Company NameVerdulinox Limited
Company StatusDissolved
Company Number11587930
CategoryPrivate Limited Company
Incorporation Date25 September 2018(5 years, 7 months ago)
Dissolution Date3 March 2020 (4 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 9213Motion picture projection
SIC 59140Motion picture projection activities

Directors

Director NameMiss Amanda Jayne Herron
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2019(3 months, 1 week after company formation)
Appointment Duration1 year, 1 month (closed 03 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2, 193b Parrock Street
Gravesend
DA12 1EW
Director NameMr Hayate Ahmed
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2, 193b Parrock Street
Gravesend
DA12 1EW
Director NameMr Danny Crook
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2018(5 days after company formation)
Appointment Duration3 months (resigned 04 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2, 193b Parrock Street
Gravesend
DA12 1EW

Location

Registered AddressFlat 2, 193b Parrock Street
Gravesend
DA12 1EW
RegionSouth East
ConstituencyGravesham
CountyKent
WardCentral
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

3 March 2020Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2019First Gazette notice for compulsory strike-off (1 page)
8 January 2019Appointment of Miss Amanda Jayne Herron as a director on 4 January 2019 (2 pages)
8 January 2019Termination of appointment of Danny Crook as a director on 4 January 2019 (1 page)
8 January 2019Notification of Amanda Jayne Herron as a person with significant control on 4 January 2019 (2 pages)
1 October 2018Cessation of Hayate Ahmed as a person with significant control on 30 September 2018 (1 page)
1 October 2018Termination of appointment of Hayate Ahmed as a director on 30 September 2018 (1 page)
1 October 2018Appointment of Mr Danny Crook as a director on 30 September 2018 (2 pages)
25 September 2018Incorporation
Statement of capital on 2018-09-25
  • GBP 1
(27 pages)