VERYNICE2.COM LIMITED

Liquidation (when checked on 1 Aug 2015)

Address

VERYNICE2.COM LIMITED
GABLE HOUSE
239 REGENTS PARK ROAD
LONDON
W3 3LF
(unknown Post Code, it might be incorrect)

Classification:

Other non-store retail sale

Legal Information

Accounts Overdue (checked on 1 Aug 2015)
Annual Return Overdue (checked on 1 Aug 2015)
Company Registration No.:
05444785
Incorporation Date:
5 May 2005
Financial Year End:
31 May
Capital:
£50.00 on 21 May 2010
For period ending:
31 May 2010
Filed on:
2 Mar 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
5 May 2010
Filed on:
29 Jun 2010
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Information correct as of: 1 Aug 2015 - Check for updates

Notices published in the Gazette

18 Feb 2015

VERYNICE2.COM LIMITED (Company Number 05444785) Trading Name: Verynice2.com Registered office: Gable House, 239 Regents Park Road, London, N3 3LF Principal trading address: Unit 7 Centrus, Mead Lane, Hertford, SG13 7GX Notice is hereby given that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator and passing a resolution granting the release of the Liquidator. The meetings will be held at Gable House, 239 Regents Park Road, London, N3 3LF on 17 April 2015 at 11.30am (members) and 11.45am (creditors). Proxies to be used at the meetings must be lodged at Gable House, 239 Regents Park Road, London, N3 3LF not later than 12.00 noon on the preceding business day. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of appointment: 11 December 2012. Office Holder details: Myles Jacobson, (IP No. 11590) of Streets SPW Plc, Gable House, 239 Regents Park Road, London N3 3LF For further details contact: Myles Jacobson, Email: businessrecovery@streetsspw.co.uk or telephone 020 8371 5000.Alternative contact: sunney@spwca.com Myles Jacobson, Liquidator 12 February 2015

Recently Filed Documents - 31 available


Directors and Secretaries

Daniel Shipton
3 Mar 2010 ⇒ Present ( 8 Years ) Director
Daniel Shipton
3 Feb 2010 ⇒ Present ( 8 Years ) Company Secretary
Matthew Shipton
5 May 2005 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

T.R.E HERTFORD LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 19 Jun 2010
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 8 Jun 2007

Previous Addresses

55 HIGH STREET
HODDESDON
HERTFORDSHIRE
EN11 8TQ
Changed 24 Aug 2011


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2010 2 Mar 2011 10
31 May 2009 4 Feb 2010 9
31 May 2008 25 Mar 2009 10
31 May 2007 19 May 2008 12
31 May 2006 6 Mar 2007 10

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Official Accounts
Latest Annual accounts for year ending 31 May 10

  • Balance Sheet
  • Share Capital
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31 other company documents are available

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