HANOVER VERITI LIMITED

Key Data

Status

Dissolved

Company No.

03378733

Incorporation date

29/05/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/05/1997)

07/01/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (4 pages)

15/08/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (4 pages)

18/10/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (4 pages)

08/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2010

Appointment of Mr Michael Davidson as a director

View PDF (2 pages)

20/09/2010

Termination of appointment of Geoffrey Fairclough as a director

View PDF (1 pages)

30/03/2010

Director's details changed for Mr Geoffrey Charles Fairclough on 2010-03-05

View PDF (3 pages)

05/12/2009

Total exemption full accounts made up to 2009-04-30

View PDF (4 pages)

18/10/2009

Secretary's details changed for Paul David Hamilton Simmons on 2009-10-01

View PDF (1 pages)

07/10/2009

Director's details changed for Jeffrey Edward Abberley on 2009-10-01

View PDF (2 pages)

27/08/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

17/11/2008

Total exemption full accounts made up to 2008-04-30

View PDF (4 pages)

30/06/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

02/03/2008

Total exemption full accounts made up to 2007-04-30

View PDF (4 pages)

24/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/05/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

06/12/2006

Total exemption full accounts made up to 2006-04-30

View PDF (4 pages)

15/08/2006

Return made up to 30/05/06; full list of members

View PDF (2 pages)

15/08/2006

New secretary appointed;new director appointed

View PDF (1 pages)

15/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/03/2006

Director's particulars changed

View PDF (1 pages)

23/06/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

19/06/2005

Return made up to 30/05/05; full list of members

View PDF (2 pages)

08/06/2004

Total exemption full accounts made up to 2004-04-30

View PDF (4 pages)

03/06/2004

Return made up to 30/05/04; full list of members

View PDF (2 pages)

26/10/2003

Registered office changed on 27/10/03 from: lilly house 13 hanover square london W1S 1JS

View PDF (1 pages)

24/07/2003

Return made up to 30/05/03; full list of members

View PDF (5 pages)

24/07/2003

Total exemption full accounts made up to 2003-04-30

View PDF (4 pages)

12/06/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

12/06/2002

Total exemption full accounts made up to 2002-04-30

View PDF (4 pages)

12/06/2001

Full accounts made up to 2001-04-30

View PDF (4 pages)

12/06/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

12/06/2001

Registered office changed on 13/06/01

View PDF (0 pages)

12/06/2001

Location of register of members address changed

View PDF (0 pages)

13/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

07/06/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

08/12/1999

Amended accounts made up to 1999-04-30

View PDF (5 pages)

22/07/1999

Full accounts made up to 1999-04-30

View PDF (4 pages)

14/07/1999

Director resigned

View PDF (1 pages)

24/06/1999

Return made up to 30/05/99; no change of members

View PDF (6 pages)

20/05/1999

Director resigned

View PDF (1 pages)

18/02/1999

Full accounts made up to 1998-04-30

View PDF (4 pages)

20/06/1998

Return made up to 30/05/98; full list of members

View PDF (8 pages)

20/06/1998

Location of register of members address changed

View PDF (0 pages)

03/09/1997

Resolutions

View PDF (1 pages)

03/09/1997

Resolutions

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03/09/1997

Resolutions

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03/09/1997

Accounting reference date shortened from 31/05/98 to 30/04/98

View PDF (1 pages)

03/09/1997

Ad 22/07/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

28/08/1997

Secretary resigned

View PDF (1 pages)

28/08/1997

Director resigned

View PDF (1 pages)

28/08/1997

New director appointed

View PDF (3 pages)

28/08/1997

New director appointed

View PDF (2 pages)

28/08/1997

New director appointed

View PDF (2 pages)

28/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/1997

Registered office changed on 29/08/97 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN

View PDF (1 pages)

29/05/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2011

Last change occurred

29/04/2011

Accounts

Dormant

Last made up date

29/04/2011

Next account date

29/04/2012

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
Davidson, Michael	Director	16/02/2010 - Present	46
Fairclough, Geoffrey Charles	Director	30/05/1997 - 16/02/2010	78
Simmons, Paul David Hamilton	Director	01/05/2006 - Present	53
Abberley, Jeffrey Edward	Director	30/05/1997 - 30/06/1999	69
Griffiths, David John	Director	30/05/1997 - 01/05/2006	18

Persons with Significant Control

No PSC data available.

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Description

About HANOVER VERITI LIMITED

HANOVER VERITI LIMITED is an(a) Dissolved company incorporated on 29/05/1997 with the registered office located at Sterling House, 177-181 Farnham, Road, Slough, Berkshire SL1 4XP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANOVER VERITI LIMITED?

HANOVER VERITI LIMITED is currently Dissolved. It was registered on 29/05/1997 and dissolved on 07/01/2013.

Where is HANOVER VERITI LIMITED located?

HANOVER VERITI LIMITED is registered at Sterling House, 177-181 Farnham, Road, Slough, Berkshire SL1 4XP.

What is the latest filing for HANOVER VERITI LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via compulsory strike-off.