Company NameVecel Limited
DirectorsMaria Naghibi and Moosa Naghibi
Company StatusDissolved
Company Number03065045
CategoryPrivate Limited Company
Incorporation Date6 June 1995(28 years, 11 months ago)

Business Activity

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

Directors

Director NameMrs Maria Naghibi
Date of BirthMay 1966 (Born 58 years ago)
NationalitySwedish
StatusCurrent
Appointed15 June 1995(1 week, 2 days after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Correspondence Address1 Johns Avenue
Hendon
London
NW4 4EN
Director NameMr Moosa Naghibi
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 1995(1 week, 2 days after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Correspondence Address1 Johns Avenue
Hendon
London
NW4 4EN
Secretary NameMr Moosa Naghibi
NationalityBritish
StatusCurrent
Appointed15 June 1995(1 week, 2 days after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Correspondence Address1 Johns Avenue
Hendon
London
NW4 4EN
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed06 June 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed06 June 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed06 June 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address7 Pond Street
Hampstead
London
NW3 2PN
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (26 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

4 December 2001Dissolved (1 page)
4 September 2001Completion of winding up (1 page)
18 March 1999Order of court to wind up (1 page)
10 March 1999Court order notice of winding up (1 page)
30 April 1998Full accounts made up to 30 June 1997 (9 pages)
1 July 1997Return made up to 06/06/97; full list of members (6 pages)
27 May 1997Full accounts made up to 30 June 1996 (9 pages)
1 April 1997Return made up to 30/06/96; full list of members (8 pages)
1 April 1997Compulsory strike-off action has been discontinued (1 page)
25 February 1997First Gazette notice for compulsory strike-off (1 page)
31 October 1995Registered office changed on 31/10/95 from: 162 brighton road coulsdon surrey CR5 2NE (1 page)
6 June 1995Incorporation (28 pages)