Veralion Systems Limited

Company Name	Veralion Systems Limited
Company Status	Dissolved
Company Number	07205734
Category	Private Limited Company
Incorporation Date	29 March 2010(14 years ago)
Dissolution Date	13 October 2017 (6 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Victoria Beninger
Date of Birth	August 1978 (Born 45 years ago)
Nationality	French
Status	Closed
Appointed	12 June 2015(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 October 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	3 London Wall Buildings London EC2M 5PD

Director Name	Mr Stephen John Kelly
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(same day as company formation)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	60 Cannon Street London EC4N 6NP

Director Name	Mr Willem Marthinus De Beer
Date of Birth	August 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	22 April 2013(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 12 June 2015)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	60 Cannon Street London EC4N 6NP

Location

Registered Address	3 London Wall Buildings London EC2M 5PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

8 at £1	Yuri Malinovsky 80.00% Ordinary
2 at £1	Willem Marthinus De Beer 20.00% Ordinary

Financials

Year	2014
Net Worth	£4,970,622
Cash	£52,369
Current Liabilities	£9,867

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 October 2017	Final Gazette dissolved following liquidation (1 page)
13 October 2017	Final Gazette dissolved following liquidation (1 page)
13 July 2017	Return of final meeting in a members' voluntary winding up (11 pages)
13 July 2017	Return of final meeting in a members' voluntary winding up (11 pages)
15 March 2017	Appointment of a voluntary liquidator (1 page)
15 March 2017	Declaration of solvency (3 pages)
15 March 2017	Declaration of solvency (3 pages)
15 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-06 (1 page)
15 March 2017	Appointment of a voluntary liquidator (1 page)
15 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-06 (1 page)
22 October 2016	Compulsory strike-off action has been discontinued (1 page)
22 October 2016	Compulsory strike-off action has been discontinued (1 page)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 January 2016	Registered office address changed from 60 Cannon Street London EC4N 6NP to 3 London Wall Buildings London EC2M 5PD on 5 January 2016 (1 page)
5 January 2016	Appointment of Mrs Victoria Beninger as a director on 12 June 2015 (2 pages)
5 January 2016	Appointment of Mrs Victoria Beninger as a director on 12 June 2015 (2 pages)
5 January 2016	Registered office address changed from 60 Cannon Street London EC4N 6NP to 3 London Wall Buildings London EC2M 5PD on 5 January 2016 (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
4 September 2015	Termination of appointment of Willem Marthinus De Beer as a director on 12 June 2015 (1 page)
4 September 2015	Termination of appointment of Willem Marthinus De Beer as a director on 12 June 2015 (1 page)
29 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 10 (5 pages)
29 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 10 (5 pages)
19 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 18/07/2014 (6 pages)
19 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 18/07/2014 (6 pages)
12 September 2014	Statement of capital following an allotment of shares on 18 July 2014 GBP 8 ANNOTATION Clarification a second filed SH01 was registered on 19/03/2015 (4 pages)
12 September 2014	Statement of capital following an allotment of shares on 18 July 2014 GBP 8 ANNOTATION Clarification a second filed SH01 was registered on 19/03/2015 (4 pages)
11 September 2014	Statement of capital following an allotment of shares on 18 June 2014 GBP 8 (3 pages)
11 September 2014	Statement of capital following an allotment of shares on 18 June 2014 GBP 8 (3 pages)
1 September 2014	Annual return made up to 18 June 2014 with a full list of shareholders (4 pages)
1 September 2014	Annual return made up to 18 June 2014 with a full list of shareholders (4 pages)
7 August 2014	Second filing of AR01 previously delivered to Companies House made up to 22 April 2014 (15 pages)
7 August 2014	Second filing of AR01 previously delivered to Companies House made up to 22 April 2014 (15 pages)
22 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 8 ANNOTATION Clarification a second filed AR01 was registered on 07/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 07/08/2014 (5 pages)
22 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 8 ANNOTATION Clarification a second filed AR01 was registered on 07/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 07/08/2014 (5 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 July 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
8 July 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
15 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Appointment of Willem Marthinus De Beer as a director (2 pages)
9 May 2013	Termination of appointment of Stephen Kelly as a director (1 page)
9 May 2013	Appointment of Willem Marthinus De Beer as a director (2 pages)
9 May 2013	Termination of appointment of Stephen Kelly as a director (1 page)
4 May 2013	Compulsory strike-off action has been discontinued (1 page)
4 May 2013	Compulsory strike-off action has been discontinued (1 page)
1 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
8 November 2012	Statement of capital following an allotment of shares on 19 October 2012 GBP 4,873,322 (3 pages)
8 November 2012	Statement of capital following an allotment of shares on 19 October 2012 GBP 4,873,322 (3 pages)
18 June 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
24 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 March 2011	Director's details changed for Stephen John Kelly on 29 March 2011 (2 pages)
30 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
30 March 2011	Director's details changed for Stephen John Kelly on 29 March 2011 (2 pages)
30 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
29 March 2010	Incorporation (32 pages)
29 March 2010	Incorporation (32 pages)

Veralion Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London