Dissolved
Dissolved 2014-12-02
Company Information for VERITAS TRADING LTD
BRADFORD, ENGLAND, BD6,
|
Company Registration Number
08494060
Private Limited Company
Dissolved Dissolved 2014-12-02 |
Company Name | |
---|---|
VERITAS TRADING LTD | |
Legal Registered Office | |
BRADFORD ENGLAND | |
Company Number | 08494060 | |
---|---|---|
Date formed | 2013-04-18 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2014-12-02 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-06-03 03:15:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VERITAS TRADING LLC | 3355 W ALABAMA ST STE 1100 HOUSTON TX 77098 | Forfeited | Company formed on the 2015-10-27 | |
VERITAS TRADING GROUP, LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Revoked | Company formed on the 2009-10-22 | |
VERITAS TRADING LTD | BARCLAY WOOD WHITE HILL GARAGE REMENHAM HILL HENLEY ON THAMES UNITED KINGDOM RG9 3EP | Active - Proposal to Strike off | Company formed on the 2016-08-31 | |
VERITAS TRADING LIMITED | Unknown | Company formed on the 2014-10-27 | ||
VERITAS TRADING SDN. BHD. | Unknown | |||
VERITAS TRADING, INC. | SUITE 201 NAPLES FL 33940 | Inactive | Company formed on the 1995-03-07 | |
Veritas Trading LLC | 1621 Central Avenue Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2018-06-07 | |
VERITAS TRADING JAPAN INC | Delaware | Unknown | ||
VERITAS TRADING GROUP LLC | Michigan | UNKNOWN | ||
VERITAS TRADING CORPORATION | New Jersey | Unknown | ||
VERITAS TRADING INCORPORATED | New Jersey | Unknown | ||
VERITAS TRADING COMPANY LLC | California | Unknown | ||
VERITAS TRADING GROUP INCORPORATED | California | Unknown | ||
VERITAS TRADING CORP. | 2556 12TH SQ SW VERO BEACH FL 32968 | Inactive | Company formed on the 2019-01-02 | |
VERITAS TRADING INC | North Carolina | Unknown | ||
VERITAS TRADING LTD | 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2020-04-20 | |
VERITAS Trading Ltd. | Unknown | |||
VERITAS TRADING MCR LTD | 107 Bridge Street Swinton Manchester LANCASHIRE M27 4DN | Active - Proposal to Strike off | Company formed on the 2021-10-20 | |
VERITAS TRADING, LLC | 16921 INGLEWOOD RD NE APT A101 KENMORE WA 980283937 | Active | Company formed on the 2022-07-06 | |
VERITAS TRADING LIMITED | UNIT 4 FULLERS YARD VICTORIA ROAD MARGATE KENT CT9 1NA | Active | Company formed on the 2022-07-26 |
Officer | Role | Date Appointed |
---|---|---|
IMTIAZ PANDOR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACK PANTHER TRADING LTD | Director | 2013-07-18 | CURRENT | 2013-07-18 | Dissolved 2015-02-24 | |
TRIBECA BRADFORD LTD | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active - Proposal to Strike off | |
SHAMBALLA JEWELS UK LTD | Director | 2012-10-08 | CURRENT | 2012-05-04 | Dissolved 2016-07-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 18/04/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Proposal to Strike Off | 2014-08-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as VERITAS TRADING LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | VERITAS TRADING LTD | Event Date | 2014-08-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |