Veritas Logistics Limited

Company Name	Veritas Logistics Limited
Company Status	Dissolved
Company Number	07365129
Category	Private Limited Company
Incorporation Date	3 September 2010(13 years, 8 months ago)
Dissolution Date	31 October 2017 (6 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Billal Zulfaqar
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2013(3 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Trafalgar Street Batley West Yorkshire WF17 7HA

Director Name	Mr Ali Baber
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Healey Lane Batley West Yorkshire WF17 7ST

Director Name	Mr Baber Ali
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	15 September 2010(1 week, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Trafalgar Street Batley West Yorkshire WF17 7HA

Director Name	Mrs Gulafshan Ibrar
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2012(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Healey Lane Batley West Yorkshire WF17 7ST

Director Name	Mrs Gulafshan Ibrar
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2013(2 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Healey Lane Batley West Yorkshire WF17 7ST

Location

Registered Address	22 Trafalgar Street Batley West Yorkshire WF17 7HA
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Batley West
Built Up Area	West Yorkshire

Shareholders

100 at £1	Billal Zulfaqar 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,258
Cash	£3,248
Current Liabilities	£990

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

31 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
12 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 100 (3 pages)
12 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
12 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
12 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 100 (3 pages)
29 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (3 pages)
23 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (3 pages)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
22 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (3 pages)
22 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (3 pages)
9 November 2013	Registered office address changed from 42 Healey Lane Batley West Yorkshire WF17 7ST England on 9 November 2013 (1 page)
9 November 2013	Appointment of Mr Billal Zulfaqar as a director (2 pages)
9 November 2013	Termination of appointment of Gulafshan Ibrar as a director (1 page)
9 November 2013	Appointment of Mr Billal Zulfaqar as a director (2 pages)
9 November 2013	Registered office address changed from 42 Healey Lane Batley West Yorkshire WF17 7ST England on 9 November 2013 (1 page)
9 November 2013	Registered office address changed from 42 Healey Lane Batley West Yorkshire WF17 7ST England on 9 November 2013 (1 page)
9 November 2013	Termination of appointment of Gulafshan Ibrar as a director (1 page)
23 July 2013	Termination of appointment of Gulafshan Ibrar as a director (1 page)
23 July 2013	Termination of appointment of Gulafshan Ibrar as a director (1 page)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders (3 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders (3 pages)
20 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
20 July 2013	Director's details changed for Mr Mohammed Ibrar on 20 July 2013 (3 pages)
20 July 2013	Registered office address changed from C/O Mohammed 22 Trafalgar Street Batley West Yorkshire WF17 7HA United Kingdom on 20 July 2013 (1 page)
20 July 2013	Appointment of Mrs Gulafshan Ibrar as a director (2 pages)
20 July 2013	Director's details changed for Mr Mohammed Ibrar on 20 July 2013 (3 pages)
20 July 2013	Appointment of Mrs Gulafshan Ibrar as a director (2 pages)
20 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
20 July 2013	Registered office address changed from C/O Mohammed 22 Trafalgar Street Batley West Yorkshire WF17 7HA United Kingdom on 20 July 2013 (1 page)
20 December 2012	Annual return made up to 13 October 2012 (14 pages)
20 December 2012	Annual return made up to 13 October 2012 (14 pages)
19 June 2012	Appointment of Mr Mohammed Ibrar as a director (2 pages)
19 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
19 June 2012	Termination of appointment of Baber Ali as a director (1 page)
19 June 2012	Appointment of Mr Mohammed Ibrar as a director (2 pages)
19 June 2012	Termination of appointment of Baber Ali as a director (1 page)
19 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
16 November 2011	Registered office address changed from 42 Healey Lane Batley West Yorkshire WF17 7ST United Kingdom on 16 November 2011 (1 page)
16 November 2011	Registered office address changed from 42 Healey Lane Batley West Yorkshire WF17 7ST United Kingdom on 16 November 2011 (1 page)
22 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
22 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
15 September 2010	Termination of appointment of Ali Baber as a director (1 page)
15 September 2010	Termination of appointment of Ali Baber as a director (1 page)
15 September 2010	Appointment of Mr Babar Ali as a director (2 pages)
15 September 2010	Appointment of Mr Babar Ali as a director (2 pages)
15 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
15 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
3 September 2010	Incorporation (22 pages)
3 September 2010	Incorporation (22 pages)

Veritas Logistics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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