| Company Name | Verbeia Renewables Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08198840 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2012(11 years, 7 months ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Robert Stephen Warren |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2012(same day as company formation) |
| Role | Renewable Energy Consultant |
| Country of Residence | England |
| Correspondence Address | 26 Acorn Way Pool In Wharfedale Leeds West Yorkshire LS21 1TY |
| Director Name | William Hodgson Warren |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2012(same day as company formation) |
| Role | Aircraft Technician |
| Country of Residence | England |
| Correspondence Address | 40 Gleedale North Hykeham Lincoln LN6 8PQ |
| Secretary Name | Robert Stephen Warren |
|---|---|
| Status | Closed |
| Appointed | 03 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Acorn Way Pool In Wharfedale Leeds West Yorkshire LS21 1TY |
Location
| Registered Address | 26 Acorn Way Pool In Wharfedale Leeds West Yorkshire LS21 1TY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Parish | Pool |
| Ward | Adel and Wharfedale |
| Built Up Area | Pool |
Shareholders
| 97 at £1 | Robert Stephen Warren 97.00% Ordinary |
|---|---|
| 3 at £1 | William Hodgson Warren 3.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,873 |
| Cash | £18,715 |
| Current Liabilities | £4,842 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2017 | Application to strike the company off the register (3 pages) |
| 21 February 2017 | Application to strike the company off the register (3 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 13 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 28 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 24 September 2014 | Director's details changed for William Hodgson Warren on 1 September 2014 (2 pages) |
| 24 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Director's details changed for William Hodgson Warren on 1 September 2014 (2 pages) |
| 24 September 2014 | Director's details changed for William Hodgson Warren on 1 September 2014 (2 pages) |
| 24 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 23 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 20 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 3 September 2012 | Incorporation
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| 3 September 2012 | Incorporation
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| 3 September 2012 | Incorporation
|