VERITEK ASSURED LTD

Key Data

Status

Dissolved

Company No.

01476583

Incorporation date

31/01/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1980)

06/05/2014

Final Gazette dissolved via voluntary strike-off

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21/01/2014

First Gazette notice for voluntary strike-off

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06/01/2014

Application to strike the company off the register

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24/12/2013

Accounts for a dormant company made up to 2013-03-31

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02/08/2013

Satisfaction of charge 1 in full

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13/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (4 pages)

28/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

14/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (4 pages)

24/01/2012

Miscellaneous

View PDF (2 pages)

24/01/2012

Auditor's resignation

View PDF (2 pages)

17/01/2012

Miscellaneous

View PDF (2 pages)

21/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (9 pages)

16/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (4 pages)

05/01/2011

Full accounts made up to 2010-03-31

View PDF (13 pages)

02/06/2010

Registered office address changed from Cms House Edgeland Terrace Eastbourne East Sussex BN22 9NJ on 2010-06-02

View PDF (2 pages)

26/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (4 pages)

03/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

25/01/2010

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (3 pages)

12/01/2010

Registered office address changed from Sunningdale House 36 Caldecotte Lake Drive Caldecotte Business Park Milton Keynes Bucks MK7 8LF on 2010-01-12

View PDF (2 pages)

03/01/2010

Termination of appointment of Akihiko Kuwabara as a director

View PDF (3 pages)

03/01/2010

Termination of appointment of Yasunobu Komaki as a director

View PDF (2 pages)

03/01/2010

Termination of appointment of Hiroshi Nakayama as a director

View PDF (3 pages)

22/12/2009

Appointment of Daren Raymond Jonathan Briant as a director

View PDF (3 pages)

22/12/2009

Appointment of James Richard Edgar as a director

View PDF (3 pages)

16/12/2009

Certificate of change of name

View PDF (2 pages)

16/12/2009

Change of name notice

View PDF (2 pages)

16/12/2009

Certificate of change of name

View PDF (2 pages)

16/12/2009

Change of name notice

View PDF (2 pages)

23/11/2009

Termination of appointment of Paul Culnane as a director

View PDF (1 pages)

05/10/2009

Director's details changed for Paul Culnane on 2009-10-01

View PDF (3 pages)

05/10/2009

Director's details changed for Hiroshi Nakayama on 2009-10-01

View PDF (3 pages)

05/10/2009

Director's details changed for Yasunobu Komaki on 2009-10-01

View PDF (3 pages)

05/10/2009

Director's details changed for Akihiko Kuwabara on 2009-10-01

View PDF (3 pages)

21/09/2009

Director appointed akihiko kuwabara

View PDF (2 pages)

21/09/2009

Appointment terminated director masayuki oshima

View PDF (1 pages)

18/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

23/06/2009

Appointment terminated secretary teruo kato

View PDF (1 pages)

05/05/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

23/01/2009

Secretary's change of particulars / teruo kato / 01/01/2009

View PDF (1 pages)

05/01/2009

Director appointed hiroshi nakayama

View PDF (1 pages)

05/01/2009

Appointment terminated director michio fujimoto

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

07/07/2008

Appointment terminated director mitsuru serizawa

View PDF (1 pages)

07/07/2008

Director appointed yasunobu komaki

View PDF (2 pages)

07/05/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

22/04/2008

Registered office changed on 22/04/2008 from sherbourne drive tilbrook milton keynes buckinghamshire. MK7 8BG

View PDF (1 pages)

20/03/2008

Director appointed paul culnane

View PDF (2 pages)

07/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

20/06/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

17/06/2007

New director appointed

View PDF (2 pages)

17/06/2007

New director appointed

View PDF (2 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

20/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (2 pages)

20/03/2007

New director appointed

View PDF (2 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

18/05/2006

Return made up to 03/05/06; full list of members

View PDF (7 pages)

14/02/2006

Location of register of members

View PDF (1 pages)

17/11/2005

New director appointed

View PDF (2 pages)

17/11/2005

New director appointed

View PDF (2 pages)

17/11/2005

Director resigned

View PDF (1 pages)

17/11/2005

Director resigned

View PDF (1 pages)

26/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

Location of register of members

View PDF (1 pages)

30/06/2005

New director appointed

View PDF (2 pages)

30/06/2005

Director resigned

View PDF (1 pages)

13/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

10/05/2005

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

View PDF (6 pages)

03/05/2005

Director's particulars changed

View PDF (1 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

06/09/2004

Director's particulars changed

View PDF (1 pages)

01/09/2004

New director appointed

View PDF (2 pages)

20/05/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

17/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

10/05/2004

Director resigned

View PDF (1 pages)

