This company is commonly known as Verona Administrative Services Limited. The company was founded 13 years ago and was given the registration number 07616482. The firm's registered office is in GUILDFORD. You can find them at Third Floor One London Square, Cross Lanes, Guildford, Surrey. This company's SIC code is 66110 - Administration of financial markets.
| Name | : | VERONA ADMINISTRATIVE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 07616482 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 2011 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5.20, World Trade Center, 6 Bayside Road, Gibraltar, Gibraltar, GX11 1AA | Corporate Secretary | 01 August 2018 | Active |
| 513, Neptune House, Marina Bay, Gibraltar, GX11 1AA | Director | 27 April 2011 | Active |
| 5-20, World Trade Center, 6 Bayside Road, Gibraltar, Gibraltar, GX11 1AA | Corporate Director | 01 August 2018 | Active |
| Suite B, Ground Floor, Regal House, Queensway, Gibraltar, GX11 1AA | Corporate Director | 27 April 2011 | Active |
| Selvan Raj Soobiah | ||
| Notified on | : | 09 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | 513, Neptune House, Marina Bay, Gibraltar, GX11 1AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-04-04 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-23 | Dissolution | Dissolution application strike off company. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-04 | Officers | Change corporate director company with change date. | Download |
| 2021-05-04 | Officers | Change corporate secretary company with change date. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-18 | Officers | Termination director company with name termination date. | Download |
| 2019-02-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-02-18 | Officers | Appoint corporate director company with name date. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-21 | Officers | Change person director company with change date. | Download |
| 2018-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-06-02 | Officers | Change corporate director company. | Download |
| 2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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