Velth Limited

Company Name	Velth Limited
Company Status	Dissolved
Company Number	00982862
Category	Private Limited Company
Incorporation Date	24 June 1970(53 years, 10 months ago)
Dissolution Date	9 May 2017 (6 years, 11 months ago)
Previous Name	Kirans (London) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Nari Siroomal Gwalani
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1991(20 years, 10 months after company formation)
Appointment Duration	26 years (closed 09 May 2017)
Role	Company Director
Correspondence Address	31c Raymond Njokou Flat No 1 Water Tower Building Southwest Ikoyi Lagos Foreign

Secretary Name	Nari Siroomal Gwalani
Nationality	British
Status	Closed
Appointed	11 July 2003(33 years after company formation)
Appointment Duration	13 years, 10 months (closed 09 May 2017)
Role	Company Director
Correspondence Address	31c Raymond Njokou Flat No 1 Water Tower Building Southwest Ikoyi Lagos Foreign

Director Name	Sangeeta Nari Gwalani
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2006(35 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (closed 09 May 2017)
Role	Company Director
Correspondence Address	69 Marlborough Mansions, Cannon Hill London NW6 1JT

Secretary Name	Ernest William John Wood
Nationality	British
Status	Resigned
Appointed	23 April 1991(20 years, 10 months after company formation)
Appointment Duration	10 years (resigned 24 April 2001)
Role	Company Director
Correspondence Address	18 The Drive West Wickham Kent BR4 0EP

Director Name	Rupchand Issardas Bhojwani
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 September 1995(25 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 23 May 2006)
Role	Businessman
Correspondence Address	Bunu Sheriff Gardens Flat C G/F Probyn Road Ikoyi Lagos Foreign

Director Name	Kiran Rupchand Jhanghiani
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 1997(27 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 July 2003)
Role	Company Director
Correspondence Address	Hohenstaufen Gasse 7-19 Vienna 1010 Foreign

Secretary Name	Murli Ramnani
Nationality	British
Status	Resigned
Appointed	15 May 2001(30 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 April 2002)
Role	Company Director
Correspondence Address	143 Blackbrook Lane Bickley Kent BR1 2HL

Secretary Name	Kiran Rupchand Jhanghiani
Nationality	British
Status	Resigned
Appointed	05 April 2002(31 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 July 2003)
Role	Company Director
Correspondence Address	Hohemstaufen Gasse 7-19 Vienna Austria 1010 Foreign

Director Name	Sunita Rupchand Bhojwani
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 July 2003(33 years after company formation)
Appointment Duration	4 years, 7 months (resigned 12 February 2008)
Role	Company Director
Correspondence Address	25 The Bishops Avenue London N2 0AL

Director Name	Mark William Biddlecombe
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(36 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 September 2008)
Role	Company Director
Correspondence Address	3 Fairfield Avenue La Pouquelaye, St. Helier Jersey Channel Islands JE2 3FT

Director Name	Kiran Roop Jhangiani
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 September 2006(36 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 February 2008)
Role	Business Woman
Correspondence Address	Vas Sofia No. 39, Athens Athens 10675 Foreign

Director Name	Mr Pavan Nari Gwalani
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(41 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 February 2015)
Role	Company Director
Country of Residence	West Africa
Correspondence Address	15 Olugun Agbaje Victoria Island Lagos, Nigeria

Location

Registered Address	Albemarle House Albemarle Street London W1S 4HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£691,120
Cash	£11,204
Current Liabilities	£394,645

