VERIF 2000 LTD
LONDON BELMONTE LARROSA LTD

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Company number 09800152
Status Active
Incorporation Date 29 September 2015
Company Type Private Limited Company
Address CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD, LOWER GROUND FLOOR, LONDON, ENGLAND, SW1V 1EJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Appointment of Alfredo Lazcano Cortazar as a director on 15 February 2017; Termination of appointment of Carlos González Quintana as a director on 15 February 2017. The most likely internet sites of VERIF 2000 LTD are www.verif2000.co.uk, and www.verif-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verif 2000 Ltd is a Private Limited Company. The company registration number is 09800152. Verif 2000 Ltd has been working since 29 September 2015. The present status of the company is Active. The registered address of Verif 2000 Ltd is Carlyle House 235 237 Vauxhall Bridge Road Lower Ground Floor London England Sw1v 1ej. . AMEDIA LTD is a Secretary of the company. LAZCANO CORTAZAR, Alfredo is a Director of the company. Director BELMONTE LARROSA, Elsa has been resigned. Director GONZÁLEZ QUINTANA, Carlos has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
AMEDIA LTD
Appointed Date: 29 September 2015
Director
LAZCANO CORTAZAR, Alfredo
Appointed Date: 15 February 2017
52 years old

Resigned Directors

Director
BELMONTE LARROSA, Elsa
Resigned: 30 September 2015
Appointed Date: 29 September 2015
53 years old
Director
GONZÁLEZ QUINTANA, Carlos
Resigned: 15 February 2017
Appointed Date: 30 September 2015
55 years old

Persons With Significant Control

Alfredo Lazcano Cortazar
Notified on: 16 February 2017
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mister Carlos Gonzales Quintana
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VERIF 2000 LTD Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Feb 2017
Appointment of Alfredo Lazcano Cortazar as a director on 15 February 2017
15 Feb 2017
Termination of appointment of Carlos González Quintana as a director on 15 February 2017
02 Feb 2017
Accounts for a dormant company made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 2 more events
16 Jun 2016
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
15 Jun 2016
Termination of appointment of Elsa Belmonte Larrosa as a director on 30 September 2015
15 Jun 2016
Appointment of Carlos Gonzáles Quintana as a director on 30 September 2015
24 May 2016
Registered office address changed from Commerce House, 2nd Floor 6 London Street London United Kingdom to Commerce House 2nd Floor 6 London Street London W2 1HR on 24 May 2016
29 Sep 2015
Incorporation
Statement of capital on 2015-09-29
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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