Company NameVeritas Investment Research Limited
Company StatusDissolved
Company Number08107457
CategoryPrivate Limited Company
Incorporation Date15 June 2012(11 years, 10 months ago)
Dissolution Date29 October 2013 (10 years, 5 months ago)

Directors

Director NameMr Stewart Worth Newton
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2012(5 months, 4 weeks after company formation)
Appointment Duration10 months, 3 weeks (closed 29 October 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor
Elizabeth House 39 York Road
London
SE1 7NQ
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusClosed
Appointed17 October 2012(4 months after company formation)
Appointment Duration1 year (closed 29 October 2013)
Correspondence Address21 St Thomas Street
Bristol
BS1 6JS
Director NameMr Richard John Grant
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2012(same day as company formation)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Elizabeth House 39 York Road
London
SE1 7NQ

Location

Registered Address6th Floor Elizabeth House
39 York Road
London
SE1 7NQ
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

29 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013First Gazette notice for voluntary strike-off (1 page)
16 July 2013First Gazette notice for voluntary strike-off (1 page)
8 July 2013Application to strike the company off the register (3 pages)
8 July 2013Application to strike the company off the register (3 pages)
13 December 2012Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
13 December 2012Current accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
13 December 2012Appointment of Mr Stewart Worth Newton as a director (2 pages)
13 December 2012Termination of appointment of Richard John Grant as a director on 11 December 2012 (1 page)
13 December 2012Current accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
13 December 2012Appointment of Jordan Company Secretaries Limited as a secretary on 17 October 2012 (2 pages)
13 December 2012Appointment of Mr Stewart Worth Newton as a director on 11 December 2012 (2 pages)
13 December 2012Termination of appointment of Richard Grant as a director (1 page)
15 June 2012Incorporation
Statement of capital on 2012-06-15
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
15 June 2012Incorporation
Statement of capital on 2012-06-15
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)