| Company Name | Nicholas Veitch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08149798 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2012(11 years, 9 months ago) |
| Dissolution Date | 12 November 2019 (4 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Grant William Veitch Harrold |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2012(same day as company formation) |
| Role | Fine Dining, Lifestyle And Event Management |
| Country of Residence | England |
| Correspondence Address | 5 Highgrove Cottage Doughton Tetbury GL8 8TG Wales |
| Director Name | Mr Jack Nicholas Stooks |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2012(same day as company formation) |
| Role | Fine Dining, Lifestyle And Event Management |
| Country of Residence | England |
| Correspondence Address | 5 Highgrove Cottage Doughton Tetbury GL8 8TG Wales |
Contact
| Website | nicholasveitch.com |
|---|
Location
| Registered Address | 7 Bell Yard Bell Yard London WC2A 2JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 5 at £1 | Grant Harrold 50.00% Ordinary |
|---|---|
| 5 at £1 | Jack Stooks 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 12 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2019 | Application to strike the company off the register (3 pages) |
| 1 August 2019 | Change of details for Mr Grant William Veitch Harrold as a person with significant control on 28 June 2019 (2 pages) |
| 31 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 14 May 2019 | Registered office address changed from 40 Bloomsbury Way Lower Ground Floor, London WC1A 2SE England to 7 Bell Yard Bell Yard London WC2A 2JR on 14 May 2019 (1 page) |
| 4 April 2019 | Change of details for Mr Grant William Veitch Harrold as a person with significant control on 3 April 2019 (2 pages) |
| 4 April 2019 | Change of details for Mr Jack Nicholas Stooks as a person with significant control on 3 April 2019 (2 pages) |
| 3 April 2019 | Director's details changed for Mr Jack Nicholas Stooks on 3 April 2019 (2 pages) |
| 3 April 2019 | Director's details changed for Mr Grant William Veitch Harrold on 3 April 2019 (2 pages) |
| 3 April 2019 | Director's details changed for Mr Grant William Veitch Harrold on 3 April 2019 (2 pages) |
| 3 April 2019 | Change of details for Mr Jack Nicholas Stooks as a person with significant control on 3 April 2019 (2 pages) |
| 3 April 2019 | Change of details for Mr Grant William Veitch Harrold as a person with significant control on 3 April 2019 (2 pages) |
| 4 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 1 August 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 11 April 2018 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 40 Bloomsbury Way Lower Ground Floor, London WC1A 2SE on 11 April 2018 (1 page) |
| 4 April 2018 | Registered office address changed from C/O Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT United Kingdom to 85 Great Portland Street London W1W 7LT on 4 April 2018 (1 page) |
| 4 April 2018 | Registered office address changed from 40 Bloomsbury Way London WC1A 2SE England to 85 Great Portland Street London W1W 7LT on 4 April 2018 (1 page) |
| 7 February 2018 | Registered office address changed from 18 Oakdale Close Downend Bristol BS16 6ED England to C/O Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on 7 February 2018 (1 page) |
| 7 February 2018 | Registered office address changed from 26 the Scop Almondsbury Bristol BS32 4DU England to 18 Oakdale Close Downend Bristol BS16 6ED on 7 February 2018 (1 page) |
| 2 October 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 18 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 17 July 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 17 July 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 20 May 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 20 May 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 20 May 2016 | Registered office address changed from C/O Grant Harrold Fieldgrove House Fieldgrove Lane Bitton Bristol BS30 6HU to 26 the Scop Almondsbury Bristol BS32 4DU on 20 May 2016 (1 page) |
| 20 May 2016 | Registered office address changed from C/O Grant Harrold Fieldgrove House Fieldgrove Lane Bitton Bristol BS30 6HU to 26 the Scop Almondsbury Bristol BS32 4DU on 20 May 2016 (1 page) |
| 16 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-16
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| 16 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-16
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| 25 June 2015 | Registered office address changed from 1 Regency Gate Sidmouth Devon EX10 9NQ to C/O Grant Harrold Fieldgrove House Fieldgrove Lane Bitton Bristol BS30 6HU on 25 June 2015 (1 page) |
| 25 June 2015 | Registered office address changed from 1 Regency Gate Sidmouth Devon EX10 9NQ to C/O Grant Harrold Fieldgrove House Fieldgrove Lane Bitton Bristol BS30 6HU on 25 June 2015 (1 page) |
| 16 June 2015 | Registered office address changed from Fieldgrove House Fieldgrove Lane Bitton Bristol BS30 6HU England to 1 Regency Gate Sidmouth Devon EX10 9NQ on 16 June 2015 (2 pages) |
| 16 June 2015 | Registered office address changed from Fieldgrove House Fieldgrove Lane Bitton Bristol BS30 6HU England to 1 Regency Gate Sidmouth Devon EX10 9NQ on 16 June 2015 (2 pages) |
| 15 June 2015 | Registered office address changed from 39 Hayfield Drive Hazlemere Buckinghamshire HP15 7TB to Fieldgrove House Fieldgrove Lane Bitton Bristol BS30 6HU on 15 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from 39 Hayfield Drive Hazlemere Buckinghamshire HP15 7TB to Fieldgrove House Fieldgrove Lane Bitton Bristol BS30 6HU on 15 June 2015 (1 page) |
| 27 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 1 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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| 1 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 17 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 13 November 2013 | Registered office address changed from 42 a P Ellis Road Upper Rissington Cheltenham Gloucestershire GL54 2QB United Kingdom on 13 November 2013 (2 pages) |
| 13 November 2013 | Registered office address changed from 42 a P Ellis Road Upper Rissington Cheltenham Gloucestershire GL54 2QB United Kingdom on 13 November 2013 (2 pages) |
| 18 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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| 18 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 5 September 2012 | Director's details changed for Mr Jack Nicholas Stooks on 5 September 2012 (2 pages) |
| 5 September 2012 | Director's details changed for Mr Jack Nicholas Stooks on 5 September 2012 (2 pages) |
| 5 September 2012 | Director's details changed for Mr Jack Nicholas Stooks on 5 September 2012 (2 pages) |
| 19 July 2012 | Incorporation
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| 19 July 2012 | Incorporation
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