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Vergienia Ltd

Vergienia Ltd is a dissolved company incorporated on 7 December 2022 with the registered office located in Nuneaton, Warwickshire. Vergienia Ltd was registered 2 years 11 months ago.
Status
Dissolved
Dissolved on 16 July 2024 (1 year 4 months ago)
Was 1 year 7 months old at the time of dissolution
Via voluntary strike-off
Company No
14526439
Private limited company
Age
2 years 11 months
Incorporated 7 December 2022
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
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Contact Update Details
Address
32a Coleshill Road
Chapel End
Nuneaton
CV10 0NY
Address changed on 18 Jan 2023 (2 years 10 months ago)
Previous address was 25 Stoneleigh Street Lancashire Oldham OL1 4LE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Lamberto Virata
Director • PSC • Filipino • Lives in Philippines • Born in Apr 1964
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Mutual Companies
No mutual companies found
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Financials
Vergienia Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 16 Jul 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 30 Apr 2024
Application To Strike Off
1 Year 6 Months Ago on 19 Apr 2024
Accounting Period Extended
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Dec 2023
Gary Kemp (PSC) Resigned
2 Years 6 Months Ago on 11 May 2023
Gary Kemp Resigned
2 Years 6 Months Ago on 11 May 2023
Mr Lamberto Virata Appointed
2 Years 6 Months Ago on 11 May 2023
Lamberto Virata (PSC) Appointed
2 Years 6 Months Ago on 11 May 2023
Registered Address Changed
2 Years 10 Months Ago on 18 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Apr 2024
Application to strike the company off the register
Submitted on 19 Apr 2024
Current accounting period extended from 31 December 2023 to 5 April 2024
Submitted on 20 Mar 2024
Confirmation statement made on 6 December 2023 with updates
Submitted on 19 Dec 2023
Cessation of Gary Kemp as a person with significant control on 11 May 2023
Submitted on 5 Oct 2023
Termination of appointment of Gary Kemp as a director on 11 May 2023
Submitted on 4 Oct 2023
Notification of Lamberto Virata as a person with significant control on 11 May 2023
Submitted on 3 Oct 2023
Appointment of Mr Lamberto Virata as a director on 11 May 2023
Submitted on 3 Oct 2023
Registered office address changed from 25 Stoneleigh Street Lancashire Oldham OL1 4LE United Kingdom to 32a Coleshill Road Chapel End Nuneaton CV10 0NY on 18 January 2023
Submitted on 18 Jan 2023
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Repayment History
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