| Company Name | Verto Consulting Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07929109 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2012(12 years, 2 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Ms Miroslava Packard |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 30 January 2012(same day as company formation) |
| Role | Occupational Psychologist |
| Country of Residence | England |
| Correspondence Address | 57 Knoll Crescent Northwood Middx HA6 1HH |
Location
| Registered Address | 8 Wolsey Mansions Main Avenue Moor Park Northwood Middlesex HA6 2HL |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Miroslava Packard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,369 |
| Cash | £24,589 |
| Current Liabilities | £37,036 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2018 | Application to strike the company off the register (3 pages) |
| 29 October 2018 | Accounts for a dormant company made up to 31 January 2018 (4 pages) |
| 14 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 3 March 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 7 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 11 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 13 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Registered office address changed from 57 Knoll Crescent Northwood Middx HA6 1HH United Kingdom on 13 March 2014 (1 page) |
| 13 March 2014 | Registered office address changed from 57 Knoll Crescent Northwood Middx HA6 1HH United Kingdom on 13 March 2014 (1 page) |
| 13 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 16 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 16 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 30 January 2012 | Incorporation (21 pages) |
| 30 January 2012 | Incorporation (21 pages) |