| Company Name | Veristone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06858733 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2009(15 years ago) |
| Dissolution Date | 2 July 2013 (10 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Harjit Singh Deol |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2009(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 02 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-3 Popular Court Union Street Bridgtown Cannock WS11 0BY |
| Director Name | Surinder Singh |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2009(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 02 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-3 Popular Court Union Street Bridgtown Cannock WS11 0BY |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | 63-64 Charles Lane London NW8 7SB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Harjit Singh Deol 50.00% Ordinary |
|---|---|
| 1 at £1 | Surinder Singh 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2013 | Application to strike the company off the register (3 pages) |
| 7 March 2013 | Application to strike the company off the register (3 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 June 2012 | Annual return made up to 25 March 2012 with a full list of shareholders Statement of capital on 2012-06-19
|
| 19 June 2012 | Annual return made up to 25 March 2012 with a full list of shareholders Statement of capital on 2012-06-19
|
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 May 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 20 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 19 November 2009 | Appointment of Surinder Singh as a director (3 pages) |
| 19 November 2009 | Appointment of Harjit Singh Deol as a director (3 pages) |
| 19 November 2009 | Appointment of Surinder Singh as a director (3 pages) |
| 19 November 2009 | Appointment of Harjit Singh Deol as a director (3 pages) |
| 19 May 2009 | Appointment Terminated Director barbara kahan (1 page) |
| 19 May 2009 | Registered office changed on 19/05/2009 from 788-790 finchley road london NW11 7TJ (1 page) |
| 19 May 2009 | Registered office changed on 19/05/2009 from 788-790 finchley road london NW11 7TJ (1 page) |
| 19 May 2009 | Appointment terminated director barbara kahan (1 page) |
| 25 March 2009 | Incorporation (12 pages) |
| 25 March 2009 | Incorporation (12 pages) |