| Company Name | Velberg Computer Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03124438 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1995(28 years, 5 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Michael John Dodd |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 12 years, 5 months (closed 13 May 2008) |
| Role | Computer Consultant |
| Correspondence Address | 15 Kirkdale Road Leytonstone London E11 1HP |
| Secretary Name | Ian Little |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2000(4 years, 2 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 15 Kirkdale Road London E11 1HP |
| Secretary Name | Brian Bradley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 28 January 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Chestnut Drive Wanstead London E11 2TA |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Location
| Registered Address | C/O Ck Partnership Ltd 4th Floor Linen Hall 162-168 Regent Street London W1B 5TE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2007 | Completion of winding up (1 page) |
| 10 May 2001 | Order of court to wind up (2 pages) |
| 30 March 2001 | Registered office changed on 30/03/01 from: 15 kirkdale road leytonstone london E11 1HP (1 page) |
| 29 March 2001 | Full accounts made up to 30 November 1999 (8 pages) |
| 29 March 2001 | Full accounts made up to 30 November 2000 (8 pages) |
| 18 April 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2000 | Return made up to 10/11/98; no change of members (6 pages) |
| 16 April 2000 | Return made up to 10/11/99; full list of members (8 pages) |
| 16 April 2000 | New secretary appointed (2 pages) |
| 16 April 2000 | Secretary resigned (1 page) |
| 23 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 1998 | Return made up to 10/11/97; no change of members (4 pages) |
| 8 July 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 9 April 1997 | Return made up to 10/11/96; full list of members (6 pages) |
| 12 January 1996 | Registered office changed on 12/01/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page) |
| 10 November 1995 | Incorporation (12 pages) |