VEERLINE LIMITED

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VEERLINE LIMITED

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Key Data

Status

Dissolved

Company No.

01360549

Incorporation date

30/03/1978

Size

Total Exemption Small

Contacts

Registered address

Registered address

New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJCopy
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Latest events (Record since 30/03/1978)
dot icon06/05/2020
Final Gazette dissolved following liquidation
dot icon06/02/2020
Return of final meeting in a members' voluntary winding up
dot icon14/05/2019
Liquidators' statement of receipts and payments to 2019-04-17
dot icon10/01/2019
Liquidators' statement of receipts and payments to 2018-11-02
dot icon08/01/2018
Liquidators' statement of receipts and payments to 2017-11-02
dot icon10/01/2017
Liquidators' statement of receipts and payments to 2016-11-02
dot icon05/01/2016
Liquidators' statement of receipts and payments to 2015-11-02
dot icon19/11/2014
Registered office address changed from 6 New Street Square London EC4A 3LX to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2014-11-19
dot icon18/11/2014
Declaration of solvency
dot icon18/11/2014
Appointment of a voluntary liquidator
dot icon18/11/2014
Resolutions
dot icon03/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon02/01/2014
Termination of appointment of Seamus O'toole as a director
dot icon25/11/2013
Resolutions
dot icon12/11/2013
Appointment of Kate O'toole as a director
dot icon12/11/2013
Appointment of David Molyneux Wills as a director
dot icon16/10/2013
Annual return made up to 2013-10-10 with full list of shareholders
dot icon14/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon23/10/2012
Annual return made up to 2012-10-10 with full list of shareholders
dot icon16/03/2012
Annual return made up to 2011-10-10 with full list of shareholders
dot icon10/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon28/11/2011
Termination of appointment of Brian Cotton as a director
dot icon18/10/2011
Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
dot icon04/01/2011
Total exemption full accounts made up to 2010-03-31
dot icon26/10/2010
Annual return made up to 2010-10-10 with full list of shareholders
dot icon02/02/2010
Total exemption full accounts made up to 2009-03-31
dot icon22/10/2009
Annual return made up to 2009-10-10 with full list of shareholders
dot icon22/10/2009
Register(s) moved to registered office address
dot icon22/10/2009
Director's details changed for Mr Seamus Peter O'toole on 2009-10-01
dot icon22/10/2009
Secretary's details changed for Ch Registrars Limited on 2009-10-10
dot icon22/10/2009
Director's details changed for Mr Brian John Powell Cotton on 2009-10-01
dot icon20/10/2009
Register(s) moved to registered inspection location
dot icon20/10/2009
Register inspection address has been changed
dot icon05/10/2009
Registered office address changed from 35 Old Queen Street London SW1H 9JD on 2009-10-05
dot icon27/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon06/11/2008
Return made up to 10/10/08; full list of members
dot icon26/08/2008
Registered office changed on 26/08/2008 from 55 baker street london W1U 7EU
dot icon26/08/2008
Appointment terminated secretary richard fisher
dot icon26/08/2008
Secretary appointed ch registrars LIMITED
dot icon25/03/2008
Registered office changed on 25/03/2008 from 8 baker street london W1U 3LL
dot icon10/12/2007
Total exemption full accounts made up to 2007-03-31
dot icon22/10/2007
Return made up to 10/10/07; full list of members
dot icon07/12/2006
Total exemption full accounts made up to 2006-03-31
dot icon18/10/2006
Return made up to 10/10/06; full list of members
dot icon25/11/2005
Total exemption full accounts made up to 2005-03-31
dot icon02/11/2005
Return made up to 10/10/05; full list of members
dot icon24/12/2004
Total exemption full accounts made up to 2004-03-31
dot icon25/10/2004
Return made up to 10/10/04; full list of members
dot icon26/01/2004
Total exemption full accounts made up to 2003-03-31
dot icon15/10/2003
Return made up to 10/10/03; full list of members
