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VERVE SYSTEMS LIMITED

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VERVE SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

04049925

Incorporation date

08/08/2000

Size

Total Exemption Small

Classification

Scheduled air transport (62.10 - SIC 2003);

Contacts

Registered address

Registered address

The Old Woodshed Woodbine Cottag, Little Hereford, Ludlow, Salop SY8 4LNCopy
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See on map
Latest events (Record since 08/08/2000)
dot icon25/08/2014
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon12/05/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/10/2013
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon02/09/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/11/2011
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon07/11/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/08/2011
Annual return made up to 2011-08-09 with full list of shareholders
View PDF (2 pages)
dot icon15/08/2011
Termination of appointment of Martin Rutty as a director
View PDF (1 pages)
dot icon15/08/2011
Termination of appointment of Simon Lichtenstein as a director
View PDF (1 pages)
dot icon15/08/2011
Termination of appointment of Martin Rutty as a secretary
View PDF (1 pages)
dot icon09/08/2010
Annual return made up to 2010-08-09 with full list of shareholders
View PDF (5 pages)
dot icon09/08/2010
Director's details changed for Simon Lichtenstein on 2010-08-09
View PDF (2 pages)
dot icon31/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon11/08/2009
Return made up to 09/08/09; full list of members
View PDF (4 pages)
dot icon30/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon08/10/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon10/08/2008
Return made up to 09/08/08; full list of members
View PDF (4 pages)
dot icon12/08/2007
Return made up to 09/08/07; full list of members
View PDF (3 pages)
dot icon09/07/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon20/11/2006
Return made up to 09/08/06; full list of members
View PDF (3 pages)
dot icon24/09/2006
Registered office changed on 25/09/06 from: croft lodge bircher leominster herefordshire HR6 0BN
View PDF (1 pages)
dot icon05/07/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (5 pages)
dot icon01/09/2005
Return made up to 09/08/05; full list of members
View PDF (3 pages)
dot icon06/07/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (5 pages)
dot icon22/08/2004
Return made up to 09/08/04; full list of members
View PDF (7 pages)
dot icon02/03/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (6 pages)
dot icon02/10/2003
Return made up to 09/08/03; full list of members
View PDF (7 pages)
dot icon19/02/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (4 pages)
dot icon03/09/2002
Return made up to 09/08/02; full list of members
View PDF (7 pages)
dot icon12/06/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (6 pages)
dot icon09/09/2001
Return made up to 09/08/01; full list of members
View PDF (6 pages)
dot icon16/05/2001
New secretary appointed
View PDF (2 pages)
dot icon16/05/2001
New director appointed
View PDF (2 pages)
dot icon16/05/2001
New director appointed
View PDF (2 pages)
dot icon10/05/2001
Resolutions
View PDF (20 pages)
dot icon10/05/2001
Registered office changed on 11/05/01 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
View PDF (1 pages)
dot icon10/05/2001
Ad 04/05/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon10/05/2001
Director resigned
View PDF (1 pages)
dot icon10/05/2001
Secretary resigned
View PDF (1 pages)
dot icon08/08/2000
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

dot iconLast made up date
30/08/2009
dot iconLast change occurred
30/08/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2009
dot iconNext account date
30/08/2010
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rutty, Martin Ahsley
Director
04/05/2001 - 09/12/2010
4
Brewer, Suzanne
Nominee Secretary
09/08/2000 - 04/05/2001
3081
Lichtenstein, Simon
Director
04/05/2001 - 09/12/2010
1
Rutty, Martin Ahsley
Secretary
04/05/2001 - 09/12/2010
1
Brewer, Kevin, Dr
Nominee Director
09/08/2000 - 04/05/2001
3041

Persons with Significant Control

0

No PSC data available.

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Description

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About VERVE SYSTEMS LIMITED

VERVE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 08/08/2000 with the registered office located at The Old Woodshed Woodbine Cottag, Little Hereford, Ludlow, Salop SY8 4LN. There is currently no 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 VERVE SYSTEMS LIMITED?

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VERVE SYSTEMS LIMITED is currently Dissolved. It was registered on 08/08/2000 and dissolved on 25/08/2014.

Where is VERVE SYSTEMS LIMITED located?

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VERVE SYSTEMS LIMITED is registered at The Old Woodshed Woodbine Cottag, Little Hereford, Ludlow, Salop SY8 4LN.

What does VERVE SYSTEMS LIMITED do?

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VERVE SYSTEMS LIMITED operates in the Scheduled air transport (62.10 - SIC 2003) sector.

What is the latest filing for VERVE SYSTEMS LIMITED?

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The latest filing was on 25/08/2014: Final Gazette dissolved via compulsory strike-off.