VERAUX LTD
Company is dissolved
General Information
NAME
VERAUX LTD
COMPANY NUMBER
08778686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
18/11/2013
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/11/2020
ACCOUNTS MADE UP TO
30/11/2019
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PREVIOUS NAMES
09/05/2014
20/05/2015
BAYERON LTD
View all previous names
LONDON
E1 0BB
4-8 Sutton Street 4-8
Sutton Street
London
E1 0BB
E1 0BB
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 |
|---|---|
| 28/01/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERAUX LTD?
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 VERAUX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERAUX LTD?
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 |
|---|---|---|---|---|
|
Born in Apr 1952 |
Resigned | Director |
Current: 1 Past: 58 |
View Report |
|
05/12/2013 - 17/02/2015 (1 years and 2 months) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
29/01/2015 - 20/02/2015 (0 months) Born in Mar 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/02/2015 - 02/08/2017 (2 years and 5 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
02/08/2017 - 01/02/2018 (5 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 28/01/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 28/05/2018 | Change in Reg. Office |
| 05/02/2018 | Jan Ter Stege (923632505) has left the board |
| 05/02/2018 | New Board Member Ejner Soenniksen (924270230) Appointed |
| 22/11/2017 | New Confirmation Statement filed |
| 04/08/2017 | Ejner Sonniksen (919454358) has left the board |
| 04/08/2017 | Reginald Stephen Hollman (918294532) has left the board |
| 04/08/2017 | New Board Member Jan Ter Stege (923632505) Appointed |
| 02/08/2017 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 06/03/2015 | Ejner Sonniksen (919532372) has left the board |
| 06/03/2015 | New Board Member Ejner Sonniksen (919454358) Appointed |
| 27/02/2015 | New Board Member Ejner Sonniksen (919532372) Appointed |
| 25/02/2015 | Ufano Di Carlo Horacio Jose (918343622) has left the board |
| 25/02/2015 | Jasmin Kauer (919453508) has left the board |
| 02/02/2015 | New Board Member Jasmin Kauer (919453508) Appointed |
| 30/01/2015 | New Annual Return filed |
| 17/12/2014 | Change in Reg. Office |
| 16/09/2014 | Change in Reg. Office |
| 16/12/2013 | New Board Member Ufano Di Carlo Horacio Jose (918343622) Appointed |
| 16/12/2013 | Ufano Di Carlo Horacio Jose (918344254) has left the board |
| 09/12/2013 | New Board Member Ufano Di Carlo Horacio Jose (918344254) Appointed |
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