VERAX INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03921220

Incorporation date

07/02/2000

Size

Total Exemption Small

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2000)

01/09/2014

Final Gazette dissolved following liquidation

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01/06/2014

Liquidators' statement of receipts and payments to 2014-05-27

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01/06/2014

Return of final meeting in a members' voluntary winding up

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29/08/2013

Registered office address changed from C/O Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY on 2013-08-30

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28/08/2013

Appointment of a voluntary liquidator

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28/08/2013

Resolutions

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28/08/2013

Declaration of solvency

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26/08/2013

First Gazette notice for compulsory strike-off

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28/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

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02/07/2012

Total exemption small company accounts made up to 2011-08-31

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07/03/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (4 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

20/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (4 pages)

12/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

28/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (4 pages)

02/03/2009

Return made up to 08/02/09; full list of members

View PDF (3 pages)

07/01/2009

Total exemption small company accounts made up to 2008-08-31

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07/05/2008

Total exemption small company accounts made up to 2007-08-31

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26/02/2008

Return made up to 08/02/08; full list of members

View PDF (3 pages)

05/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

27/02/2007

Return made up to 08/02/07; full list of members

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12/07/2006

Return made up to 08/02/06; full list of members

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22/05/2006

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

26/04/2005

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

04/02/2005

Return made up to 08/02/05; full list of members

View PDF (5 pages)

15/04/2004

Return made up to 08/02/04; full list of members

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22/03/2004

Accounts for a small company made up to 2003-08-31

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16/11/2003

Return made up to 08/02/03; full list of members

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17/03/2003

Return made up to 08/02/02; full list of members

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16/03/2003

Registered office changed on 17/03/03 from: c/o w s secretarial services 145-157 saint john street london EC1V 4PY

View PDF (1 pages)

05/02/2003

Accounts for a small company made up to 2002-08-31

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20/05/2002

Accounts for a small company made up to 2001-08-31

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25/03/2002

Return made up to 08/02/02; full list of members

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16/08/2001

Certificate of change of name

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28/07/2001

Accounts for a small company made up to 2000-08-31

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21/03/2001

Return made up to 08/02/01; full list of members

View PDF (6 pages)

19/02/2001

Secretary resigned

View PDF (1 pages)

19/02/2001

Accounting reference date shortened from 28/02/01 to 31/08/00

View PDF (1 pages)

01/06/2000

New secretary appointed

View PDF (2 pages)

07/05/2000

Director resigned

View PDF (1 pages)

07/05/2000

Secretary resigned

View PDF (1 pages)

07/05/2000

New secretary appointed

View PDF (2 pages)

07/05/2000

New director appointed

View PDF (4 pages)

04/05/2000

Resolutions

View PDF (2 pages)

04/05/2000

Resolutions

View PDF (1 pages)

04/05/2000

£ nc 1000/2500000 01/03/00

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08/03/2000

Registered office changed on 09/03/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

07/02/2000

Incorporation

View PDF (18 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next account date

30/08/2012

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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

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	07/02/2000 - 29/02/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	07/02/2000 - 29/02/2000	36021
Malvisi, Joseph Peter	Director	29/02/2000 - Present	10
Krupnik Kay, Anthony Michael	Secretary	26/03/2000 - 11/02/2001	1
Malvisi, Anmarie	Secretary	29/02/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About VERAX INVESTMENTS LIMITED

VERAX INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 07/02/2000 with the registered office located at 52 Brook Street, London W1K 5DS. There are currently 2 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 VERAX INVESTMENTS LIMITED?

VERAX INVESTMENTS LIMITED is currently Dissolved. It was registered on 07/02/2000 and dissolved on 01/09/2014.

Where is VERAX INVESTMENTS LIMITED located?

VERAX INVESTMENTS LIMITED is registered at 52 Brook Street, London W1K 5DS.

What does VERAX INVESTMENTS LIMITED do?

VERAX INVESTMENTS LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for VERAX INVESTMENTS LIMITED?

The latest filing was on 01/09/2014: Final Gazette dissolved following liquidation.