| Company Name | Veristream International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08835690 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2014(10 years, 3 months ago) |
| Dissolution Date | 28 May 2020 (3 years, 10 months ago) |
| Previous Name | Infrasafe Security International Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Harry Todd Flemming |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 January 2014(same day as company formation) |
| Role | President |
| Country of Residence | United States |
| Correspondence Address | 7112 Rock Mill Hill Road The Plains Virginia 20198 |
| Secretary Name | Richard Nash Clifton Jr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2014(2 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 28 May 2020) |
| Role | Company Director |
| Correspondence Address | 4000 Evander Drive Orlando Florida 32812 United States |
Location
| Registered Address | C/O Rsm Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Infrasafe Security International Holding Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£249,556 |
| Current Liabilities | £252,928 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 2 October 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
|---|---|
| 25 April 2017 | Resolutions
|
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2017 | Full accounts made up to 31 December 2015 (11 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 26 January 2016 | Registered office address changed from , No.1 London Bridge London, SE1 9BG to 180 Piccadilly London W1J 9HF on 26 January 2016 (1 page) |
| 17 November 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 14 July 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages) |
| 27 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 5 November 2014 | Registered office address changed from 180 Piccadilly London W1J 9HF England to No.1 London Bridge London SE1 9BG on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from , 180 Piccadilly, London, W1J 9HF, England to 180 Piccadilly London W1J 9HF on 5 November 2014 (1 page) |
| 3 June 2014 | Registered office address changed from , 179 Great Portland Street, London, W1W 5LS, England on 3 June 2014 (1 page) |
| 3 June 2014 | Registered office address changed from 179 Great Portland Street London W1W 5LS England on 3 June 2014 (1 page) |
| 23 April 2014 | Secretary's details changed for Richard N Clifton Jr on 18 April 2014 (1 page) |
| 18 March 2014 | Director's details changed for Harry Todd Flemming on 3 March 2014 (3 pages) |
| 18 March 2014 | Director's details changed for Harry Todd Flemming on 3 March 2014 (3 pages) |
| 18 March 2014 | Appointment of Richard N Clifton Jr as a secretary (3 pages) |
| 7 January 2014 | Incorporation Statement of capital on 2014-01-07
|