Company number 08859037
Status Active - Proposal to Strike off
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address 15 STOPHER HOUSE, WEBBER STREET, LONDON, SE1 0RE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are First Gazette notice for compulsory strike-off; Director's details changed for Mrs Margaret Louise Janke on 7 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of VERESPA HOLDING LTD are www.verespaholding.co.uk, and www.verespa-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Verespa Holding Ltd is a Private Limited Company.
The company registration number is 08859037. Verespa Holding Ltd has been working since 23 January 2014.
The present status of the company is Active - Proposal to Strike off. The registered address of Verespa Holding Ltd is 15 Stopher House Webber Street London Se1 0re. . JANKE, Margaret Louise is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 24 July 2015
Appointed Date: 23 January 2014
Director
CORPORATE DIRECTORS LIMITED
Resigned: 23 January 2014
Appointed Date: 23 January 2014
VERESPA HOLDING LTD Events
18 Apr 2017
First Gazette notice for compulsory strike-off
07 Dec 2016
Director's details changed for Mrs Margaret Louise Janke on 7 December 2016
29 Nov 2016
Total exemption small company accounts made up to 31 January 2016
11 Apr 2016
Director's details changed for Mrs. Margaret Louise Janke on 11 April 2016
08 Mar 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 4 more events
08 Jun 2015
Director's details changed for Mrs Margaret Louise Janke on 1 June 2015
23 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
10 Jun 2014
Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
23 Jan 2014
Termination of appointment of Corporate Directors Limited as a director
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)