VERITAS VINCIT (UK) LTD

Key Data

Status

Dissolved

Company No.

05129001

Incorporation date

13/05/2004

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/05/2004)

07/10/2013

Final Gazette dissolved via compulsory strike-off

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24/06/2013

First Gazette notice for compulsory strike-off

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07/08/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2012

Registered office address changed from 124 New Bond Street London W1S 1DX United Kingdom on 2012-05-31

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13/05/2012

Termination of appointment of John Jopling as a director on 2012-05-08

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19/12/2011

Termination of appointment of Keith Burgess as a director on 2011-07-30

View PDF (1 pages)

13/07/2011

Appointment of Mr Keith Burgess as a director

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12/07/2011

Director's details changed for Mr John Jopling on 2011-05-31

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12/07/2011

Registered office address changed from Mayfair House 14-18 Heddon Street Mayfair London W1B 4DA on 2011-07-13

View PDF (1 pages)

26/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (4 pages)

03/04/2011

Termination of appointment of Keith Burgess as a director

View PDF (1 pages)

03/04/2011

Appointment of Mr John Jopling as a director

View PDF (2 pages)

27/02/2011

Total exemption small company accounts made up to 2010-05-31

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10/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (4 pages)

10/06/2010

Director's details changed for Keith Alexander Burgess on 2009-10-01

View PDF (2 pages)

10/06/2010

Secretary's details changed for As Howes & Co Limited on 2009-10-01

View PDF (2 pages)

14/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

13/05/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

26/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

26/05/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

07/02/2008

Total exemption full accounts made up to 2007-05-31

View PDF (8 pages)

31/05/2007

Secretary resigned

View PDF (1 pages)

31/05/2007

New secretary appointed

View PDF (2 pages)

15/05/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

06/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (8 pages)

29/05/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

29/05/2006

Secretary resigned

View PDF (1 pages)

15/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (10 pages)

09/03/2006

New secretary appointed

View PDF (2 pages)

09/03/2006

Secretary resigned

View PDF (1 pages)

26/06/2005

Return made up to 14/05/05; full list of members

View PDF (2 pages)

14/12/2004

New director appointed

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14/06/2004

Registered office changed on 15/06/04 from: temple house, 9 the vines shabbington buckinghamshire HP18 9HH

View PDF (1 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

14/06/2004

Ad 17/05/04--------- £ si 99@1=99 £ ic 1/100

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17/05/2004

Secretary resigned

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

Incorporation

View PDF (9 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	13/05/2004 - 17/05/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	13/05/2004 - 17/05/2004	41295
A.C. SECRETARIES LIMITED	Corporate Secretary	27/02/2006 - 14/05/2007	1171
AS HOWES & CO LIMITED	Corporate Secretary	14/05/2007 - Present	-
Smith, Sarah Anne	Secretary	16/05/2004 - 27/02/2006	-

Persons with Significant Control

No PSC data available.

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Description

About VERITAS VINCIT (UK) LTD

VERITAS VINCIT (UK) LTD is an(a) Dissolved company incorporated on 13/05/2004 with the registered office located at 15 Walnut Close, Brandon, Suffolk IP27 0SP. 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 VERITAS VINCIT (UK) LTD?

VERITAS VINCIT (UK) LTD is currently Dissolved. It was registered on 13/05/2004 and dissolved on 07/10/2013.

Where is VERITAS VINCIT (UK) LTD located?

VERITAS VINCIT (UK) LTD is registered at 15 Walnut Close, Brandon, Suffolk IP27 0SP.

What does VERITAS VINCIT (UK) LTD do?

VERITAS VINCIT (UK) LTD operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for VERITAS VINCIT (UK) LTD?

The latest filing was on 07/10/2013: Final Gazette dissolved via compulsory strike-off.