| Company Name | Viridi-E Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08374828 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2013(11 years, 2 months ago) |
| Dissolution Date | 14 May 2019 (4 years, 11 months ago) |
| Previous Names | 4 The 2 Limited and Destination Healthcare Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Miss Rachael Mary Jolley |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2015(2 years after company formation) |
| Appointment Duration | 4 years, 3 months (closed 14 May 2019) |
| Role | Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Popeshead Court Offices Peter Lane York YO1 8SU |
| Director Name | Mr Simon David Hall |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2013(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 2 Garden Close Sherburn In Elmet Leeds LS25 6NN |
Location
| Registered Address | Popeshead Court Offices Peter Lane York YO1 8SU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Guildhall |
| Built Up Area | York |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Simon Hall 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 14 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2019 | Application to strike the company off the register (4 pages) |
| 30 November 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 25 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 9 May 2017 | Resolutions
|
| 9 May 2017 | Resolutions
|
| 16 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 14 October 2016 | Registered office address changed from 2 Garden Close Sherburn in Elmet Leeds LS25 6NN England to Popeshead Court Offices Peter Lane York YO1 8SU on 14 October 2016 (1 page) |
| 14 October 2016 | Registered office address changed from 2 Garden Close Sherburn in Elmet Leeds LS25 6NN England to Popeshead Court Offices Peter Lane York YO1 8SU on 14 October 2016 (1 page) |
| 3 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 13 March 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-13
|
| 13 March 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-13
|
| 3 November 2015 | Appointment of Miss Rachael Mary Jolley as a director on 1 February 2015 (2 pages) |
| 3 November 2015 | Termination of appointment of Simon David Hall as a director on 1 October 2015 (1 page) |
| 3 November 2015 | Appointment of Miss Rachael Mary Jolley as a director on 1 February 2015 (2 pages) |
| 3 November 2015 | Termination of appointment of Simon David Hall as a director on 1 October 2015 (1 page) |
| 3 November 2015 | Termination of appointment of Simon David Hall as a director on 1 October 2015 (1 page) |
| 3 November 2015 | Appointment of Miss Rachael Mary Jolley as a director on 1 February 2015 (2 pages) |
| 14 September 2015 | Registered office address changed from C/O Garbutt & Elliott Arabesque House Monks Cross Drive Huntington York YO32 9GW to 2 Garden Close Sherburn in Elmet Leeds LS25 6NN on 14 September 2015 (1 page) |
| 14 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 14 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 14 September 2015 | Registered office address changed from C/O Garbutt & Elliott Arabesque House Monks Cross Drive Huntington York YO32 9GW to 2 Garden Close Sherburn in Elmet Leeds LS25 6NN on 14 September 2015 (1 page) |
| 9 March 2015 | Company name changed 4 the 2 LIMITED\certificate issued on 09/03/15
|
| 9 March 2015 | Company name changed 4 the 2 LIMITED\certificate issued on 09/03/15
|
| 8 March 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-08
|
| 8 March 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-08
|
| 26 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 26 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 6 February 2014 | Director's details changed for Mr Simon David Hall on 20 July 2013 (2 pages) |
| 6 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Director's details changed for Mr Simon David Hall on 20 July 2013 (2 pages) |
| 13 May 2013 | Registered office address changed from 10 Hillside Gardens Langtoft Driffield North Humberside YO25 3TZ United Kingdom on 13 May 2013 (1 page) |
| 13 May 2013 | Registered office address changed from 10 Hillside Gardens Langtoft Driffield North Humberside YO25 3TZ United Kingdom on 13 May 2013 (1 page) |
| 25 January 2013 | Incorporation
|
| 25 January 2013 | Incorporation
|