VERIDIUM LTD.

Dissolved on 28 Aug 2014

Address

VERIDIUM LTD.
C/O HJS RECOVERY
12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA
(1,707 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other building installation

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
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Jul 2009
Filed on:
30 Sep 2009
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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


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
Changed 14 Apr 2010

206 WATFORD ROAD
ST ALBANS
HERTFORDSHIRE
AL2 3EB
Changed 15 Jul 2008

1 VICTORIA STREET
DUNSTABLE
BEDFORDSHIRE LU6 3AZ
Changed 14 Jul 2007

20 HIGHGATE CLOSE
LONDON
N6 4SD
Changed 16 Mar 2006


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber 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

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Official Accounts
Latest Annual accounts for year ending 31 Mar 08

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