| Company Name | Verona Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06930733 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2009(14 years, 10 months ago) |
| Dissolution Date | 16 April 2018 (6 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Hugh O'Prey |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 June 2009(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 6 Verona Drive Surbiton Surrey KT6 5AL |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 11 June 2009(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2009(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | 6 Verona Drive Surbiton Surrey KT6 5AL |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £36,137 |
| Cash | £1,289 |
| Current Liabilities | £81,899 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 April 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 January 2018 | Completion of winding up (1 page) |
| 16 January 2018 | Completion of winding up (1 page) |
| 25 July 2017 | Order of court to wind up (3 pages) |
| 25 July 2017 | Order of court to wind up (3 pages) |
| 19 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 19 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 25 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 20 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 18 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 20 August 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
| 20 August 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
| 11 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
| 17 August 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (3 pages) |
| 17 August 2010 | Director's details changed for Hugh O'prey on 1 January 2010 (2 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Hugh O'prey on 1 January 2010 (2 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Hugh O'prey on 1 January 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (3 pages) |
| 11 June 2009 | Registered office changed on 11/06/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england (1 page) |
| 11 June 2009 | Director appointed hugh o'prey (1 page) |
| 11 June 2009 | Registered office changed on 11/06/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england (1 page) |
| 11 June 2009 | Appointment terminated director john cowdry (1 page) |
| 11 June 2009 | Director appointed hugh o'prey (1 page) |
| 11 June 2009 | Incorporation (31 pages) |
| 11 June 2009 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
| 11 June 2009 | Appointment terminated director john cowdry (1 page) |
| 11 June 2009 | Incorporation (31 pages) |
| 11 June 2009 | Appointment terminated secretary london law secretarial LIMITED (1 page) |