Velo Enterprises Limited

Company Name	Velo Enterprises Limited
Company Status	Dissolved
Company Number	02668694
Category	Private Limited Company
Incorporation Date	10 December 1991(32 years, 4 months ago)
Dissolution Date	24 July 2018 (5 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alexandros Tsamkosoglou
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Greek
Status	Closed
Appointed	10 December 1992(1 year after company formation)
Appointment Duration	25 years, 7 months (closed 24 July 2018)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	32a Dryden Close Hainault Ilford Essex IG6 3EA

Secretary Name	Mr George Photiou Contopoulos
Nationality	British
Status	Closed
Appointed	10 December 1992(1 year after company formation)
Appointment Duration	25 years, 7 months (closed 24 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Rydens Court Adelaide Road Surbiton Surrey KT6 4TG

Location

Registered Address	2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Alexandros T.h Tsamkosoglou 99.00% Ordinary
1 at £1	George Contopoulos 1.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2018	First Gazette notice for voluntary strike-off (1 page)
1 May 2018	Application to strike the company off the register (3 pages)
28 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
28 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
27 January 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
27 January 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
10 January 2017	Confirmation statement made on 10 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 10 December 2016 with updates (6 pages)
18 November 2016	Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016 (1 page)
18 November 2016	Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016 (1 page)
12 January 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 January 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
24 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (4 pages)
24 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (4 pages)
13 March 2015	Registered office address changed from Everlast House 1 Cranbrook Lane London N11 1PF to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 13 March 2015 (1 page)
13 March 2015	Registered office address changed from Everlast House 1 Cranbrook Lane London N11 1PF to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 13 March 2015 (1 page)
12 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
23 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
23 January 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
23 January 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
20 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
2 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
23 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
2 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
30 March 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
30 March 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
30 December 2008	Return made up to 10/12/08; full list of members (3 pages)
30 December 2008	Return made up to 10/12/08; full list of members (3 pages)
9 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 December 2007	Return made up to 10/12/07; no change of members (6 pages)
29 December 2007	Return made up to 10/12/07; no change of members (6 pages)
5 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 January 2007	Return made up to 10/12/06; full list of members (6 pages)
17 January 2007	Return made up to 10/12/06; full list of members (6 pages)
30 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 December 2005	Return made up to 10/12/05; full list of members (6 pages)
22 December 2005	Return made up to 10/12/05; full list of members (6 pages)
31 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
24 December 2004	Return made up to 10/12/04; full list of members (6 pages)
24 December 2004	Return made up to 10/12/04; full list of members (6 pages)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 December 2003	Return made up to 10/12/03; full list of members (6 pages)
23 December 2003	Return made up to 10/12/03; full list of members (6 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 January 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 January 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
24 December 2002	Return made up to 10/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 2002	Return made up to 10/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 2001	Return made up to 10/12/01; full list of members (6 pages)
21 December 2001	Return made up to 10/12/01; full list of members (6 pages)
25 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 December 2000	Return made up to 10/12/00; full list of members (6 pages)
19 December 2000	Return made up to 10/12/00; full list of members (6 pages)
15 August 2000	Registered office changed on 15/08/00 from: 2 spencer avenue london N13 4TX (1 page)
15 August 2000	Registered office changed on 15/08/00 from: 2 spencer avenue london N13 4TX (1 page)
2 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 December 1999	Return made up to 10/12/99; full list of members (6 pages)
20 December 1999	Return made up to 10/12/99; full list of members (6 pages)
9 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
9 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
9 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1998	Return made up to 10/12/98; full list of members (6 pages)
16 December 1998	Return made up to 10/12/98; full list of members (6 pages)
3 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
23 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
16 December 1997	Return made up to 10/12/97; no change of members (4 pages)
16 December 1997	Return made up to 10/12/97; no change of members (4 pages)
19 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
19 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
19 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1996	Return made up to 10/12/96; no change of members (4 pages)
16 December 1996	Return made up to 10/12/96; no change of members (4 pages)
26 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
26 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
29 December 1995	Return made up to 10/12/95; full list of members (6 pages)
29 December 1995	Return made up to 10/12/95; full list of members (6 pages)

Velo Enterprises Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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