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VERANTI MOTOR COMPANY LIMITED

Company Number
08010270
Status
Active
Incorporation Date
28 March 2012 (over 6 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 7 Ball Mill Top
    Hallow
  • Worcester
  • WR2 6LS
  • United Kingdom
Industry Codes
  • 45.20: Maintenance and repair of motor vehicles (UK SIC Classification 2007)
  • 45.20: Maintenance and repair of motor vehicles (European Community NACE Rev 2)
  • 4520: Maintenance and repair of motor vehicles (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-06-10
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Nov 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Helen Louise Sysum controls United Kingdom flag VERANTI MOTOR COMPANY LIMITED (United Kingdom, 28 Mar 2012- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Neil Roger Sysum controls United Kingdom flag VERANTI MOTOR COMPANY LIMITED (United Kingdom, 28 Mar 2012- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-11-20 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2018-11-07 Striking off application by a company Application to strike the company off the register details
2018-10-25 Termination of appointment of director Termination of appointment of Helen Louise Sysum as a director on 2018-10-01 details
2018-10-25 Termination of appointment of secretary Termination of appointment of Helen Louise Sysum as a secretary on 2018-10-01 details
2018-10-25 Give notice ceasing to be an individual person with significant control Cessation of Helen Louise Sysum as a person with significant control on 2018-10-01 details
2018-09-08 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2018-09-06 Confirmation Statement Confirmation statement made on 2018-06-10 with no updates details
2018-09-04 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-12-21 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2017-10-11 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-10-10 Give notice of individual person with significant control Notification of Helen Louise Sysum as a person with significant control on 2017-10-10 details
2017-10-10 Confirmation Statement Confirmation statement made on 2017-06-10 with no updates details
2017-10-10 Give notice of individual person with significant control Notification of Neil Roger Sysum as a person with significant control on 2017-10-10 details
2017-09-05 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-12-19 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-07-28 Annual Return Annual return made up to 2016-06-10 with full list of shareholders details
2015-12-22 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
2015-08-06 Change of secretary's details Secretary's details changed for Helen Louise Sysum on 2015-04-01 details
2015-08-06 Change of director's details Director's details changed for Mrs Helen Louise Sysum on 2015-04-01 details
2015-08-06 Change of director's details Director's details changed for Mr Neil Roger Sysum on 2015-04-01 details

Industry codes alpha

Code Description Code scheme
45.20 Maintenance and repair of motor vehicles UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 21 2018

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