VERITAS RETURNS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 08106289
Status Liquidation
Incorporation Date 14 June 2012
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Liquidators' statement of receipts and payments to 29 September 2016; Registered office address changed from 20-22 Bedford Row London Greater London WC1R 4JS to Hill House 1 Little New Street London EC4A 3TR on 15 October 2015; Declaration of solvency. The most likely internet sites of VERITAS RETURNS LIMITED are www.veritasreturns.co.uk, and www.veritas-returns.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veritas Returns Limited is a Private Limited Company. The company registration number is 08106289. Veritas Returns Limited has been working since 14 June 2012. The present status of the company is Liquidation. The registered address of Veritas Returns Limited is Hill House 1 Little New Street London Ec4a 3tr. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BILLINGS, David Michael is a Director of the company. MAINES, Dean Aaron is a Director of the company. Director GRANT, Richard John has been resigned. Director HEADLEY, Andrew Nicholas has been resigned. Director NEWTON, Stewart Worth has been resigned. Director RICHARDSON, Charles Buchan Stuart has been resigned. Director ROSENFELDER, Anthony Solomon has been resigned. Director SUN, Xuejun has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 21 November 2012
Director
BILLINGS, David Michael
Appointed Date: 31 October 2014
63 years old
Director
MAINES, Dean Aaron
Appointed Date: 31 October 2014
54 years old

Resigned Directors

Director
GRANT, Richard John
Resigned: 30 September 2015
Appointed Date: 14 June 2012
59 years old
Director
HEADLEY, Andrew Nicholas
Resigned: 31 October 2014
Appointed Date: 21 November 2012
53 years old
Director
NEWTON, Stewart Worth
Resigned: 31 January 2013
Appointed Date: 21 November 2012
83 years old
Director
RICHARDSON, Charles Buchan Stuart
Resigned: 31 October 2014
Appointed Date: 21 November 2012
66 years old
Director
ROSENFELDER, Anthony Solomon
Resigned: 31 January 2013
Appointed Date: 21 November 2012
78 years old
Director
SUN, Xuejun
Resigned: 31 October 2014
Appointed Date: 21 November 2012
58 years old

VERITAS RETURNS LIMITED Events

21 Nov 2016
Liquidators' statement of receipts and payments to 29 September 2016
15 Oct 2015
Registered office address changed from 20-22 Bedford Row London Greater London WC1R 4JS to Hill House 1 Little New Street London EC4A 3TR on 15 October 2015
14 Oct 2015
Declaration of solvency
14 Oct 2015
Appointment of a voluntary liquidator
14 Oct 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-30
  • LRESSP ‐ Special resolution to wind up on 2015-09-30
  • LRESSP ‐ Special resolution to wind up on 2015-09-30
  • LRESSP ‐ Special resolution to wind up on 2015-09-30
...
... and 60 more events
03 Dec 2012
Appointment of Mr Anthony Solomon Rosenfelder as a director
03 Dec 2012
Appointment of Charles Buchan Stuart Richardson as a director
03 Dec 2012
Appointment of Mr Stewart Worth Newton as a director
03 Dec 2012
Appointment of Jordan Company Secretaries Limited as a secretary
14 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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