Company NameVeradgate Properties Ltd
Company StatusDissolved
Company Number07990008
CategoryPrivate Limited Company
Incorporation Date14 March 2012(12 years, 1 month ago)
Dissolution Date4 August 2015 (8 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameChristine Zproe
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2013(1 year, 1 month after company formation)
Appointment Duration2 years, 3 months (closed 04 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Princess Avenue
Oadby
Leicester
LE2 4SD
Director NameMr Vinod Prabhudas Tanna
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Princess Avenue
Oadby
Leicester
LE2 4SD

Location

Registered Address27 Austin Friars
London
EC2N 2QP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London

Shareholders

100k at £100Vinod Prabhudas Tanna
100.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

4 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
1 October 2014Termination of appointment of Vinod Prabhudas Tanna as a director on 30 September 2014 (1 page)
1 October 2014Termination of appointment of Vinod Prabhudas Tanna as a director on 30 September 2014 (1 page)
9 July 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 10,000,000
(4 pages)
9 July 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 10,000,000
(4 pages)
9 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 July 2013Registered office address changed from 3 Princess Avenue Oadby Leicester LE2 4SD England on 2 July 2013 (1 page)
2 July 2013Registered office address changed from 3 Princess Avenue Oadby Leicester LE2 4SD England on 2 July 2013 (1 page)
2 July 2013Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
2 July 2013Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
2 July 2013Registered office address changed from 3 Princess Avenue Oadby Leicester LE2 4SD England on 2 July 2013 (1 page)
24 April 2013Appointment of Christine Zproe as a director (2 pages)
24 April 2013Appointment of Christine Zproe as a director (2 pages)
14 March 2012Incorporation (24 pages)
14 March 2012Incorporation (24 pages)