Company NameVerde Solutions Ltd
Company StatusDissolved
Company Number07809745
CategoryPrivate Limited Company
Incorporation Date13 October 2011(12 years, 5 months ago)
Dissolution Date8 December 2015 (8 years, 3 months ago)
Previous NameLondonpowertools.com (Internet) Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Director

Director NameMr Steven Jones
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 White Tree Court
South Woodham Ferrers
Essex
CM3 7AL

Location

Registered AddressLodge Park Lodge Lane
Langham
Colchester
Essex
CO4 5NE
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishLangham
WardRural North
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Steven Jones
100.00%
Ordinary

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

8 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015First Gazette notice for voluntary strike-off (1 page)
25 August 2015First Gazette notice for voluntary strike-off (1 page)
14 August 2015Application to strike the company off the register (3 pages)
14 August 2015Application to strike the company off the register (3 pages)
16 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
(3 pages)
16 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
(3 pages)
27 May 2014Previous accounting period shortened from 31 October 2013 to 31 August 2013 (1 page)
27 May 2014Accounts for a dormant company made up to 31 August 2013 (6 pages)
27 May 2014Accounts for a dormant company made up to 31 August 2013 (6 pages)
27 May 2014Previous accounting period shortened from 31 October 2013 to 31 August 2013 (1 page)
17 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
(3 pages)
17 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
(3 pages)
12 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
12 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
6 March 2013Company name changed londonpowertools.com (internet) LTD\certificate issued on 06/03/13
  • CONNOT ‐
(3 pages)
6 March 2013Company name changed londonpowertools.com (internet) LTD\certificate issued on 06/03/13
  • CONNOT ‐
(3 pages)
17 January 2013Change of name notice (2 pages)
17 January 2013Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-10
(1 page)
17 January 2013Change of name notice (2 pages)
17 January 2013Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-10
(1 page)
10 December 2012Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
10 December 2012Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
13 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)