DOCUMENT VERIFICATION LIMITED

Key Data

Status

Dissolved

Company No.

06842451

Incorporation date

09/03/2009

Size

Total Exemption Small

Classification

Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2009)

22/06/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (3 pages)

17/03/2014

Total exemption small company accounts made up to 2013-03-12

View PDF (3 pages)

18/12/2013

Previous accounting period shortened from 2013-03-22 to 2013-03-12

View PDF (1 pages)

05/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (3 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-22

View PDF (4 pages)

21/03/2012

Total exemption small company accounts made up to 2011-03-22

View PDF (4 pages)

11/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (3 pages)

29/12/2011

Previous accounting period shortened from 2011-03-31 to 2011-03-22

View PDF (1 pages)

09/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (3 pages)

08/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

04/05/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (4 pages)

22/03/2009

Director appointed barrie david segal

View PDF (2 pages)

18/03/2009

Appointment terminated director andrew davis

View PDF (1 pages)

09/03/2009

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DOCUMENT VERIFICATION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

11/03/2013

Last change occurred

11/03/2013

Accounts

Total Exemption Small

Last made up date

11/03/2013

Next account date

11/03/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davis, Andrew Simon	Director	10/03/2009 - 10/03/2009	3388
Segal, Barrie David	Director	10/03/2009 - Present	5

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DOCUMENT VERIFICATION LIMITED

DOCUMENT VERIFICATION LIMITED is an(a) Dissolved company incorporated on 09/03/2009 with the registered office located at Suite 13 95 Wilton Road, London SW1V 1BZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOCUMENT VERIFICATION LIMITED?

DOCUMENT VERIFICATION LIMITED is currently Dissolved. It was registered on 09/03/2009 and dissolved on 22/06/2015.

Where is DOCUMENT VERIFICATION LIMITED located?

DOCUMENT VERIFICATION LIMITED is registered at Suite 13 95 Wilton Road, London SW1V 1BZ.

What does DOCUMENT VERIFICATION LIMITED do?

DOCUMENT VERIFICATION LIMITED operates in the Activities of extraterritorial organisations and bodies (99.00 - SIC 2007) sector.

What is the latest filing for DOCUMENT VERIFICATION LIMITED?

The latest filing was on 22/06/2015: Final Gazette dissolved via compulsory strike-off.