Company NameVerten Ltd
Company StatusDissolved
Company Number07900070
CategoryPrivate Limited Company
Incorporation Date6 January 2012(12 years, 2 months ago)
Dissolution Date30 April 2019 (4 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Director

Director NameMr Richard Wright
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2012(same day as company formation)
RoleRenewables
Country of ResidenceEngland
Correspondence Address33 Westbrooke Avenue
Hartlepool
TS25 5HU

Contact

Websiteverten.co.uk

Location

Registered Address33 Westbrooke Avenue
Hartlepool
TS25 5HU
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardFoggy Furze
Built Up AreaHartlepool

Shareholders

100 at £1Melissa Wright
50.00%
Ordinary
100 at £1Richard Wright
50.00%
Ordinary

Financials

Year2014
Net Worth£12,240
Cash£8,117
Current Liabilities£17,922

Accounts

Latest Accounts20 September 2018 (5 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End20 September

Filing History

30 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2019First Gazette notice for voluntary strike-off (1 page)
5 February 2019Application to strike the company off the register (3 pages)
26 January 2019Micro company accounts made up to 20 September 2018 (2 pages)
30 October 2018Previous accounting period shortened from 31 March 2019 to 20 September 2018 (1 page)
20 June 2018Micro company accounts made up to 31 March 2018 (2 pages)
9 February 2018Confirmation statement made on 6 January 2018 with no updates (3 pages)
17 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
17 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
9 February 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
9 February 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
25 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 200
(3 pages)
18 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 200
(3 pages)
29 September 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 September 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 February 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 200
(3 pages)
2 February 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 200
(3 pages)
2 February 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 200
(3 pages)
17 December 2014Amended total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014Amended total exemption small company accounts made up to 31 March 2014 (4 pages)
18 August 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 August 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 March 2014Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
25 March 2014Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
16 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 200
(3 pages)
16 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 200
(3 pages)
16 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 200
(3 pages)
19 September 2013Statement of capital following an allotment of shares on 6 April 2013
  • GBP 200
(3 pages)
19 September 2013Statement of capital following an allotment of shares on 6 April 2013
  • GBP 200
(3 pages)
19 September 2013Statement of capital following an allotment of shares on 6 April 2013
  • GBP 200
(3 pages)
6 September 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
6 September 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
20 February 2013Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
20 February 2013Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
20 February 2013Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
6 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)