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Veryan Endovascular Limited
Veryan Endovascular Limited is a dissolved company incorporated on 22 June 2007 with the registered office located in Oxford, Oxfordshire. Veryan Endovascular Limited was registered 18 years ago.
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Status
Dissolved
Dissolved on
25 March 2014
(11 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06289506
Private limited company
Age
18 years
Incorporated
22 June 2007
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
Learn more about Veryan Endovascular Limited
Contact
Update Details
Address
MANCHES LLP
9400 Garsington Road Oxford Business Park
Oxford
Oxfordshire
OX4 2HN
Same address for the past
16 years
Companies in OX4 2HN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Dr Alan William O'Connell
Director • None • Irish • Lives in Ireland • Born in Apr 1968
Paul Gilson
Director • Engineer • Irish • Lives in Ireland • Born in May 1957
Dr Geoffrey Nicholas Vernon
Director • British • Lives in England • Born in Mar 1952
Charles Richard Taylor
Director • British • Lives in UK • Born in Feb 1959
Aldwych Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Veryan Medical Limited
Aldwych Secretaries Limited and Charles Richard Taylor are mutual people.
Active
Veryan Holdings Limited
Aldwych Secretaries Limited and Charles Richard Taylor are mutual people.
Active
Munroe K Limited
Aldwych Secretaries Limited is a mutual person.
Active
Ziggus Holdings Limited
Dr Geoffrey Nicholas Vernon is a mutual person.
Active
Munroe K Asset Management Limited
Aldwych Secretaries Limited is a mutual person.
Active
Britest Limited
Aldwych Secretaries Limited is a mutual person.
Active
Spectrum (Limited Partner) Ltd
Aldwych Secretaries Limited is a mutual person.
Active
Stent Tek Limited
Charles Richard Taylor is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 25 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 10 Dec 2013
Application To Strike Off
11 Years Ago on 3 Dec 2013
Full Accounts Submitted
12 Years Ago on 10 Jul 2013
Confirmation Submitted
12 Years Ago on 2 Jul 2013
John Holden Resigned
12 Years Ago on 10 Apr 2013
Confirmation Submitted
13 Years Ago on 25 Jun 2012
Full Accounts Submitted
13 Years Ago on 15 May 2012
Colin Caro Resigned
13 Years Ago on 14 Dec 2011
Confirmation Submitted
14 Years Ago on 23 Jun 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2013
Application to strike the company off the register
Submitted on 3 Dec 2013
Full accounts made up to 31 December 2012
Submitted on 10 Jul 2013
Annual return made up to 22 June 2013 with full list of shareholders
Submitted on 2 Jul 2013
Termination of appointment of John Holden as a director
Submitted on 10 Apr 2013
Annual return made up to 22 June 2012 with full list of shareholders
Submitted on 25 Jun 2012
Full accounts made up to 31 December 2011
Submitted on 15 May 2012
Termination of appointment of Colin Caro as a director
Submitted on 14 Dec 2011
Annual return made up to 22 June 2011 with full list of shareholders
Submitted on 23 Jun 2011
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Repayment History
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