VERITAS LIMITED

Key Data

Status

Dissolved

Company No.

03901138

Incorporation date

29/12/1999

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1999)

30/04/2011

Final Gazette dissolved following liquidation

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31/01/2011

Liquidators' statement of receipts and payments to 2011-01-14

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31/01/2011

Return of final meeting in a creditors' voluntary winding up

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30/12/2010

Liquidators' statement of receipts and payments to 2010-12-21

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24/06/2010

Liquidators' statement of receipts and payments to 2010-06-21

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10/03/2010

Registered office address changed from 6C Church Street Reading RG1 2SB on 2010-03-11

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26/06/2009

Statement of affairs with form 4.19

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26/06/2009

Appointment of a voluntary liquidator

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26/06/2009

Resolutions

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07/06/2009

Registered office changed on 08/06/2009 from 63 packhorse road gerrards cross buckinghamshire SL9 8PG united kingdom

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24/02/2009

Particulars of a mortgage or charge / charge no: 1

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22/01/2009

Total exemption small company accounts made up to 2007-12-31

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14/01/2009

Return made up to 30/12/08; full list of members

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30/12/2008

Appointment Terminated Director adrian loader

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30/12/2008

Registered office changed on 31/12/2008 from c/o m j associates 34 thame road warborough wallingford oxfordshire OX10 7DA

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30/12/2008

Appointment Terminated Director michael woolley

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30/12/2008

Appointment Terminated Secretary adrian loader

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01/01/2008

Return made up to 30/12/07; full list of members

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30/10/2007

Director's particulars changed

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12/09/2007

Nc inc already adjusted 17/07/07

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12/09/2007

Ad 17/07/07--------- £ si 100000@1=100000 £ ic 2/100002

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12/09/2007

Resolutions

View PDF (1 pages)

29/07/2007

New secretary appointed;new director appointed

View PDF (3 pages)

29/07/2007

New director appointed

View PDF (2 pages)

29/07/2007

Registered office changed on 30/07/07 from: 63 packhorse road gerrards cross buckinghamshire SL9 8PG

View PDF (1 pages)

29/07/2007

Secretary resigned

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29/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

29/01/2007

Return made up to 30/12/06; full list of members

View PDF (7 pages)

12/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

10/01/2006

Return made up to 30/12/05; full list of members

View PDF (7 pages)

10/01/2006

Secretary's particulars changed;director's particulars changed

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05/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

20/12/2004

Return made up to 30/12/04; full list of members

View PDF (7 pages)

19/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

12/01/2004

Return made up to 30/12/03; full list of members

View PDF (7 pages)

18/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

15/01/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

03/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

30/12/2001

Return made up to 30/12/01; full list of members

View PDF (6 pages)

16/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

04/02/2001

Return made up to 30/12/00; full list of members

View PDF (6 pages)

10/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

Registered office changed on 11/01/00 from: 12-14 saint mary street newport salop TF10 7AB

View PDF (1 pages)

10/01/2000

Secretary resigned

View PDF (1 pages)

10/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

29/12/1999

Incorporation

View PDF (10 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Woolley, Michael John	Director	16/07/2007 - 23/12/2008	96
Ashburton Registrars Limited	Nominee Secretary	29/12/1999 - 29/12/1999	4896
Ar Nominees Limited	Nominee Director	29/12/1999 - 29/12/1999	4784
Loader, Adrian John	Director	17/07/2007 - 24/12/2008	52
Darvill, Mark John	Director	29/12/1999 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About VERITAS LIMITED

VERITAS LIMITED is an(a) Dissolved company incorporated on 29/12/1999 with the registered office located at 92 London Street, Reading RG1 4SJ. 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 VERITAS LIMITED?

VERITAS LIMITED is currently Dissolved. It was registered on 29/12/1999 and dissolved on 30/04/2011.

Where is VERITAS LIMITED located?

VERITAS LIMITED is registered at 92 London Street, Reading RG1 4SJ.

What does VERITAS LIMITED do?

VERITAS LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for VERITAS LIMITED?

The latest filing was on 30/04/2011: Final Gazette dissolved following liquidation.