Company NameVerbmanagement Digital Limited
Company StatusDissolved
Company Number09321883
CategoryPrivate Limited Company
Incorporation Date21 November 2014(9 years, 4 months ago)
Dissolution Date15 January 2019 (5 years, 2 months ago)

Business Activity

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

Director

Director NameMr James Voaden Long
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed21 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

Location

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

Shareholders

90 at £1Verbmanagement LTD
90.00%
Ordinary
10 at £1Glenn Edward Norman
10.00%
Ordinary

Accounts

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

Filing History

15 January 2019Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2018First Gazette notice for compulsory strike-off (1 page)
17 March 2018Compulsory strike-off action has been discontinued (1 page)
15 March 2018Confirmation statement made on 21 November 2017 with no updates (3 pages)
13 February 2018First Gazette notice for compulsory strike-off (1 page)
25 August 2017Cessation of James Voaden as a person with significant control on 25 August 2017 (1 page)
25 August 2017Notification of Verbmanagement Limited as a person with significant control on 6 April 2017 (1 page)
25 August 2017Notification of Verbmanagement Limited as a person with significant control on 25 August 2017 (1 page)
25 August 2017Cessation of James Voaden as a person with significant control on 6 April 2017 (1 page)
28 July 2017Total exemption full accounts made up to 30 November 2016 (5 pages)
28 July 2017Total exemption full accounts made up to 30 November 2016 (5 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)
5 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 21 November 2016 with updates (5 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)
15 January 2016Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(3 pages)
15 January 2016Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(3 pages)
21 November 2014Incorporation
Statement of capital on 2014-11-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 November 2014Incorporation
Statement of capital on 2014-11-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)