| Company Name | Verdes Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07272541 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2010(13 years, 11 months ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 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 | Robert Adam Hilary Webb |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2010(4 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 26 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Durham House 1 Durham House Street London WC2N 6HG |
| Secretary Name | Mr Michael Douglas Hosie |
|---|---|
| Status | Closed |
| Appointed | 07 June 2011(1 year after company formation) |
| Appointment Duration | 1 year (closed 26 June 2012) |
| Role | Company Director |
| Correspondence Address | Durham House 1 Durham House Street London WC2N 6HG |
| Director Name | Verdes Management Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 June 2011(1 year after company formation) |
| Appointment Duration | 1 year (closed 26 June 2012) |
| Correspondence Address | Durham House 1 Durham House Street London WC2N 6HG |
| Director Name | Mr Michael Douglas Hosie |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2010(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Woodbine Cottage The Long Road Rowledge Farnham Surrey GU10 4DL |
Location
| Registered Address | Durham House 1 Durham House Street London WC2N 6HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 February 2012 | Application to strike the company off the register (6 pages) |
| 29 February 2012 | Application to strike the company off the register (6 pages) |
| 21 February 2012 | Appointment of Robert Adam Hilary Webb as a director (3 pages) |
| 21 February 2012 | Appointment of Robert Adam Hilary Webb as a director on 30 October 2010 (3 pages) |
| 7 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
| 7 June 2011 | Appointment of Verdes Management Plc as a director (2 pages) |
| 7 June 2011 | Termination of appointment of Michael Hosie as a director (1 page) |
| 7 June 2011 | Appointment of Mr Michael Douglas Hosie as a secretary (1 page) |
| 7 June 2011 | Registered office address changed from Woodbine Cottage the Long Road Rowledge Farnham Surrey GU10 4DL United Kingdom on 7 June 2011 (1 page) |
| 7 June 2011 | Appointment of Mr Michael Douglas Hosie as a secretary (1 page) |
| 7 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
| 7 June 2011 | Registered office address changed from Woodbine Cottage the Long Road Rowledge Farnham Surrey GU10 4DL United Kingdom on 7 June 2011 (1 page) |
| 7 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
| 7 June 2011 | Termination of appointment of Michael Hosie as a director (1 page) |
| 7 June 2011 | Appointment of Verdes Management Plc as a director (2 pages) |
| 7 June 2011 | Registered office address changed from Woodbine Cottage the Long Road Rowledge Farnham Surrey GU10 4DL United Kingdom on 7 June 2011 (1 page) |
| 3 June 2010 | Incorporation (22 pages) |
| 3 June 2010 | Incorporation (22 pages) |