Company NameVerity Consultancy Limited
Company StatusDissolved
Company Number07046729
CategoryPrivate Limited Company
Incorporation Date16 October 2009(14 years, 6 months ago)
Dissolution Date11 October 2011 (12 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMs Verity Ng
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2009(same day as company formation)
RoleSoftware Test Engineer
Country of ResidenceUnited Kingdom
Correspondence Address3 Rutland Gate Mews
London
SW7 1PH
Secretary NameCKA Secretary Limited (Corporation)
StatusResigned
Appointed16 October 2009(same day as company formation)
Correspondence Address1st Floor
Metropolitan House Darkes Lane
Potters Bar
Hertfordshire
EN6 1AG

Location

Registered Address3 Rutland Gate Mews
London
SW7 1PH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Shareholders

1 at £1Verity Ng
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

11 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011First Gazette notice for voluntary strike-off (1 page)
28 June 2011First Gazette notice for voluntary strike-off (1 page)
14 June 2011Application to strike the company off the register (3 pages)
14 June 2011Application to strike the company off the register (3 pages)
18 October 2010Annual return made up to 16 October 2010 with a full list of shareholders
Statement of capital on 2010-10-18
  • GBP 1
(3 pages)
18 October 2010Annual return made up to 16 October 2010 with a full list of shareholders
Statement of capital on 2010-10-18
  • GBP 1
(3 pages)
15 May 2010Termination of appointment of Cka Secretary Limited as a secretary (1 page)
15 May 2010Termination of appointment of Cka Secretary Limited as a secretary (1 page)
7 May 2010Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 7 May 2010 (1 page)
7 May 2010Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 7 May 2010 (1 page)
7 May 2010Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 7 May 2010 (1 page)
16 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
16 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
16 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)