Company NameVeritasfx Limited
Company StatusDissolved
Company Number12392575
CategoryPrivate Limited Company
Incorporation Date8 January 2020(4 years, 3 months ago)
Dissolution Date21 June 2022 (1 year, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMiss Teresa Meade
Date of BirthJanuary 2002 (Born 22 years ago)
NationalityEnglish
StatusClosed
Appointed01 January 2021(11 months, 4 weeks after company formation)
Appointment Duration1 year, 5 months (closed 21 June 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address86-90 Paul Street
London
EC2A 4NE
Director NameMr Zeshaan Ahmed
Date of BirthJanuary 1999 (Born 25 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 24 Highcroft Industrial Estate Enterprise Roa
Horndean
Waterlooville
Hampshire
PO8 0BT
Director NameMiss Aaliyah Otesanya
Date of BirthJune 1994 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2021(11 months, 4 weeks after company formation)
Appointment DurationResigned same day (resigned 01 January 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14a Hilgrove Road
London
NW6 4TN
Secretary NameGolden Duck Investments Limited (Corporation)
StatusResigned
Appointed08 January 2020(same day as company formation)
Correspondence AddressUnit 24 Highcroft Industrial Estate Enterprise Roa
Horndean
Waterlooville
Hampshire
PO8 0BT

Location

Registered Address86-90 Paul Street
London
EC2A 4NE
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

21 June 2022Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2022Compulsory strike-off action has been suspended (1 page)
7 December 2021First Gazette notice for compulsory strike-off (1 page)
3 October 2021Confirmation statement made on 2 October 2021 with updates (4 pages)
2 October 2021Notification of Teresa Meade as a person with significant control on 1 January 2021 (2 pages)
2 October 2021Termination of appointment of Aaliyah Otesanya as a director on 1 January 2021 (1 page)
2 October 2021Appointment of Miss Teresa Meade as a director on 1 January 2021 (2 pages)
2 October 2021Cessation of Aaliyah Otesanya as a person with significant control on 1 January 2021 (1 page)
1 October 2021Compulsory strike-off action has been discontinued (1 page)
30 September 2021Notification of Aaliyah Otesanya as a person with significant control on 1 January 2021 (2 pages)
30 September 2021Confirmation statement made on 7 January 2021 with updates (4 pages)
30 September 2021Appointment of Miss Aaliyah Otesanya as a director on 1 January 2021 (2 pages)
29 September 2021Registered office address changed from 134 Abercorn Crescent Harrow HA2 0PU England to 86-90 Paul Street London EC2A 4NE on 29 September 2021 (1 page)
29 September 2021Cessation of Zeshaan Ahmed as a person with significant control on 1 January 2021 (1 page)
29 September 2021Termination of appointment of Golden Duck Investments Limited as a secretary on 1 January 2021 (1 page)
29 September 2021Cessation of Suhail Rizvi as a person with significant control on 1 January 2021 (1 page)
18 June 2021Compulsory strike-off action has been suspended (1 page)
27 April 2021First Gazette notice for compulsory strike-off (1 page)
21 April 2021Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Horndean Waterlooville Hampshire PO8 0BT United Kingdom to 134 Abercorn Crescent Harrow HA2 0PU on 21 April 2021 (1 page)
4 March 2021Termination of appointment of Zeshaan Ahmed as a director on 3 March 2021 (1 page)
8 January 2020Incorporation
Statement of capital on 2020-01-08
  • GBP 10
(32 pages)