28/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

09/05/2003

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

View PDF (7 pages)

18/02/2003

New director appointed

View PDF (2 pages)

18/02/2003

Director resigned

View PDF (1 pages)

18/10/2002

Director's particulars changed

View PDF (1 pages)

16/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

30/05/2002

Return made up to 03/05/02; full list of members

View PDF (8 pages)

26/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

11/05/2001

Return made up to 03/05/01; full list of members

View PDF (7 pages)

11/05/2001

Director's particulars changed

View PDF (1 pages)

11/05/2001

Director's particulars changed

View PDF (1 pages)

04/04/2001

New director appointed

View PDF (2 pages)

29/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

09/05/2000

Return made up to 03/05/00; full list of members

View PDF (7 pages)

13/09/1999

Location of register of members

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (2 pages)

10/08/1999

New director appointed

View PDF (1 pages)

09/06/1999

Return made up to 03/05/99; full list of members

View PDF (7 pages)

06/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

22/05/1998

Return made up to 03/05/98; full list of members

View PDF (7 pages)

16/04/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

14/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

Director resigned

View PDF (1 pages)

19/05/1997

Return made up to 03/05/97; full list of members

View PDF (7 pages)

19/05/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

22/05/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

14/05/1996

Return made up to 03/05/96; full list of members

View PDF (8 pages)

14/05/1996

Director's particulars changed

View PDF (1 pages)

04/05/1995

Return made up to 03/05/95; no change of members

View PDF (4 pages)

21/03/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

29/09/1994

Director resigned;new director appointed

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29/09/1994

Director resigned

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17/05/1994

Return made up to 11/05/94; full list of members

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23/03/1994

Full accounts made up to 1993-12-31

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16/03/1994

Director's particulars changed

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26/07/1993

New director appointed

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20/05/1993

Return made up to 11/05/93; full list of members

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13/04/1993

Full accounts made up to 1992-12-31

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14/05/1992

Return made up to 11/05/92; full list of members

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12/05/1992

Secretary's particulars changed

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12/05/1992

Secretary's particulars changed

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12/05/1992

Director's particulars changed

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15/04/1992

Full accounts made up to 1991-12-31

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20/06/1991

Return made up to 11/05/91; full list of members

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12/06/1991

Full accounts made up to 1990-12-31

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01/06/1991

Director resigned;new director appointed

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15/03/1991

Registered office changed on 15/03/91 from: 1 hyde park place marble arch london W2 2LH

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17/08/1990

Return made up to 11/05/90; full list of members

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11/06/1990

Full accounts made up to 1989-12-31

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28/02/1990

Director resigned;new director appointed

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28/07/1989

Return made up to 14/06/89; full list of members

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28/07/1989

Return made up to 30/06/88; full list of members

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19/07/1989

Full accounts made up to 1988-12-31

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19/07/1989

Full accounts made up to 1987-12-31

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19/05/1989

Dissolution discontinued

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20/04/1988

New director appointed

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20/04/1988

Director resigned

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20/04/1988

Secretary resigned;new secretary appointed

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14/03/1988

New director appointed

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13/01/1988

Auditor's resignation

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11/06/1987

Accounts for a medium company made up to 1986-12-31

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11/06/1987

Return made up to 23/05/87; full list of members

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31/01/1980

Incorporation

View PDF (17 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

31/03/2013

Last change occurred

31/03/2013

Accounts

Dormant

Last made up date

31/03/2013

Next 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

Person	Title	Period	Connections
Edgar, James Richard	Director	07/12/2009 - Present	5
Serizawa, Mitsuru	Director	01/03/2007 - 16/06/2008	-
Tanaka, Masanobu	Director	01/09/1994 - 30/05/1997	-
Yamamoto, Masafumi	Director	01/07/1999 - 31/03/2004	-
Okada, Shuji	Director	01/07/1993 - 01/01/2003	-

Persons with Significant Control

No PSC data available.

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Description

About VERITEK ASSURED LTD

VERITEK ASSURED LTD is an(a) Dissolved company incorporated on 31/01/1980 with the registered office located at Veritek House, Edgeland Terrace, Eastbourne, East Sussex BN22 9NJ. 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 VERITEK ASSURED LTD?

VERITEK ASSURED LTD is currently Dissolved. It was registered on 31/01/1980 and dissolved on 06/05/2014.

Where is VERITEK ASSURED LTD located?

VERITEK ASSURED LTD is registered at Veritek House, Edgeland Terrace, Eastbourne, East Sussex BN22 9NJ.

What does VERITEK ASSURED LTD do?

VERITEK ASSURED LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VERITEK ASSURED LTD?

The latest filing was on 06/05/2014: Final Gazette dissolved via voluntary strike-off.