Company NameVeriflex Ltd
Company StatusDissolved
Company Number05723553
CategoryPrivate Limited Company
Incorporation Date27 February 2006(18 years, 2 months ago)
Dissolution Date15 September 2009 (14 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameNaveed Yusuf
Date of BirthJuly 1969 (Born 54 years ago)
NationalityPakistani
StatusClosed
Appointed07 April 2006(1 month, 1 week after company formation)
Appointment Duration3 years, 5 months (closed 15 September 2009)
RoleIT Services
Correspondence Address5809 Gant Crescent
Mississauga
Ontario
L5v 2t3
Secretary NameUzma Naveed
NationalityBritish
StatusClosed
Appointed07 April 2006(1 month, 1 week after company formation)
Appointment Duration3 years, 5 months (closed 15 September 2009)
RoleCompany Director
Correspondence Address5809 Gant Crescent
Mississauga
Ontario
L5v 2t3
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed27 February 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed27 February 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressC/O The Chartwell Partnership
Ltd
39a Leicester Road
Salford
M7 4AS
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardBroughton
Built Up AreaGreater Manchester

Accounts

Latest Accounts28 February 2007 (17 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
2 January 2008Accounts for a dormant company made up to 28 February 2007 (1 page)
27 November 2007Return made up to 27/02/07; full list of members (8 pages)
21 November 2007Registered office changed on 21/11/07 from: 88 wood street london EC2V 7RS (1 page)
21 August 2007First Gazette notice for compulsory strike-off (1 page)
27 April 2006New director appointed (1 page)
27 April 2006New secretary appointed (1 page)
12 April 2006Registered office changed on 12/04/06 from: 39A leicester road salford manchester M7 4AS (1 page)
12 April 2006Secretary resigned (1 page)
12 April 2006Director resigned (1 page)
27 February 2006Incorporation (12 pages)