Verona Enterprises Ltd was registered on 22 July 2011 with its registered office in Wirral, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. There are 6 directors listed for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SOVEREIGN MANAGEMENT LIMITED | 12 October 2018 | - | 1 |
SOVEREIGN DIRECTORS (T&C) LIMITED | 22 July 2011 | 25 May 2012 | 1 |
SOVEREIGN MANAGEMENT LIMITED | 25 May 2012 | 07 June 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SOVEREIGN SECRETARIES LIMITED | 12 October 2018 | - | 1 |
SOVEREIGN SECRETARIES LIMITED | 03 September 2012 | 07 June 2018 | 1 |
SOVEREIGN SECRETARIES LTD. | 22 July 2011 | 03 September 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 July 2020 | |
AA - Annual Accounts | 17 January 2020 | |
CS01 - N/A | 24 July 2019 | |
AD01 - Change of registered office address | 10 April 2019 | |
CH01 - Change of particulars for director | 10 April 2019 | |
AA - Annual Accounts | 30 November 2018 | |
DISS40 - Notice of striking-off action discontinued | 13 October 2018 | |
CS01 - N/A | 12 October 2018 | |
AP04 - Appointment of corporate secretary | 12 October 2018 | |
AP02 - Appointment of corporate director | 12 October 2018 | |
AP01 - Appointment of director | 12 October 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 October 2018 | |
TM01 - Termination of appointment of director | 07 June 2018 | |
TM01 - Termination of appointment of director | 07 June 2018 | |
TM02 - Termination of appointment of secretary | 07 June 2018 | |
AA - Annual Accounts | 12 February 2018 | |
CS01 - N/A | 25 July 2017 | |
AA - Annual Accounts | 16 December 2016 | |
CS01 - N/A | 09 August 2016 | |
AA - Annual Accounts | 17 February 2016 | |
AR01 - Annual Return | 22 July 2015 | |
AA - Annual Accounts | 20 April 2015 | |
AR01 - Annual Return | 04 August 2014 | |
CH02 - Change of particulars for corporate director | 04 August 2014 | |
CH04 - Change of particulars for corporate secretary | 04 August 2014 | |
AA - Annual Accounts | 28 January 2014 | |
AR01 - Annual Return | 30 August 2013 | |
AP04 - Appointment of corporate secretary | 03 September 2012 | |
TM02 - Termination of appointment of secretary | 03 September 2012 | |
AA - Annual Accounts | 31 August 2012 | |
AR01 - Annual Return | 20 August 2012 | |
SH01 - Return of Allotment of shares | 29 May 2012 | |
AP02 - Appointment of corporate director | 28 May 2012 | |
TM01 - Termination of appointment of director | 28 May 2012 | |
NEWINC - New incorporation documents | 22 July 2011 |