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VERIFONE SERVICES UK & IRELAND LIMITED - 3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, United Kingdom
Company Information
- Company registration number
- 02747866
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3 Roundwood Avenue
- Stockley Park
- Uxbridge
- UB11 1AF
- United Kingdom 3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, United Kingdom UK
Management
- Managing Directors
- ROTHMAN, Marc Evan
- VARMA, Vikram Kalidindi
- Company secretaries
- VARMA, Vikram Kalidindi
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-09-16
- Dissolved on
- 2019-12-10
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- COMMIDEA LIMITED
- Filing of Accounts
- Due Date: 2019-07-31
- Last Date: 2017-10-31
- Last Return Made Up To:
- 2012-08-22
- Annual Return
- Due Date: 2019-08-31
- Last Date: 2018-08-17
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VERIFONE SERVICES UK & IRELAND LIMITED Company Description
- VERIFONE SERVICES UK & IRELAND LIMITED is a ltd registered in United Kingdom with the Company reg no 02747866. Its current trading status is "closed". It was registered 1992-09-16. It was previously called COMMIDEA LIMITED. It has declared SIC or NACE codes as "58290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-10-31. The latest annual return was filed up to 2012-08-22.It can be contacted at 3 Roundwood Avenue .
Get VERIFONE SERVICES UK & IRELAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Verifone Services Uk & Ireland Limited - 3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-12-10) - GAZ2(A)
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gazette-notice-voluntary (2019-09-24) - GAZ1(A)
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dissolution-application-strike-off-company (2019-09-12) - DS01
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legacy (2019-08-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-08-06) - SH19
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legacy (2019-08-06) - CAP-SS
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resolution (2019-08-06) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-23) - CS01
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notification-of-a-person-with-significant-control-statement (2018-11-19) - PSC08
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accounts-with-accounts-type-full (2018-07-27) - AA
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cessation-of-a-person-with-significant-control (2018-11-19) - PSC07
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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appoint-person-secretary-company-with-name-date (2018-01-31) - AP03
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-31) - TM02
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-24) - AD01
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confirmation-statement-with-updates (2017-08-29) - CS01
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accounts-with-accounts-type-full (2017-08-03) - AA
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-09-27) - AD03
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confirmation-statement-with-updates (2016-09-27) - CS01
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accounts-with-accounts-type-full (2016-07-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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accounts-with-accounts-type-full (2015-08-05) - AA
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change-person-secretary-company-with-change-date (2015-09-23) - CH03
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change-person-director-company-with-change-date (2015-09-23) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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accounts-with-accounts-type-full (2014-08-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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appoint-person-director-company-with-name (2013-04-09) - AP01
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termination-director-company-with-name (2013-04-25) - TM01
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termination-director-company-with-name (2013-07-23) - TM01
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resolution (2013-10-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-23) - AA
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termination-director-company-with-name (2013-04-09) - TM01
keyboard_arrow_right 2012
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change-sail-address-company (2012-05-09) - AD02
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legacy (2012-01-08) - MG02
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termination-director-company-with-name (2012-03-07) - TM01
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change-registered-office-address-company-with-date-old-address (2012-05-09) - AD01
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move-registers-to-sail-company (2012-05-09) - AD03
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appoint-person-secretary-company-with-name (2012-05-09) - AP03
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appoint-person-director-company-with-name (2012-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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certificate-change-of-name-company (2012-07-10) - CERTNM
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change-of-name-notice (2012-07-10) - CONNOT
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move-registers-to-sail-company (2012-06-08) - AD03
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change-sail-address-company-with-old-address (2012-06-08) - AD02
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termination-director-company-with-name (2012-05-11) - TM01
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change-account-reference-date-company-current-shortened (2012-06-08) - AA01
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termination-director-company-with-name (2012-05-09) - TM01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-22) - AA
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appoint-person-director-company-with-name (2011-08-01) - AP01
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termination-director-company-with-name (2011-08-01) - TM01
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appoint-person-director-company-with-name (2011-11-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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change-person-director-company-with-change-date (2010-09-23) - CH01
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resolution (2010-02-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-03-31) - AD01
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change-registered-office-address-company-with-date-old-address (2010-03-05) - AD01
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legacy (2010-01-02) - MG04
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memorandum-articles (2010-02-10) - MEM/ARTS
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-23) - TM01
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appoint-person-director-company-with-name (2009-12-30) - AP01
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termination-secretary-company-with-name (2009-12-23) - TM02
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legacy (2009-12-19) - MG01
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resolution (2009-12-14) - RESOLUTIONS
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auditors-resignation-company (2009-12-14) - AUD
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legacy (2009-09-28) - 363a
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legacy (2009-09-28) - 288c
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accounts-with-accounts-type-medium (2009-09-21) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-11-05) - AA
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legacy (2008-10-14) - 363a
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legacy (2008-10-14) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-17) - 395
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legacy (2007-03-17) - 403a
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legacy (2007-09-26) - 363a
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accounts-with-accounts-type-small (2007-05-21) - AA
keyboard_arrow_right 2006
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legacy (2006-10-12) - 363a
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accounts-with-accounts-type-small (2006-07-04) - AA
keyboard_arrow_right 2005
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legacy (2005-10-14) - 363s
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accounts-with-accounts-type-small (2005-10-04) - AA
keyboard_arrow_right 2004
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legacy (2004-09-22) - 363s
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accounts-with-accounts-type-small (2004-07-09) - AA
keyboard_arrow_right 2003
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legacy (2003-09-23) - 363s
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accounts-with-accounts-type-small (2003-05-13) - AA
keyboard_arrow_right 2002
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legacy (2002-10-04) - 363s
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accounts-with-accounts-type-small (2002-06-24) - AA
keyboard_arrow_right 2001
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legacy (2001-09-20) - 363s
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accounts-with-accounts-type-small (2001-04-10) - AA
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legacy (2001-04-09) - 225
keyboard_arrow_right 2000
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legacy (2000-03-09) - 88(2)R
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legacy (2000-09-19) - 363s
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accounts-with-accounts-type-small (2000-05-11) - AA
keyboard_arrow_right 1999
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legacy (1999-11-12) - 363s
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accounts-with-accounts-type-small (1999-05-07) - AA
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legacy (1999-04-12) - 395
keyboard_arrow_right 1998
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legacy (1998-09-21) - 363s
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accounts-with-accounts-type-small (1998-07-22) - AA
keyboard_arrow_right 1997
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legacy (1997-09-18) - 363s
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legacy (1997-08-15) - 288b
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legacy (1997-08-07) - 288a
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accounts-with-accounts-type-full (1997-07-10) - AA
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legacy (1997-01-13) - 287
keyboard_arrow_right 1996
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legacy (1996-02-20) - 363s
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legacy (1996-10-30) - 88(2)R
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legacy (1996-10-30) - 363s
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accounts-with-accounts-type-full (1996-11-15) - AA
keyboard_arrow_right 1995
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auditors-resignation-company (1995-11-09) - AUD
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accounts-with-accounts-type-small (1995-11-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-10) - 363s
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accounts-with-accounts-type-small (1994-08-10) - AA
keyboard_arrow_right 1993
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legacy (1993-11-12) - 88(2)R
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legacy (1993-11-12) - 363s
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legacy (1993-08-02) - 287
keyboard_arrow_right 1992
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legacy (1992-10-07) - 288
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legacy (1992-10-07) - 287
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incorporation-company (1992-09-16) - NEWINC