VERITAS ASSET RECOVERY LIMITED
Company is dissolved
General Information
NAME
VERITAS ASSET RECOVERY LIMITED
COMPANY NUMBER
07972951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
02/03/2012
(12 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2017
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B16 9HN
7 Portland Road
Birmingham
West Midlands
B16 9HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2017 | New Board Member Virendra Patel (923803499) Appointed |
| 21/06/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about VERITAS ASSET RECOVERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERITAS ASSET RECOVERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERITAS ASSET RECOVERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2012 - 11/03/2013 (11 months) Born in Feb 1990 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2017 | New Board Member Virendra Patel (923803499) Appointed |
| 21/06/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 25/02/2016 | New Board Member Hasmukhray Patel (904505094) Appointed |
| 25/02/2016 | Tarulata Lata Patel (908804149) has left the board |
| 25/02/2016 | New Board Member Hasmukhray Patel (904505094) Appointed |
| 25/02/2016 | Tarulata Lata Patel (908804149) has left the board |
| 22/12/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 07/11/2013 | New Accounts filed |
| 23/03/2013 | New Annual Return filed |
| 14/03/2013 | New Board Member Tarulata Lata Patel (908804149) Appointed |
| 14/03/2013 | Derina Gladys Dharmaraj (916837963) has left the board |
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