Verifone Limited

DataGardener
dissolved
Unknown

Verifone Limited

01830751•Private Limited With Share Capital

3 Roundwood Avenue, Stockley Park, Uxbridge, UB111AF

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Incorporated

06/07/1984

Company Age

41 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Verifone Limited (01830751) is a private limited with share capital incorporated on 06/07/1984 (41 years old) and registered in uxbridge, UB111AF. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 06/07/1984
UB111AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
V
vikram kalidindi varma
director
M
marc evan rothman
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:26-11-2019
Gazette Notice Voluntary
Category:Gazette
Date:10-09-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-08-2019
Legacy
Category:Capital
Date:06-08-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-08-2019
Legacy
Category:Insolvency
Date:06-08-2019
Resolution
Category:Resolution
Date:06-08-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Resolution
Category:Resolution
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Resolution
Category:Resolution
Date:25-04-2013
Termination Director Company With Name
Category:Officers
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Move Registers To Sail Company
Category:Address
Date:11-10-2010
Change Sail Address Company
Category:Address
Date:11-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-01-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Address
Date:22-01-2009
Gazette Notice Compulsary
Category:Gazette
Date:20-01-2009
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Annual Return
Date:03-03-2008
Legacy
Category:Address
Date:03-03-2008
Legacy
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Address
Date:14-05-2007
Legacy
Category:Address
Date:14-05-2007
Legacy
Category:Address
Date:14-05-2007
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Capital
Date:16-11-2006
Legacy
Category:Mortgage
Date:09-11-2006
Legacy
Category:Officers
Date:03-11-2006
Legacy
Category:Officers
Date:19-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2006
Legacy
Category:Mortgage
Date:31-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2006
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Officers
Date:06-12-2005
Legacy
Category:Officers
Date:06-12-2005
Legacy
Category:Address
Date:06-12-2005
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Annual Return
Date:24-10-2005
Legacy
Category:Address
Date:05-09-2005
Legacy
Category:Mortgage
Date:09-07-2005
Legacy
Category:Annual Return
Date:06-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2004
Legacy
Category:Annual Return
Date:19-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2003
Legacy
Category:Annual Return
Date:01-11-2002
Legacy
Category:Officers
Date:06-10-2002
Legacy
Category:Annual Return
Date:04-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2001
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:05-06-2001
Resolution
Category:Resolution
Date:05-06-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/07/2019
Filing Date24/07/2018
Latest Accounts31/10/2017

Trading Addresses

100 Eureka Park, Upper Pemberton, Ashford, Kent, TN254AZ
3 Roundwood Avenue, Stockley Park, Uxbridge, UB111AFRegistered

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Contact

3 Roundwood Avenue, Stockley Park, Uxbridge, UB111AF