| Company Name | Veralux Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01780419 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1983(40 years, 4 months ago) |
| Dissolution Date | 23 January 2024 (3 months ago) |
| Previous Names | Maltover Limited and Verolux Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Mariner |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1991(7 years, 6 months after company formation) |
| Appointment Duration | 32 years, 6 months (closed 23 January 2024) |
| Role | Commission Agent |
| Country of Residence | England |
| Correspondence Address | Bleak House 146 High Street Billericay Essex CM12 9DF |
| Secretary Name | Mrs Jean Margaret Mariner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1991(7 years, 6 months after company formation) |
| Appointment Duration | 32 years, 6 months (closed 23 January 2024) |
| Role | Company Director |
| Correspondence Address | Bleak House 146 High Street Billericay Essex CM12 9DF |
Location
| Registered Address | Bleak House 146 High Street Billericay Essex CM12 9DF |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,267 |
| Cash | £72 |
| Current Liabilities | £3,834 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 13 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
|---|---|
| 6 July 2020 | Confirmation statement made on 6 July 2020 with updates (4 pages) |
| 24 September 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 8 July 2019 | Confirmation statement made on 6 July 2019 with updates (4 pages) |
| 21 September 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 9 July 2018 | Confirmation statement made on 6 July 2018 with updates (4 pages) |
| 12 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 12 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 24 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
| 24 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 20 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 13 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 7 July 2014 | Annual return made up to 6 July 2014 Statement of capital on 2014-07-07
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| 7 July 2014 | Annual return made up to 6 July 2014 Statement of capital on 2014-07-07
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| 23 December 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 9 July 2013 | Annual return made up to 6 July 2013 (4 pages) |
| 9 July 2013 | Annual return made up to 6 July 2013 (4 pages) |
| 9 July 2013 | Annual return made up to 6 July 2013 (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 3 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 11 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 9 August 2010 | Director's details changed for Mr Peter Mariner on 6 July 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (3 pages) |
| 9 August 2010 | Secretary's details changed for Mrs Jean Margaret Mariner on 6 July 2010 (1 page) |
| 9 August 2010 | Director's details changed for Mr Peter Mariner on 6 July 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Mr Peter Mariner on 6 July 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (3 pages) |
| 9 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (3 pages) |
| 9 August 2010 | Secretary's details changed for Mrs Jean Margaret Mariner on 6 July 2010 (1 page) |
| 9 August 2010 | Secretary's details changed for Mrs Jean Margaret Mariner on 6 July 2010 (1 page) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 10 August 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 24 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 13 November 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 26 January 2007 | Return made up to 06/07/06; full list of members (5 pages) |
| 26 January 2007 | Return made up to 06/07/06; full list of members (5 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 12 August 2005 | Return made up to 06/07/05; full list of members (6 pages) |
| 12 August 2005 | Return made up to 06/07/05; full list of members (6 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 29 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 29 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 28 July 2003 | Return made up to 06/07/03; full list of members (6 pages) |
| 28 July 2003 | Return made up to 06/07/03; full list of members (6 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 25 July 2002 | Return made up to 06/07/02; full list of members (6 pages) |
| 25 July 2002 | Return made up to 06/07/02; full list of members (6 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 30 August 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 30 August 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 5 December 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 5 December 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 3 August 2000 | Return made up to 06/07/00; full list of members (6 pages) |
| 3 August 2000 | Return made up to 06/07/00; full list of members (6 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 31 August 1999 | Return made up to 06/07/99; full list of members (6 pages) |
| 31 August 1999 | Return made up to 06/07/99; full list of members (6 pages) |
| 19 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 19 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 16 September 1998 | Return made up to 06/07/98; no change of members (4 pages) |
| 16 September 1998 | Return made up to 06/07/98; no change of members (4 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 14 October 1997 | Return made up to 06/07/97; no change of members (4 pages) |
| 14 October 1997 | Return made up to 06/07/97; no change of members (4 pages) |
| 21 July 1997 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 21 July 1997 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 8 April 1997 | Return made up to 06/07/96; full list of members (6 pages) |
| 8 April 1997 | Return made up to 06/07/96; full list of members (6 pages) |
| 16 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 16 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |