| Company Name | Veritas Market Making Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06936694 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2009(14 years, 10 months ago) |
| Dissolution Date | 13 September 2011 (12 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Mr Philip Charles Barnett |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hook Lane Cottage Puttenham Surrey GU3 1AN |
| Director Name | Mr Peter Norman James May |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Loxhill Hascombe Surrey GU8 4BQ |
| Director Name | Mr David Harold Wenman |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Coachmans Lodge Frensham Lane Churt Surrey GU10 2QQ |
| Secretary Name | Mr Peter Norman James May |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lawn Farm Lawn Cross Near Gillingham Dorset SP8 5QP |
| Director Name | Clive Anthony Coventry |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Status | Resigned |
| Appointed | 10 August 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 15 July 2010) |
| Role | Head Of Trading |
| Country of Residence | England |
| Correspondence Address | 21 Walnut Grove Banstead Surrey SM17 1PJ |
Location
| Registered Address | C/O Rpc Llp Tower Bridge House St Katharine's Way London E1W 1AA |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2011 | Application to strike the company off the register (3 pages) |
| 20 May 2011 | Application to strike the company off the register (3 pages) |
| 16 March 2011 | Total exemption full accounts made up to 30 June 2010 (3 pages) |
| 16 March 2011 | Total exemption full accounts made up to 30 June 2010 (3 pages) |
| 15 September 2010 | Secretary's details changed for Mr Peter Norman James May on 30 July 2010 (2 pages) |
| 15 September 2010 | Secretary's details changed for Mr Peter Norman James May on 30 July 2010 (2 pages) |
| 15 September 2010 | Secretary's details changed for Mr Peter Norman James May on 30 July 2010 (2 pages) |
| 15 September 2010 | Secretary's details changed for Mr Peter Norman James May on 30 July 2010 (2 pages) |
| 14 September 2010 | Termination of appointment of Clive Coventry as a director (1 page) |
| 14 September 2010 | Termination of appointment of Clive Coventry as a director (1 page) |
| 13 July 2010 | Director's details changed for Mister Clive Anthony Coventry on 17 June 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-07-13
|
| 13 July 2010 | Director's details changed for Mister Clive Anthony Coventry on 17 June 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-07-13
|
| 12 July 2010 | Director's details changed for David Harold Wenman on 17 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Philip Charles Barnett on 17 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Mr Peter Norman James May on 17 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for David Harold Wenman on 17 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Philip Charles Barnett on 17 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Mr Peter Norman James May on 17 June 2010 (2 pages) |
| 18 August 2009 | Ad 10/08/09\gbp si [email protected]=25\gbp ic 100/125\ (1 page) |
| 18 August 2009 | Ad 10/08/09 gbp si [email protected]=25 gbp ic 100/125 (1 page) |
| 17 August 2009 | Director appointed mister clive anthony coventry (1 page) |
| 17 August 2009 | Director appointed mister clive anthony coventry (1 page) |
| 17 June 2009 | Incorporation (19 pages) |
| 17 June 2009 | Incorporation (19 pages) |