Company NameVerbena Ventures Limited
Company StatusDissolved
Company Number03402726
CategoryPrivate Limited Company
Incorporation Date14 July 1997(24 years, 6 months ago)
Dissolution Date18 June 2002 (19 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGeorge Thomas Turek
Date of BirthApril 1952 (Born 69 years ago)
NationalityAmerican
StatusClosed
Appointed14 July 1997(same day as company formation)
RoleCompany Director
Correspondence AddressVerbena House 29 Collingwood Road
Witham
Essex
CM8 2DZ
Secretary NameJennifer Turek
NationalityBritish
StatusClosed
Appointed14 July 1997(same day as company formation)
RoleCompany Director
Correspondence AddressVerbena House 29 Collingwood Road
Witham
Essex
CM8 2DZ
Director NameSimon Philip Harcourt Armes
Date of BirthOctober 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1997(same day as company formation)
RoleAccountant
Correspondence AddressThe Courtyard Beeding Court
Steyning
West Sussex
BN44 3TN
Secretary NameSylvia Joan Spencer
NationalityBritish
StatusResigned
Appointed14 July 1997(same day as company formation)
RoleCompany Director
Correspondence AddressThe Courtyard Beeding Court
Steyning
West Sussex
BN44 3TN

Location

Registered AddressColnehouse
Guithavon Street
Witham
Essex
CM8 1BL
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWitham
WardWitham Central
Built Up AreaWitham

Financials

Year2014
Turnover£29,000
Net Worth£1,384
Cash£1,374
Current Liabilities£4,681

Accounts

Latest Accounts31 March 2000 (21 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

18 June 2002Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2002First Gazette notice for voluntary strike-off (1 page)
15 January 2002Application for striking-off (1 page)
24 July 2001Return made up to 14/07/01; full list of members (8 pages)
20 January 2001Full accounts made up to 31 March 2000 (9 pages)
24 July 2000Return made up to 14/07/00; full list of members (8 pages)
21 September 1999Full accounts made up to 31 March 1999 (9 pages)
26 July 1999Return made up to 14/07/99; no change of members (4 pages)
14 July 1999Registered office changed on 14/07/99 from: the coutyard beeding court steyning west sussex BN44 3TN (1 page)
24 June 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
13 August 1998Return made up to 14/07/98; full list of members (8 pages)
14 July 1997Incorporation (20 pages)