Company NameVerte Consultancy Ltd
Company StatusDissolved
Company Number08131417
CategoryPrivate Limited Company
Incorporation Date5 July 2012(11 years, 9 months ago)
Dissolution Date4 June 2019 (4 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Director

Director NameMr Michael John Woolford
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2012(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressUnit 2 Lloyds Court Lloyds Court
Manor Royal
Crawley
West Sussex
RH10 9QU

Location

Registered AddressApril Cottage The Drive
Cheam
Sutton
SM2 7DJ
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London

Shareholders

100 at £1Michael John Woolford
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,583
Cash£314

Accounts

Latest Accounts31 July 2017 (6 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

4 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2019Registered office address changed from 7 Dukes Yard Dukes Yard Steyning BN44 3NH England to April Cottage the Drive Cheam Sutton SM2 7DJ on 2 April 2019 (1 page)
19 March 2019First Gazette notice for voluntary strike-off (1 page)
11 March 2019Application to strike the company off the register (3 pages)
12 February 2019Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH England to 7 Dukes Yard Dukes Yard Steyning BN44 3NH on 12 February 2019 (1 page)
24 July 2018Confirmation statement made on 5 July 2018 with no updates (3 pages)
18 July 2018Registered office address changed from C/O Lawford Business Services Ltd, the Old Station Moor Lane Staines-upon-Thames TW18 4BB England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 18 July 2018 (1 page)
5 April 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
14 December 2017Registered office address changed from 81 Church Street 81 Church Street Penydarren Merthyr Tydfil CF47 9HS Wales to C/O Lawford Business Services Ltd, the Old Station Moor Lane Staines-upon-Thames TW18 4BB on 14 December 2017 (1 page)
14 December 2017Registered office address changed from 81 Church Street 81 Church Street Penydarren Merthyr Tydfil CF47 9HS Wales to C/O Lawford Business Services Ltd, the Old Station Moor Lane Staines-upon-Thames TW18 4BB on 14 December 2017 (1 page)
4 October 2017Compulsory strike-off action has been discontinued (1 page)
4 October 2017Compulsory strike-off action has been discontinued (1 page)
3 October 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
3 October 2017Registered office address changed from Unit 2 Lloyds Court, Manor Royal Crawley RH10 9QU England to 81 Church Street 81 Church Street Penydarren Merthyr Tydfil CF47 9HS on 3 October 2017 (1 page)
3 October 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
3 October 2017Registered office address changed from Unit 2 Lloyds Court, Manor Royal Crawley RH10 9QU England to 81 Church Street 81 Church Street Penydarren Merthyr Tydfil CF47 9HS on 3 October 2017 (1 page)
26 September 2017First Gazette notice for compulsory strike-off (1 page)
26 September 2017First Gazette notice for compulsory strike-off (1 page)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
18 August 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
18 August 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
9 August 2016Registered office address changed from April Cottage the Drive Sutton Surrey SM2 7DJ to Unit 2 Lloyds Court, Manor Royal Crawley RH10 9QU on 9 August 2016 (1 page)
9 August 2016Registered office address changed from April Cottage the Drive Sutton Surrey SM2 7DJ to Unit 2 Lloyds Court, Manor Royal Crawley RH10 9QU on 9 August 2016 (1 page)
9 May 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
9 May 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
12 August 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(3 pages)
12 August 2015Director's details changed for Mr Michael John Woolford on 12 August 2015 (2 pages)
12 August 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(3 pages)
12 August 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(3 pages)
12 August 2015Director's details changed for Mr Michael John Woolford on 12 August 2015 (2 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
17 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
(3 pages)
17 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
(3 pages)
17 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
(3 pages)
4 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
4 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
11 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(3 pages)
11 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(3 pages)
11 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(3 pages)
5 July 2012Incorporation (21 pages)
5 July 2012Incorporation (21 pages)