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Next Accounts Due	31 December 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 May 2017	Final Gazette dissolved following liquidation (1 page)
9 May 2017	Final Gazette dissolved following liquidation (1 page)
9 February 2017	Liquidators' statement of receipts and payments to 31 January 2017 (11 pages)
9 February 2017	Return of final meeting in a members' voluntary winding up (11 pages)
9 February 2017	Return of final meeting in a members' voluntary winding up (11 pages)
9 February 2017	Liquidators' statement of receipts and payments to 31 January 2017 (11 pages)
5 June 2015	Registered office address changed from Kirkland House 11-15 Peterborough Road Harrow HA1 2AX Middlesexha1 2Ax to Albemarle House Albemarle Street London W1S 4HA on 5 June 2015 (2 pages)
5 June 2015	Registered office address changed from Kirkland House 11-15 Peterborough Road Harrow HA1 2AX Middlesexha1 2Ax to Albemarle House Albemarle Street London W1S 4HA on 5 June 2015 (2 pages)
5 June 2015	Registered office address changed from Kirkland House 11-15 Peterborough Road Harrow HA1 2AX Middlesexha1 2Ax to Albemarle House Albemarle Street London W1S 4HA on 5 June 2015 (2 pages)
20 May 2015	Declaration of solvency (3 pages)
20 May 2015	Appointment of a voluntary liquidator (1 page)
20 May 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-11 (1 page)
20 May 2015	Declaration of solvency (3 pages)
20 May 2015	Appointment of a voluntary liquidator (1 page)
2 March 2015	Termination of appointment of Pavan Nari Gwalani as a director on 20 February 2015 (1 page)
2 March 2015	Termination of appointment of Pavan Nari Gwalani as a director on 20 February 2015 (1 page)
31 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000,000 (6 pages)
19 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000,000 (6 pages)
4 February 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 February 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Appointment of Mr Pavan Nari Gwalani as a director (2 pages)
22 December 2011	Appointment of Mr Pavan Nari Gwalani as a director (2 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 July 2010	Company name changed kirans (london) LIMITED\certificate issued on 23/07/10 RES15 ‐ Change company name resolution on 2010-06-19 (2 pages)
23 July 2010	Company name changed kirans (london) LIMITED\certificate issued on 23/07/10 RES15 ‐ Change company name resolution on 2010-06-19 (2 pages)
8 July 2010	Change of name notice (2 pages)
8 July 2010	Change of name notice (2 pages)
24 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 June 2009	Return made up to 15/05/09; full list of members (4 pages)
8 June 2009	Return made up to 15/05/09; full list of members (4 pages)
6 June 2009	Registered office changed on 06/06/2009 from kirkland house, first floor, 11-15 peterborough road, harrow middlesex HA1 2AX (1 page)
6 June 2009	Location of register of members (1 page)
6 June 2009	Registered office changed on 06/06/2009 from kirkland house, first floor, 11-15 peterborough road, harrow middlesex HA1 2AX (1 page)
6 June 2009	Location of debenture register (1 page)
6 June 2009	Location of register of members (1 page)
6 June 2009	Location of debenture register (1 page)
11 February 2009	Appointment terminated director mark biddlecombe (1 page)
11 February 2009	Appointment terminated director mark biddlecombe (1 page)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 June 2008	Registered office changed on 06/06/2008 from 69 st johns street london EC1M 4NJ (1 page)
6 June 2008	Registered office changed on 06/06/2008 from 69 st johns street london EC1M 4NJ (1 page)
5 June 2008	Return made up to 15/05/08; full list of members (4 pages)
5 June 2008	Return made up to 15/05/08; full list of members (4 pages)
30 May 2008	Director's change of particulars / sangeeta gwalani / 13/02/2008 (1 page)
30 May 2008	Director's change of particulars / sangeeta gwalani / 13/02/2008 (1 page)
25 March 2008	Accounts for a small company made up to 31 March 2006 (8 pages)
25 March 2008	Accounts for a small company made up to 31 March 2006 (8 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
31 May 2007	Return made up to 15/05/07; full list of members (3 pages)
31 May 2007	Return made up to 15/05/07; full list of members (3 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
17 May 2006	Return made up to 15/05/06; full list of members (3 pages)
17 May 2006	Return made up to 15/05/06; full list of members (3 pages)
10 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2006	New director appointed (1 page)
27 April 2006	New director appointed (1 page)
12 April 2006	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
12 April 2006	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
5 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2006	Particulars of mortgage/charge (6 pages)
21 March 2006	Particulars of mortgage/charge (6 pages)
26 July 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
26 July 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
8 June 2005	Return made up to 15/05/05; full list of members (3 pages)
8 June 2005	Return made up to 15/05/05; full list of members (3 pages)
7 July 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
7 July 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
11 June 2004	Return made up to 15/05/04; full list of members (7 pages)
11 June 2004	Return made up to 15/05/04; full list of members (7 pages)
14 August 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	Secretary resigned;director resigned (1 page)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	Secretary resigned;director resigned (1 page)
19 May 2003	Return made up to 15/05/03; full list of members (6 pages)
19 May 2003	Return made up to 15/05/03; full list of members (6 pages)
19 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2002	Particulars of mortgage/charge (3 pages)
17 July 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
17 July 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
17 July 2002	Particulars of mortgage/charge (3 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2002	Return made up to 15/05/02; full list of members (6 pages)
22 May 2002	Return made up to 15/05/02; full list of members (6 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Secretary resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	New secretary appointed (2 pages)
18 June 2001	Return made up to 15/05/01; full list of members (6 pages)
18 June 2001	Director's particulars changed (1 page)
18 June 2001	Director's particulars changed (1 page)
18 June 2001	Director's particulars changed (1 page)
18 June 2001	Location of register of members (1 page)
18 June 2001	Location of register of members (1 page)
18 June 2001	Return made up to 15/05/01; full list of members (6 pages)
18 June 2001	Director's particulars changed (1 page)
12 June 2001	Secretary resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
12 June 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
12 June 2001	Secretary resigned (1 page)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	New secretary appointed (2 pages)
20 October 2000	Registered office changed on 20/10/00 from: 71/73 st john street london EC1M 4AR (1 page)
20 October 2000	Registered office changed on 20/10/00 from: 71/73 st john street london EC1M 4AR (1 page)
27 September 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
27 September 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
9 August 2000	Particulars of mortgage/charge (3 pages)
9 August 2000	Particulars of mortgage/charge (3 pages)
11 May 2000	Return made up to 23/04/00; full list of members (7 pages)
11 May 2000	Return made up to 23/04/00; full list of members (7 pages)
2 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
2 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
7 July 1999	Return made up to 23/04/99; no change of members (4 pages)
7 July 1999	Return made up to 23/04/99; no change of members (4 pages)
13 May 1998	Return made up to 23/04/98; full list of members (6 pages)
13 May 1998	Return made up to 23/04/98; full list of members (6 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
2 February 1998	Accounting reference date extended from 30/04/98 to 31/10/98 (1 page)
2 February 1998	Accounting reference date extended from 30/04/98 to 31/10/98 (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
7 May 1997	Return made up to 23/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 May 1997	Return made up to 23/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
3 November 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
3 May 1996	Return made up to 23/04/96; full list of members (6 pages)
3 May 1996	Return made up to 23/04/96; full list of members (6 pages)
30 December 1995	Particulars of mortgage/charge (3 pages)
30 December 1995	Particulars of mortgage/charge (3 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	New director appointed (2 pages)
21 April 1995	Return made up to 23/04/95; no change of members (4 pages)
21 April 1995	Return made up to 23/04/95; no change of members (4 pages)
21 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Velth Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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