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Veritron Limited

Veritron Limited is a dissolved company incorporated on 15 February 2002 with the registered office located in London, Greater London. Veritron Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 9 August 2016 (9 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04375534
Private limited company
Age
23 years
Incorporated 15 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor
13 Berkeley Street
London
W1J 8DU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
HNG Black Pearl Limited
Mr Robert Nicholas Pitman is a mutual person.
Active
HNG Blackfriars 1 Limited
Mr Robert Nicholas Pitman is a mutual person.
Active
HNG Blackfriars 2 Limited
Mr Robert Nicholas Pitman is a mutual person.
Active
HNG Blackfriars 3 Limited
Mr Robert Nicholas Pitman is a mutual person.
Active
Hartwell Finance Limited
Mr Nicholas John Tucker is a mutual person.
Active
Hartwell Automotive Group Limited
Mr Nicholas John Tucker is a mutual person.
Active
Hartwells Developments Limited
Mr Nicholas John Tucker is a mutual person.
Active
Hines UK Limited
Mr Robert Nicholas Pitman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.07K (-100%)
Total Liabilities
-£3.71M
Decreased by £222.82K (-6%)
Net Assets
-£3.71M
Increased by £221.74K (-6%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
9 Years Ago on 9 Aug 2016
Voluntary Gazette Notice
9 Years Ago on 24 May 2016
Application To Strike Off
9 Years Ago on 13 May 2016
Confirmation Submitted
9 Years Ago on 29 Mar 2016
Full Accounts Submitted
9 Years Ago on 14 Oct 2015
Mr Robert Nicholas Pitman Details Changed
10 Years Ago on 11 May 2015
Confirmation Submitted
10 Years Ago on 24 Feb 2015
Full Accounts Submitted
10 Years Ago on 6 Oct 2014
Confirmation Submitted
11 Years Ago on 14 Feb 2014
St John's Square Secretaries Ltd Details Changed
12 Years Ago on 24 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Aug 2016
First Gazette notice for voluntary strike-off
Submitted on 24 May 2016
Application to strike the company off the register
Submitted on 13 May 2016
Annual return made up to 14 February 2016 with full list of shareholders
Submitted on 29 Mar 2016
Director's details changed for Mr Robert Nicholas Pitman on 11 May 2015
Submitted on 7 Dec 2015
Total exemption full accounts made up to 31 December 2014
Submitted on 14 Oct 2015
Annual return made up to 14 February 2015 with full list of shareholders
Submitted on 24 Feb 2015
Total exemption full accounts made up to 31 December 2013
Submitted on 6 Oct 2014
Annual return made up to 14 February 2014 with full list of shareholders
Submitted on 14 Feb 2014
Secretary's details changed for St John's Square Secretaries Ltd on 24 June 2013
Submitted on 14 Feb 2014
Repayment History
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