| Company Name | Verbena Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03402726 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1997(25 years, 11 months ago) |
| Dissolution Date | 18 June 2002 (20 years, 11 months ago) |
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 | George Thomas Turek |
|---|---|
| Date of Birth | April 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Verbena House 29 Collingwood Road Witham Essex CM8 2DZ |
| Secretary Name | Jennifer Turek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Verbena House 29 Collingwood Road Witham Essex CM8 2DZ |
| Director Name | Simon Philip Harcourt Armes |
|---|---|
| Date of Birth | October 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | The Courtyard Beeding Court Steyning West Sussex BN44 3TN |
| Secretary Name | Sylvia Joan Spencer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Courtyard Beeding Court Steyning West Sussex BN44 3TN |
Location
| Registered Address | Colnehouse Guithavon Street Witham Essex CM8 1BL |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
Financials
| Year | 2014 |
|---|---|
| Turnover | £29,000 |
| Net Worth | £1,384 |
| Cash | £1,374 |
| Current Liabilities | £4,681 |
Accounts
| Latest Accounts | 31 March 2000 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 18 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2002 | Application for striking-off (1 page) |
| 24 July 2001 | Return made up to 14/07/01; full list of members (8 pages) |
| 20 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 24 July 2000 | Return made up to 14/07/00; full list of members (8 pages) |
| 21 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 26 July 1999 | Return made up to 14/07/99; no change of members (4 pages) |
| 14 July 1999 | Registered office changed on 14/07/99 from: the coutyard beeding court steyning west sussex BN44 3TN (1 page) |
| 24 June 1999 | Resolutions
|
| 22 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 13 August 1998 | Return made up to 14/07/98; full list of members (8 pages) |
| 14 July 1997 | Incorporation (20 pages) |