VERIFY KYC LIMITED
Non-trading company
VERIFY KYC LIMITED
Non-trading company
Contact & Details
Contact
Registered Address
Boatside Business Centre Bridge End Hexham NE46 4SH
Full company profile for VERIFY KYC LIMITED (05957768), a dissolved company based in Hexham, United Kingdom. Incorporated 5 Oct 2006. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ci Accountancy Limited | Corporate-secretary | Unknown | Unknown | 5 Oct 2006 | Active |
| Gary Michael Killmister | Director | British | United Kingdom | 5 Oct 2006 | Active |
Persons with Significant Control
Persons with Significant Control (0)
No PSC information available
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Mar 2011 | Gazette | Gazette Dissolved Voluntary | |
| 16 Nov 2010 | Gazette | Gazette Notice Voluntary | |
| 3 Nov 2010 | Dissolution | Dissolution Application Strike Off Company | |
| 30 Jun 2010 | Accounts | Annual accounts made up to 31 Oct 2009 | |
| 26 Oct 2009 | Officers | Change Corporate Secretary Company With Change Date |
Gazette Dissolved Voluntary
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Annual accounts made up to 31 Oct 2009
Change Corporate Secretary Company With Change Date
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
15 years ago on 1 Mar 2011
Gazette Notice Voluntary
15 years ago on 16 Nov 2010
Dissolution Application Strike Off Company
15 years ago on 3 Nov 2010
Annual accounts made up to 31 Oct 2009
15 years ago on 30 Jun 2010
Change Corporate Secretary Company With Change Date
16 years ago on 26 Oct 2009