| Company Name | Veripoll Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08073769 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2012(11 years, 11 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Magliocchetti |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2012(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 12 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 48,25 Jermyn Street London SW1Y 6HR |
| Director Name | Journey Ventures Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 May 2012(same day as company formation) |
| Correspondence Address | 7-8 Stratford Place London W1C 1AY |
| Director Name | Mr Matthew Adam Webb |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Market Place London W1W 8AF |
Location
| Registered Address | Unit 48,25 Jermyn Street London SW1Y 6HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 15 at £1 | Moy Trade & Invest Sa 50.00% Ordinary |
|---|---|
| 5 at £1 | Giles Vigor-robertson 16.67% Ordinary |
| 5 at £1 | Journey Ventures LTD 16.67% Ordinary |
| 5 at £1 | Matt Adam Webb 16.67% Ordinary |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 12 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2018 | Application to strike the company off the register (3 pages) |
| 4 July 2018 | Registered office address changed from 12 Woodhayes Woodlands Road West Byfleet Surrey KT14 6BF England to Unit 48,25 Jermyn Street London SW1Y 6HR on 4 July 2018 (1 page) |
| 4 July 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 6 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 1 June 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
| 1 June 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (4 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (4 pages) |
| 7 July 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Registered office address changed from 6 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB to 12 Woodhayes Woodlands Road West Byfleet Surrey KT14 6BF on 7 July 2016 (1 page) |
| 7 July 2016 | Registered office address changed from 6 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB to 12 Woodhayes Woodlands Road West Byfleet Surrey KT14 6BF on 7 July 2016 (1 page) |
| 21 October 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 21 October 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 12 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 12 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 11 August 2015 | Registered office address changed from 7-8 Stratford Place London W1C 1AY to 6 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB on 11 August 2015 (1 page) |
| 11 August 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Registered office address changed from 7-8 Stratford Place London W1C 1AY to 6 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB on 11 August 2015 (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Director's details changed for Journey Ventures Ltd on 27 September 2013 (1 page) |
| 28 October 2014 | Director's details changed for Mr Nicholas Magliocchetti on 27 September 2014 (2 pages) |
| 28 October 2014 | Director's details changed for Journey Ventures Ltd on 27 September 2013 (1 page) |
| 28 October 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Director's details changed for Mr Nicholas Magliocchetti on 27 September 2014 (2 pages) |
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 30 May 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2013 | Statement of capital following an allotment of shares on 17 June 2013
|
| 14 October 2013 | Statement of capital following an allotment of shares on 17 June 2013
|
| 8 October 2013 | Registered office address changed from 6 Market Place London W1W 8AF England on 8 October 2013 (1 page) |
| 8 October 2013 | Registered office address changed from 6 Market Place London W1W 8AF England on 8 October 2013 (1 page) |
| 8 October 2013 | Registered office address changed from 6 Market Place London W1W 8AF England on 8 October 2013 (1 page) |
| 1 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 30 September 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 16 September 2013 | Termination of appointment of a director (1 page) |
| 16 September 2013 | Termination of appointment of a director (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2012 | Appointment of Nicholas Magliocchetti as a director (3 pages) |
| 23 October 2012 | Appointment of Nicholas Magliocchetti as a director (3 pages) |
| 23 October 2012 | Termination of appointment of Matthew Webb as a director (2 pages) |
| 23 October 2012 | Termination of appointment of Matthew Webb as a director (2 pages) |
| 21 August 2012 | Statement of capital following an allotment of shares on 21 August 2012
|
| 21 August 2012 | Statement of capital following an allotment of shares on 21 August 2012
|
| 17 May 2012 | Incorporation
|
| 17 May 2012 | Incorporation
|