dot icon26/06/2003
Total exemption full accounts made up to 2002-03-31
dot icon13/11/2002
Return made up to 10/10/02; full list of members
dot icon13/11/2002
Location of register of members
dot icon25/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon29/10/2001
Return made up to 10/10/01; full list of members
dot icon29/10/2001
Registered office changed on 29/10/01 from: 8 baker street london W1M 1DA
dot icon07/02/2001
Full accounts made up to 2000-03-31
dot icon24/01/2001
New secretary appointed
dot icon24/01/2001
Secretary resigned
dot icon13/11/2000
Return made up to 10/10/00; full list of members
dot icon11/07/2000
Director resigned
dot icon25/01/2000
Full accounts made up to 1999-03-31
dot icon20/10/1999
Return made up to 10/10/99; full list of members
dot icon27/01/1999
Full accounts made up to 1998-03-31
dot icon15/10/1998
Return made up to 10/10/98; no change of members
dot icon20/01/1998
Full accounts made up to 1997-03-31
dot icon23/10/1997
Return made up to 10/10/97; no change of members
dot icon30/01/1997
Full accounts made up to 1996-03-31
dot icon30/10/1996
Return made up to 10/10/96; full list of members
dot icon13/12/1995
Full accounts made up to 1995-03-31
dot icon12/10/1995
Return made up to 10/10/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/11/1994
Accounts for a small company made up to 1994-03-31
dot icon18/10/1994
Return made up to 10/10/94; no change of members
dot icon07/10/1994
Auditor's resignation
dot icon07/02/1994
Full accounts made up to 1993-03-31
dot icon08/11/1993
Return made up to 10/10/93; full list of members
dot icon26/01/1993
Full accounts made up to 1992-03-31
dot icon22/10/1992
Return made up to 10/10/92; no change of members
dot icon13/05/1992
Full accounts made up to 1991-03-31
dot icon21/10/1991
Return made up to 10/10/91; no change of members
dot icon11/07/1991
Full accounts made up to 1990-03-31
dot icon16/10/1990
Return made up to 10/10/90; full list of members
dot icon04/10/1990
Full accounts made up to 1989-03-31
dot icon06/04/1990
Return made up to 19/09/89; full list of members
dot icon26/09/1989
Full accounts made up to 1988-03-31
dot icon02/02/1989
Full accounts made up to 1987-03-31
dot icon26/10/1988
Return made up to 17/10/88; full list of members
dot icon26/10/1988
Return made up to 22/09/87; full list of members
dot icon26/10/1988
Return made up to 29/12/86; full list of members
dot icon23/09/1988
Full accounts made up to 1986-03-31
dot icon26/06/1987
Full group accounts made up to 1985-03-31
dot icon09/07/1986
Full accounts made up to 1984-03-31
dot icon30/03/1978
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2013
dot iconLast change occurred
31/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2013
dot iconNext account date
31/03/2014
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CH REGISTRARS LIMITED
Nominee Secretary
15/08/2008 - Present
30
O'toole, Kate Eurwen
Director
05/11/2013 - Present
3
Wills, David Molyneux
Director
05/11/2013 - Present
2
Fisher, Richard Ian Brook
Secretary
17/01/2001 - 15/08/2008
5

Persons with Significant Control

0

No PSC data available.

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Description

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About VEERLINE LIMITED

VEERLINE LIMITED is an(a) Dissolved company incorporated on 30/03/1978 with the registered office located at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ. 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 VEERLINE LIMITED?

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VEERLINE LIMITED is currently Dissolved. It was registered on 30/03/1978 and dissolved on 06/05/2020.

Where is VEERLINE LIMITED located?

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VEERLINE LIMITED is registered at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What does VEERLINE LIMITED do?

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VEERLINE LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for VEERLINE LIMITED?

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The latest filing was on 06/05/2020: Final Gazette dissolved following liquidation.