| Company Name | Vxverify Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08151546 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2012(11 years, 9 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Damian Edward Carte |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor Cardiff House Tilling London NW2 1LJ |
| Director Name | Mr Giles Maxwell Edward Knights |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | Second Floor Cardiff House Tilling London NW2 1LJ |
| Director Name | Mr Anupam Manharlal Shah |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor Cardiff House Tilling London NW2 1LJ |
Location
| Registered Address | Second Floor Cardiff House Tilling London NW2 1LJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Shareholders
| 63.9k at £0.001 | Anupam Shah 50.65% Ordinary |
|---|---|
| 5.3k at £0.001 | Kings Bay Investment Company LTD 4.19% Ordinary |
| 5.1k at £0.001 | Zag LTD 4.03% Ordinary |
| 33.6k at £0.001 | Giles Knights 26.65% Ordinary |
| 3.7k at £0.001 | Tim Newmarch 2.90% Ordinary |
| 3.2k at £0.001 | Craig Mercer 2.50% Ordinary |
| 3.2k at £0.001 | Patrick Allainguillaume 2.50% Ordinary |
| 3k at £0.001 | Nb Nominees 2.40% Ordinary |
| 2.6k at £0.001 | Albert Van Wyk 2.10% Ordinary |
| 2.6k at £0.001 | James Waters 2.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,488 |
| Cash | £32,284 |
| Current Liabilities | £12,896 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 20 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 22 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 22 September 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 15 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 18 February 2014 | Statement of capital following an allotment of shares on 4 February 2014
|
| 18 February 2014 | Statement of capital following an allotment of shares on 4 February 2014
|
| 18 February 2014 | Statement of capital following an allotment of shares on 4 February 2014
|
| 10 October 2013 | Annual return made up to 20 July 2013 with a full list of shareholders (5 pages) |
| 10 October 2013 | Annual return made up to 20 July 2013 with a full list of shareholders (5 pages) |
| 23 May 2013 | Second filing of SH01 previously delivered to Companies House
|
| 23 May 2013 | Second filing of SH01 previously delivered to Companies House
|
| 8 May 2013 | Statement of capital following an allotment of shares on 10 August 2012
|
| 8 May 2013 | Statement of capital following an allotment of shares on 10 August 2012
|
| 20 July 2012 | Incorporation
|
| 20 July 2012 | Incorporation
|