VERIDIUM LTD.
Dissolved on 28 Aug 2014
Address
VERIDIUM LTD.
C/O HJS RECOVERY
12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA
Classification:
12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA
(1,730 companies also use this postcode, this might be a mail forwarding service address)
Legal Information
Company Registration No.:
05504680
Incorporation Date:
11 Jul 2005
Dissolution Date:
28 Aug 2014
Dissolved after 9 Years
Financial Year End:
31 Mar
For period ending:
31 Mar 2008
Filed on:
14 Jan 2009
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
11 Jul 2009
Filed on:
30 Sep 2009
Purchase latest return for £4.99
Information correct as of: 23 Apr 2017 - Check for updates
Map
Notices published in the Gazette
23 Apr 2014
VERIDIUM LIMITED
(Company Number 05504680 )
Registered office: c/o HJS Recovery, 12-14 Carlton Place,
Southampton, Hampshire SO15 2EA
Principal trading address: 12 Hastings House, Park Street, St Albans,
Hertfordshire AL2 2DR
Notice is hereby given, that Final Meetings of the Members and
Creditors of the Company will be held at 12-14 Carlton Place,
Southampton SO15 2EA, on 21 May 2014 at 10.00 am and 10.15 am
respectively, for the purpose of having an account laid before them
showing how the winding-up has been conducted and the property of
the Company disposed of, and also determining whether the
Liquidators should be granted their release from office.
A member or creditor entitled to attend and vote is entitled to appoint
a proxy to attend and vote instead of him and such proxy need not
also be a member or creditor. Proxy forms must be returned to the
offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15
2EA no later than 12 noon on the business day before the meetings.
Stephen Powell, IP number: 9561 and Gordon Johnston, IP number:
8616, Joint Liquidators of HJS Recovery, 12-14 Carlton Place,
Southampton SO15 2EA . Appointed Liquidators of Veridium Limited
on 11 March 2011 . Person to contact with enquiries about the case:
Mike Hall, telephone number: 023 8023 4222.
Recently Filed Documents - 39 available
- Second notification of strike-off action in London Gazette (Section 1000) - £4.99
- Return of Final Meeting in a Creditors' Voluntary Winding-Up - £4.99
- Liquidator's Progress Report - £4.99
- Liquidator's Progress Report - £4.99
- Liquidator's Progress Report - £4.99
Directors and Secretaries
Adrian Burrow | |
11 Jul 2005 ⇒ Company Dissolved / Closed | Director |
Sally Henderson | |
13 Nov 2008 ⇒ Company Dissolved / Closed | Company Secretary |
Richard Sparks | |
11 Jul 2005 ⇒ Company Dissolved / Closed | Director |
Charges / mortgages against this Company
WEST HERTS CHARITY TRUST LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
10 Jul 2008
Previous Addresses
12 HASTINGS HOUSE
PARK STREET
ST ALBANS
HERTFORDSHIRE
AL2 2DR
ENGLAND
PARK STREET
ST ALBANS
HERTFORDSHIRE
AL2 2DR
ENGLAND
Changed 14 Apr 2010
206 WATFORD ROAD
ST ALBANS
HERTFORDSHIRE
AL2 3EB
ST ALBANS
HERTFORDSHIRE
AL2 3EB
Changed 15 Jul 2008
1 VICTORIA STREET
DUNSTABLE
BEDFORDSHIRE LU6 3AZ
DUNSTABLE
BEDFORDSHIRE LU6 3AZ
Changed 14 Jul 2007
20 HIGHGATE CLOSE
LONDON
N6 4SD
LONDON
N6 4SD
Changed 16 Mar 2006
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
31 Mar 2008 | 14 Jan 2009 | 10 |
31 Mar 2007 | 21 Jan 2008 | 10 |
31 Mar 2006 | 18 Aug 2006 | 5 |
Do you do business with this company?
Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available
Is this your company?
Is the information we hold correct?
- Provide a short description about your company
- Add a Trading Name & Address
- Add your phone numbers
- Add a link to your Website
- Free!
Do you want total editorial control of this page?
- Add your own company information
- Remove public financial information
- Remove advertising
- Change the information instantly and as often as you like
Official Accounts
Latest Annual accounts for year ending 31 Mar 08
- Balance Sheet
- Share Capital
- Delivered online instantly
Monitor Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails
Companies With Similar Names
Companies With Similar Director Names
- CREST PROCESS ENGINEERING LIMITED
- HENDERSON CR CONSULTING LIMITED
- 18 WILDWOOD UNLIMITED
- RIG ENERGY LIMITED
- THE CLIFFORD ROAD MANAGEMENT COMPANY LIMITED
- More...
Companies With Same Post Code
- TEAM GROUP HOLDINGS LIMITED
- THE BAGATELLE CONCEPT LIMITED
- BUILDING HIRE AND LEASING LIMITED
- U.K. CIVILS LIMITED
- More...
Activity
This company viewed 17 times in the last few years