| Company Name | Verdextra Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10530647 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2016(7 years, 4 months ago) |
| Dissolution Date | 24 November 2020 (3 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Philippa Maria Florence Malpartida |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Barons Keep Gliddon Road London W14 9AT |
| Director Name | Mr Felipe Edgardo Malpartida Velasquez |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Barons Keep Gliddon Road London W14 9AT |
Location
| Registered Address | 38 Steele Road Old Isleworth Middlesex TW7 7HN |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 24 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2020 | Application to strike the company off the register (1 page) |
| 18 December 2019 | Confirmation statement made on 16 December 2019 with updates (4 pages) |
| 20 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 17 December 2018 | Confirmation statement made on 16 December 2018 with updates (4 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 18 December 2017 | Confirmation statement made on 16 December 2017 with updates (5 pages) |
| 18 December 2017 | Confirmation statement made on 16 December 2017 with updates (5 pages) |
| 24 November 2017 | Change of details for Ms Philippa Maria Florence Malpartida as a person with significant control on 24 November 2017 (2 pages) |
| 24 November 2017 | Change of details for Ms Philippa Maria Florence Malpartida as a person with significant control on 24 November 2017 (2 pages) |
| 24 November 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 24 November 2017 | Change of details for Mr Felipe Edgardo Malpartida as a person with significant control on 24 November 2017 (2 pages) |
| 24 November 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 24 November 2017 | Change of details for Mr Felipe Edgardo Malpartida as a person with significant control on 24 November 2017 (2 pages) |
| 12 January 2017 | Director's details changed for Mr Felipe Edgardo Malpartida on 1 January 2017 (2 pages) |
| 12 January 2017 | Director's details changed for Mr Felipe Edgardo Malpartida on 1 January 2017 (2 pages) |
| 17 December 2016 | Incorporation Statement of capital on 2016-12-17
|
| 17 December 2016 | Incorporation Statement of capital on 2016-12-17
|