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Verimex Transit Ltd
Verimex Transit Ltd is a dissolved company incorporated on 22 June 2010 with the registered office located in London, Greater London. Verimex Transit Ltd was registered 15 years ago.
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Status
Dissolved
Dissolved on
4 February 2014
(11 years ago)
Was
3 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07292322
Private limited company
Age
15 years
Incorporated
22 June 2010
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 Verimex Transit Ltd
Contact
Address
48 Queen Anne Street
London
W1G 9JJ
England
Same address since
incorporation
Companies in W1G 9JJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Fynel Limited
Director
Mr. Juchun Lee
Director • Consultant • South Korean • Lives in South Korea • Born in Dec 1975
Starwell International Ltd
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
30 Jun 2012
For period
30 Jun
⟶
30 Jun 2012
Traded for
12 months
Cash in Bank
£325
Decreased by £1.63K (-83%)
Turnover
Unreported
Decreased by £1.95K (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£2.45K
Increased by £499 (+26%)
Total Liabilities
-£1.66K
Increased by £33 (+2%)
Net Assets
£791
Increased by £466 (+143%)
Debt Ratio (%)
68%
Decreased by 15.63% (-19%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 4 Feb 2014
Compulsory Gazette Notice
11 Years Ago on 22 Oct 2013
Small Accounts Submitted
12 Years Ago on 11 Feb 2013
Mr Juchun Lee Appointed
12 Years Ago on 27 Nov 2012
Damien Alvarez Resigned
12 Years Ago on 26 Nov 2012
Confirmation Submitted
13 Years Ago on 27 Jun 2012
Danny Banger Resigned
13 Years Ago on 28 May 2012
Mr Damien Arturo Alvarez Appointed
13 Years Ago on 28 May 2012
Full Accounts Submitted
13 Years Ago on 21 Feb 2012
Confirmation Submitted
14 Years Ago on 8 Sep 2011
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Feb 2014
First Gazette notice for compulsory strike-off
Submitted on 22 Oct 2013
Total exemption small company accounts made up to 30 June 2012
Submitted on 11 Feb 2013
Appointment of Mr Juchun Lee as a director
Submitted on 27 Nov 2012
Termination of appointment of Damien Alvarez as a director
Submitted on 26 Nov 2012
Annual return made up to 22 June 2012 with full list of shareholders
Submitted on 27 Jun 2012
Appointment of Mr Damien Arturo Alvarez as a director
Submitted on 28 May 2012
Termination of appointment of Danny Banger as a director
Submitted on 28 May 2012
Total exemption full accounts made up to 30 June 2011
Submitted on 21 Feb 2012
Annual return made up to 22 June 2011 with full list of shareholders
Submitted on 8 Sep 2011
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Repayment History
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See All Charges & CCJs