VERFIDES (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 06268782
Status Active
Incorporation Date 5 June 2007
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 ; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 . The most likely internet sites of VERFIDES (UK) LIMITED are www.verfidesuk.co.uk, and www.verfides-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verfides Uk Limited is a Private Limited Company. The company registration number is 06268782. Verfides Uk Limited has been working since 05 June 2007. The present status of the company is Active. The registered address of Verfides Uk Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . MARANO, Marco is a Director of the company. Secretary AKHAVAN SAFA, Bijan has been resigned. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKHAVAN SAFA, Bijan has been resigned. Director WISE, Richard James has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MARANO, Marco
Appointed Date: 24 July 2007
55 years old

Resigned Directors

Secretary
AKHAVAN SAFA, Bijan
Resigned: 19 January 2015
Appointed Date: 24 July 2007
Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 24 July 2007
Appointed Date: 05 June 2007
Director
AKHAVAN SAFA, Bijan
Resigned: 19 January 2015
Appointed Date: 05 June 2007
81 years old
Director
WISE, Richard James
Resigned: 29 June 2012
Appointed Date: 24 July 2007
68 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 05 June 2007
Appointed Date: 05 June 2007

VERFIDES (UK) LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
05 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
...
... and 24 more events
13 Aug 2007
New secretary appointed
20 Jun 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
20 Jun 2007
Director resigned
20 Jun 2007
New director appointed
05 Jun 2007
Incorporation

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