Company NameVerbmanagement Limited
Company StatusDissolved
Company Number09321098
CategoryPrivate Limited Company
Incorporation Date20 November 2014(9 years, 5 months ago)
Dissolution Date23 July 2019 (4 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr James Voaden Long
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2014(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address111 Power Road, The Light Box Unit 1.36
London
W4 5PY
Director NameMr Kevin McIlrath
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2015(2 months, 1 week after company formation)
Appointment Duration4 years, 5 months (closed 23 July 2019)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressQ West, Unit 218 Great West Road
Brentford
TW8 0GP

Location

Registered AddressQ West, Unit 218 Great West Road
Brentford
TW8 0GP
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London

Shareholders

100 at £1James Voaden Long
100.00%
Ordinary

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

23 July 2019Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2018Compulsory strike-off action has been suspended (1 page)
6 November 2018First Gazette notice for compulsory strike-off (1 page)
15 March 2018Confirmation statement made on 2 March 2018 with no updates (3 pages)
28 July 2017Total exemption full accounts made up to 30 November 2016 (6 pages)
28 July 2017Total exemption full accounts made up to 30 November 2016 (6 pages)
9 May 2017Registered office address changed from 111 Power Road, the Light Box Unit 1.36 London W4 5PY to Q West, Unit 218 Great West Road Brentford TW8 0GP on 9 May 2017 (1 page)
9 May 2017Registered office address changed from 111 Power Road, the Light Box Unit 1.36 London W4 5PY to Q West, Unit 218 Great West Road Brentford TW8 0GP on 9 May 2017 (1 page)
6 April 2017Confirmation statement made on 2 March 2017 with updates (6 pages)
6 April 2017Confirmation statement made on 2 March 2017 with updates (6 pages)
18 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
18 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
2 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
(4 pages)
2 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
(4 pages)
15 January 2016Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(4 pages)
15 January 2016Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(4 pages)
20 August 2015Appointment of Mr Kevin Mcilrath as a director on 1 February 2015 (2 pages)
20 August 2015Appointment of Mr Kevin Mcilrath as a director on 1 February 2015 (2 pages)
20 August 2015Appointment of Mr Kevin Mcilrath as a director on 1 February 2015 (2 pages)
20 November 2014Incorporation
Statement of capital on 2014-11-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 November 2014Incorporation
Statement of capital on 2014-11-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)