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Verax Investments Limited

Verax Investments Limited is a dissolved company incorporated on 8 February 2000 with the registered office located in London, Greater London. Verax Investments Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 2 September 2014 (11 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
03921220
Private limited company
Age
25 years
Incorporated 8 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
52 Brook Street
London
W1K 5DS
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Joseph Peter Malvisi
Director • Estate Agent • British • Born in Dec 1952
Anmarie Malvisi
Secretary • British • Born in Dec 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tadpole Properties Limited
Anmarie Malvisi and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Aug 2011
For period 31 Aug ⟶ 31 Aug 2011
Traded for 12 months
Cash in Bank
£1.42M
Decreased by £178.47K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.89M
Decreased by £203.82K (-10%)
Total Liabilities
-£17.14K
Increased by £6.18K (+56%)
Net Assets
£1.88M
Decreased by £210K (-10%)
Debt Ratio (%)
1%
Increased by 0.38% (+73%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 2 Sep 2014
Registered Address Changed
12 Years Ago on 30 Aug 2013
Declaration of Solvency
12 Years Ago on 29 Aug 2013
Voluntary Liquidator Appointed
12 Years Ago on 29 Aug 2013
Compulsory Gazette Notice
12 Years Ago on 27 Aug 2013
Confirmation Submitted
12 Years Ago on 1 Mar 2013
Small Accounts Submitted
13 Years Ago on 3 Jul 2012
Confirmation Submitted
13 Years Ago on 8 Mar 2012
Small Accounts Submitted
14 Years Ago on 1 Jun 2011
Confirmation Submitted
14 Years Ago on 21 Feb 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Sep 2014
Liquidators' statement of receipts and payments to 27 May 2014
Submitted on 2 Jun 2014
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jun 2014
Registered office address changed from C/O Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY on 30 August 2013
Submitted on 30 Aug 2013
Appointment of a voluntary liquidator
Submitted on 29 Aug 2013
Resolutions
Submitted on 29 Aug 2013
Declaration of solvency
Submitted on 29 Aug 2013
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2013
Annual return made up to 8 February 2013 with full list of shareholders
Submitted on 1 Mar 2013
Total exemption small company accounts made up to 31 August 2011
Submitted on 3 Jul 2012
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Repayment History
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