VERIBO LIMITED
LONDON CYCLICOM LIMITED

Hellopages » Greater London » Barnet » NW2 1LJ

Company number 07757053
Status Active
Incorporation Date 31 August 2011
Company Type Private Limited Company
Address SECOND FLOOR CARDIFF HOUSE, TILLING ROAD, LONDON, NW2 1LJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 31 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of VERIBO LIMITED are www.veribo.co.uk, and www.veribo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Veribo Limited is a Private Limited Company. The company registration number is 07757053. Veribo Limited has been working since 31 August 2011. The present status of the company is Active. The registered address of Veribo Limited is Second Floor Cardiff House Tilling Road London Nw2 1lj. . EYAL, Aviad is a Director of the company. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Director DEUTSCH, Roei has been resigned. Director FURMAN, Ehud has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
EYAL, Aviad
Appointed Date: 18 December 2012
55 years old

Resigned Directors

Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 07 August 2012
Appointed Date: 31 August 2011
Director
DEUTSCH, Roei
Resigned: 26 March 2014
Appointed Date: 15 March 2013
35 years old
Director
FURMAN, Ehud
Resigned: 31 December 2012
Appointed Date: 31 August 2011
57 years old

Persons With Significant Control

Mr John Carleton Holmes
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VERIBO LIMITED Events

30 Nov 2016
Compulsory strike-off action has been discontinued
29 Nov 2016
Confirmation statement made on 31 August 2016 with updates
22 Nov 2016
First Gazette notice for compulsory strike-off
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
...
... and 11 more events
14 Aug 2012
Company name changed cyclicom LIMITED\certificate issued on 14/08/12
  • RES15 ‐ Change company name resolution on 2012-07-30
  • NM01 ‐ Change of name by resolution
14 Aug 2012
Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY United Kingdom on 14 August 2012
14 Aug 2012
Termination of appointment of Coddan Secretary Service Limited as a secretary
08 Jun 2012
Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 8 June 2012
31 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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