UKBizDB.co.uk

VERITAS IMPORT & EXPORT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Veritas Import & Export Ltd. The company was founded 9 years ago and was given the registration number 09595200. The firm's registered office is in BARNET. You can find them at Francis House, 2 Park Road, Barnet, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:VERITAS IMPORT & EXPORT LTD
Company Number:09595200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2015
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Francis House, 2 Park Road, Barnet, England, EN5 5RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Francis House, 2 Park Road, Barnet, England, EN5 5RN

Director18 May 2015Active
The Business Resource Network, 53 Whateley's Drive, Kenilworth, England, CV8 2GY

Secretary09 August 2017Active

People with Significant Control

Despoina Karvela
Notified on:19 May 2017
Status:Active
Date of birth:November 1967
Nationality:Greek
Country of residence:England
Address:Francis House, 2 Park Road, Barnet, England, EN5 5RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette dissolved voluntary.

Download
2024-01-30Gazette

Gazette notice voluntary.

Download
2024-01-23Dissolution

Dissolution application strike off company.

Download
2023-05-12Confirmation statement

Confirmation statement with updates.

Download
2023-01-17Accounts

Accounts with accounts type micro entity.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Accounts

Accounts with accounts type micro entity.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Persons with significant control

Change to a person with significant control.

Download
2021-04-02Accounts

Accounts with accounts type micro entity.

Download
2020-04-27Confirmation statement

Confirmation statement with updates.

Download
2020-04-27Officers

Change person director company with change date.

Download
2020-04-27Persons with significant control

Change to a person with significant control.

Download
2020-02-19Accounts

Accounts with accounts type micro entity.

Download
2019-05-16Address

Change registered office address company with date old address new address.

Download
2019-05-13Officers

Termination secretary company with name termination date.

Download
2019-05-13Address

Change registered office address company with date old address new address.

Download
2019-05-13Confirmation statement

Confirmation statement with updates.

Download
2019-02-11Accounts

Accounts with accounts type total exemption full.

Download
2018-04-24Confirmation statement

Confirmation statement with updates.

Download
2018-03-15Capital

Capital allotment shares.

Download
2018-02-07Accounts

Accounts with accounts type total exemption full.

Download
2017-09-04Incorporation

Memorandum articles.

Download
2017-09-04Resolution

Resolution.

Download
2017-08-09Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.