| Company Name | Veradis Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06720430 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2008(15 years, 6 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul John Verghese |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tms House Cray Avenue Orpington Kent BR5 3QB |
| Secretary Name | Mr Paul John Verghese |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tms House Cray Avenue Orpington Kent BR5 3QB |
| Director Name | Mr Steve Smithies |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tms House Cray Avenue Orpington Kent BR5 3QB |
Contact
| Website | veradisconsulting.com |
|---|---|
| Telephone | 0800 1560891 |
| Telephone region | Freephone |
Location
| Registered Address | Tms House Cray Avenue Orpington Kent BR5 3QB |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Cray Valley East |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Paul Verghese 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£77,429 |
| Cash | £199 |
| Current Liabilities | £109,707 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 November 2015 | Voluntary strike-off action has been suspended (1 page) |
| 21 November 2015 | Voluntary strike-off action has been suspended (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2015 | Application to strike the company off the register (2 pages) |
| 2 November 2015 | Application to strike the company off the register (2 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 1 April 2014 | Satisfaction of charge 2 in full (1 page) |
| 1 April 2014 | Registration of charge 067204300003 (16 pages) |
| 1 April 2014 | Registration of charge 067204300003 (16 pages) |
| 1 April 2014 | Satisfaction of charge 2 in full (1 page) |
| 25 March 2014 | Amended accounts made up to 31 March 2013 (5 pages) |
| 25 March 2014 | Amended accounts made up to 31 March 2013 (5 pages) |
| 27 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Register(s) moved to registered office address (1 page) |
| 27 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Register(s) moved to registered office address (1 page) |
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 February 2013 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 20 February 2013 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 19 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 19 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 November 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 28 November 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 17 October 2012 | Termination of appointment of Steve Smithies as a director (1 page) |
| 17 October 2012 | Termination of appointment of Steve Smithies as a director (1 page) |
| 17 October 2012 | Termination of appointment of Steve Smithies as a director (1 page) |
| 17 October 2012 | Register inspection address has been changed from 27 London Road Bromley Kent BR1 1DG United Kingdom (1 page) |
| 17 October 2012 | Register inspection address has been changed from 27 London Road Bromley Kent BR1 1DG United Kingdom (1 page) |
| 17 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Termination of appointment of Steve Smithies as a director (1 page) |
| 17 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Registered office address changed from C/O Paul Verghese Suite 2 1St Floor 27 London Road Bromley Kent BR1 1DG United Kingdom on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from C/O Paul Verghese Suite 2 1St Floor 27 London Road Bromley Kent BR1 1DG United Kingdom on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from C/O Paul Verghese Suite 2 1St Floor 27 London Road Bromley Kent BR1 1DG United Kingdom on 2 October 2012 (1 page) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 22 November 2011 | Director's details changed for Mr Steve Smithies on 22 November 2011 (2 pages) |
| 22 November 2011 | Register inspection address has been changed from 2 East Street Bromley Kent BR1 1QX United Kingdom (1 page) |
| 22 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Secretary's details changed for Mr Paul John Verghese on 22 November 2011 (1 page) |
| 22 November 2011 | Director's details changed for Mr Paul John Verghese on 22 November 2011 (2 pages) |
| 22 November 2011 | Register inspection address has been changed from 2 East Street Bromley Kent BR1 1QX United Kingdom (1 page) |
| 22 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Secretary's details changed for Mr Paul John Verghese on 22 November 2011 (1 page) |
| 22 November 2011 | Director's details changed for Mr Steve Smithies on 22 November 2011 (2 pages) |
| 22 November 2011 | Director's details changed for Mr Paul John Verghese on 22 November 2011 (2 pages) |
| 15 July 2011 | Registered office address changed from 2 East Street Bromley Kent BR1 1QX United Kingdom on 15 July 2011 (1 page) |
| 15 July 2011 | Registered office address changed from 2 East Street Bromley Kent BR1 1QX United Kingdom on 15 July 2011 (1 page) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (6 pages) |
| 12 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (6 pages) |
| 15 May 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 May 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 May 2010 | Current accounting period shortened from 31 October 2009 to 31 March 2009 (1 page) |
| 11 May 2010 | Current accounting period shortened from 31 October 2009 to 31 March 2009 (1 page) |
| 16 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (7 pages) |
| 16 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (7 pages) |
| 16 October 2009 | Director's details changed for Mr Steve Smithies on 15 October 2009 (2 pages) |
| 16 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 October 2009 | Director's details changed for Mr Steve Smithies on 15 October 2009 (2 pages) |
| 15 October 2009 | Register inspection address has been changed (1 page) |
| 15 October 2009 | Register inspection address has been changed (1 page) |
| 15 October 2009 | Director's details changed for Mr Steve Smithies on 15 October 2009 (2 pages) |
| 15 October 2009 | Secretary's details changed for Mr Paul John Verghese on 15 October 2009 (1 page) |
| 15 October 2009 | Director's details changed for Mr Paul John Verghese on 15 October 2009 (2 pages) |
| 15 October 2009 | Secretary's details changed for Mr Paul John Verghese on 15 October 2009 (1 page) |
| 15 October 2009 | Director's details changed for Mr Steve Smithies on 15 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Mr Steve Smithies on 15 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Mr Steve Smithies on 15 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Mr Paul John Verghese on 15 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Mr Paul John Verghese on 15 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Mr Paul John Verghese on 15 October 2009 (2 pages) |
| 15 October 2009 | Secretary's details changed for Mr Paul John Verghese on 15 October 2009 (1 page) |
| 15 October 2009 | Secretary's details changed for Mr Paul John Verghese on 15 October 2009 (1 page) |
| 10 October 2008 | Incorporation (15 pages) |
| 10 October 2008 | Incorporation (15 pages) |