (1 page)
18 June 2011Compulsory strike-off action has been discontinued (1 page)
16 June 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 June 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
31 May 2011First Gazette notice for compulsory strike-off (1 page)
31 May 2011First Gazette notice for compulsory strike-off (1 page)
31 August 2010First Gazette notice for compulsory strike-off (1 page)
31 August 2010First Gazette notice for compulsory strike-off (1 page)
28 August 2010Compulsory strike-off action has been discontinued (1 page)
28 August 2010Compulsory strike-off action has been discontinued (1 page)
25 August 2010Director's details changed for Mr Hubert De Vries on 1 May 2010 (2 pages)
25 August 2010Annual return made up to 7 May 2010 with a full list of shareholders (3 pages)
25 August 2010Director's details changed for Mr Hubert De Vries on 1 May 2010 (2 pages)
25 August 2010Annual return made up to 7 May 2010 with a full list of shareholders (3 pages)
25 August 2010Termination of appointment of F and D Company Services Limited as a secretary (1 page)
25 August 2010Director's details changed for Mr Hubert De Vries on 1 May 2010 (2 pages)
25 August 2010Termination of appointment of F and D Company Services Limited as a secretary (1 page)
25 August 2010Annual return made up to 7 May 2010 with a full list of shareholders (3 pages)
11 August 2009Accounts for a dormant company made up to 31 May 2009 (2 pages)
11 August 2009Accounts for a dormant company made up to 31 May 2009 (2 pages)
11 August 2009Appointment terminated director corinna hoppe (1 page)
11 August 2009Appointment terminated director corinna hoppe (1 page)
11 August 2009Return made up to 07/05/09; full list of members (3 pages)
11 August 2009Return made up to 07/05/09; full list of members (3 pages)
29 September 2008Director appointed mr hubert de vries (1 page)
29 September 2008Appointment terminated director angelika schulz (1 page)
29 September 2008Director appointed mr hubert de vries (1 page)
29 September 2008Appointment terminated director angelika schulz (1 page)
7 May 2008Incorporation (14 pages)
7 May 2008Incorporation (14 pages)