VERRIDIAN PLC
LONDON

Hellopages » Greater London » Islington » EC1Y 0UJ

Company number 06285443
Status Liquidation
Incorporation Date 19 June 2007
Company Type Public Limited Company
Address D M PATEL FCCA FIPA BALTIC HOUSE, 4 & 5 BALTIC STREET EAST, LONDON, EC1Y 0UJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Liquidators' statement of receipts and payments to 10 October 2015; Liquidators' statement of receipts and payments to 10 October 2016; Liquidators' statement of receipts and payments to 10 October 2014. The most likely internet sites of VERRIDIAN PLC are www.verridian.co.uk, and www.verridian.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verridian Plc is a Public Limited Company. The company registration number is 06285443. Verridian Plc has been working since 19 June 2007. The present status of the company is Liquidation. The registered address of Verridian Plc is D M Patel Fcca Fipa Baltic House 4 5 Baltic Street East London Ec1y 0uj. . HOSSAIN, Lina is a Director of the company. HOSSAIN, Malik is a Director of the company. Secretary GENTILLI, Robert Louis has been resigned. Secretary HOSSAIN, Malik has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BRINE, Robert Alfred has been resigned. Director DACOMBE, Marcus Raymond has been resigned. Director HARDING, Richard John has been resigned. Director HAYNES, William Paul Glen has been resigned. Director HEMPLEMAN-ADAMS, David Kim has been resigned. Director LEAVER, Rodney James has been resigned. Director TOMLIN, William David Percival has been resigned. Director TUCKWELL, Martin Cecil has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. Nominee Director HCS SECRETARIAL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HOSSAIN, Lina
Appointed Date: 06 September 2013
57 years old
Director
HOSSAIN, Malik
Appointed Date: 22 June 2007
68 years old

Resigned Directors

Secretary
GENTILLI, Robert Louis
Resigned: 13 August 2013
Appointed Date: 28 February 2013
Secretary
HOSSAIN, Malik
Resigned: 27 June 2013
Appointed Date: 22 June 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 June 2007
Appointed Date: 19 June 2007
Director
BRINE, Robert Alfred
Resigned: 05 August 2013
Appointed Date: 01 October 2007
62 years old
Director
DACOMBE, Marcus Raymond
Resigned: 09 December 2011
Appointed Date: 17 March 2008
55 years old
Director
HARDING, Richard John
Resigned: 07 September 2009
Appointed Date: 01 October 2007
59 years old
Director
HAYNES, William Paul Glen
Resigned: 10 March 2011
Appointed Date: 01 October 2008
65 years old
Director
HEMPLEMAN-ADAMS, David Kim
Resigned: 01 July 2011
Appointed Date: 01 November 2007
69 years old
Director
LEAVER, Rodney James
Resigned: 29 January 2012
Appointed Date: 22 June 2007
77 years old
Director
TOMLIN, William David Percival
Resigned: 06 September 2013
Appointed Date: 16 December 2011
61 years old
Director
TUCKWELL, Martin Cecil
Resigned: 31 August 2011
Appointed Date: 01 November 2008
84 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 June 2007
Appointed Date: 19 June 2007
Nominee Director
HCS SECRETARIAL LIMITED
Resigned: 21 June 2007
Appointed Date: 19 June 2007

VERRIDIAN PLC Events

01 Mar 2017
Liquidators' statement of receipts and payments to 10 October 2015
21 Dec 2016
Liquidators' statement of receipts and payments to 10 October 2016
11 Dec 2014
Liquidators' statement of receipts and payments to 10 October 2014
08 Oct 2014
Registered office address changed from 40 Great James Street London WC1N 3HB England to D M Patel Fcca Fipa Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ on 8 October 2014
16 Oct 2013
Statement of affairs with form 4.19
...
... and 66 more events
07 Sep 2007
Application to commence business
02 Jul 2007
Director resigned
02 Jul 2007
Director resigned
02 Jul 2007
Secretary resigned
19 Jun 2007
Incorporation

VERRIDIAN PLC Charges

28 June 2012
Legal charge
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 23 bakewell business park, culley…
4 April 2012
Debenture
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2011
Debenture
Delivered: 2 November 2011
Status: Satisfied on 16 August 2013
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
11 September 2009
Mortgage
Delivered: 17 September 2009
Status: Satisfied on 23 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 23 bakewell business park culley court orton…
25 August 2009
Debenture
Delivered: 28 August 2009
Status: Satisfied on 23 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2008
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 8 November 2008
Status: Satisfied on 23 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 June 2008
All assets debenture
Delivered: 18 June 2008
Status: Satisfied on 20 October 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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