6881 Aj Velp
The Netherlands
Foreign
Director Name | Ian Martin Dalziel |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 April 1998(2 months after company formation) |
Appointment Duration | 14 years (closed 03 May 2012) |
Role | Company Director |
Correspondence Address | 7 Coves De Rive Ch 1204 Geneva Switzerland |
Director Name | Paolo Ranuzzi |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 April 1998(2 months after company formation) |
Appointment Duration | 14 years (closed 03 May 2012) |
Role | Company Director |
Correspondence Address | Via Vincenzo Monti 6 Milano 20123 Italy Foreign |
Secretary Name | Invesco Asset Management Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 29 April 1998(2 months after company formation) |
Appointment Duration | 14 years (closed 03 May 2012) |
Correspondence Address | 30 Finsbury Square London EC2A 1AG |
Director Name | Mr John Robert Sotheby Boas |
---|---|
Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1998(2 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 25 November 2004) |
Role | Merchant Banker |
Correspondence Address | 5 Longwood Drive London SW15 5DL |
Director Name | Mr Nigel Geoffrey Nowell Sidebottom |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1998(2 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 17 November 2004) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | Woodbrook 73 Penn Road Beaconsfield Buckinghamshire HP9 2LW |
Director Name | Mr Garth Peter Denis Milne |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2001(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 November 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Malbrook Road Putney London SW15 6UF |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 February 1998(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 February 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 February 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 7 More London Riverside London SE1 2RT |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £28,671,000 |
Current Liabilities | £2,539,000 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
3 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
3 May 2012 | Final Gazette dissolved following liquidation (1 page) |
3 May 2012 | Final Gazette dissolved following liquidation (1 page) |
3 February 2012 | Return of final meeting in a members' voluntary winding up (5 pages) |
3 February 2012 | Return of final meeting in a members' voluntary winding up (5 pages) |
6 December 2011 | Liquidators statement of receipts and payments to 10 November 2011 (9 pages) |
6 December 2011 | Liquidators' statement of receipts and payments to 10 November 2011 (9 pages) |
6 December 2011 | Liquidators' statement of receipts and payments to 10 November 2011 (9 pages) |
20 July 2011 | Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 20 July 2011 (2 pages) |
20 July 2011 | Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 20 July 2011 (2 pages) |
13 June 2011 | Liquidators' statement of receipts and payments to 10 May 2011 (9 pages) |
13 June 2011 | Liquidators' statement of receipts and payments to 10 May 2011 (9 pages) |
13 June 2011 | Liquidators statement of receipts and payments to 10 May 2011 (9 pages) |
8 February 2011 | Register inspection address has been changed (2 pages) |
8 February 2011 | Register(s) moved to registered inspection location (2 pages) |
8 February 2011 | Register inspection address has been changed (2 pages) |
8 February 2011 | Register(s) moved to registered inspection location (2 pages) |
7 December 2010 | Liquidators statement of receipts and payments to 10 November 2010 (9 pages) |
7 December 2010 | Liquidators' statement of receipts and payments to 10 November 2010 (9 pages) |
7 December 2010 | Liquidators' statement of receipts and payments to 10 November 2010 (9 pages) |
11 June 2010 | Liquidators statement of receipts and payments to 10 May 2010 (17 pages) |
11 June 2010 | Liquidators' statement of receipts and payments to 10 May 2010 (17 pages) |
11 June 2010 | Liquidators' statement of receipts and payments to 10 May 2010 (17 pages) |
1 December 2009 | Liquidators statement of receipts and payments to 10 November 2009 (9 pages) |
1 December 2009 | Liquidators' statement of receipts and payments to 10 November 2009 (9 pages) |
1 December 2009 | Liquidators' statement of receipts and payments to 10 November 2009 (9 pages) |
22 May 2009 | Liquidators statement of receipts and payments to 10 May 2009 (9 pages) |
22 May 2009 | Liquidators' statement of receipts and payments to 10 May 2009 (9 pages) |
22 May 2009 | Liquidators' statement of receipts and payments to 10 May 2009 (9 pages) |
21 November 2008 | Liquidators statement of receipts and payments to 10 November 2008 (9 pages) |
21 November 2008 | Liquidators' statement of receipts and payments to 10 November 2008 (9 pages) |
21 November 2008 | Liquidators' statement of receipts and payments to 10 November 2008 (9 pages) |
20 May 2008 | Liquidators' statement of receipts and payments to 10 November 2008 (9 pages) |
20 May 2008 | Liquidators' statement of receipts and payments to 10 November 2008 (9 pages) |
20 May 2008 | Liquidators statement of receipts and payments to 10 November 2008 (9 pages) |
20 November 2007 | Liquidators' statement of receipts and payments (9 pages) |
20 November 2007 | Liquidators' statement of receipts and payments (9 pages) |
20 November 2007 | Liquidators statement of receipts and payments (9 pages) |
6 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
6 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
6 July 2007 | Liquidators statement of receipts and payments (5 pages) |
7 June 2007 | Form 4.68 to 10/05/07 (swf) (5 pages) |
7 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
7 June 2007 | Form 4.68 to 10/05/07 euro (5 pages) |
7 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
7 June 2007 | Form 4.68 to 10/05/07 euro (5 pages) |
7 June 2007 | Liquidators statement of receipts and payments (5 pages) |
7 June 2007 | Form 4.68 to 10/05/07 (swf) (5 pages) |
30 January 2007 | S/S cert release of liquidator (1 page) |
30 January 2007 | S/S cert release of liquidator (1 page) |
15 January 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
15 January 2007 | C/O replacement liquidator (9 pages) |
15 January 2007 | C/O replacement liquidator (9 pages) |
15 January 2007 | Appointment of a voluntary liquidator (1 page) |
15 January 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
15 January 2007 | Appointment of a voluntary liquidator (1 page) |
1 December 2006 | 4.68 10/11/2006 - (euro) (5 pages) |
1 December 2006 | 4.68 10/11/2006 - (euro) (5 pages) |
30 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
30 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
30 November 2006 | 4.68 10/11/06 - (swf) (5 pages) |
30 November 2006 | 4.68 10/11/06 - (swf) (5 pages) |
30 November 2006 | Liquidators statement of receipts and payments (5 pages) |
5 June 2006 | Liquidators' statement of receipts and payments (15 pages) |
5 June 2006 | Liquidators statement of receipts and payments (15 pages) |
5 June 2006 | Liquidators' statement of receipts and payments (15 pages) |
27 January 2006 | Liquidators' statement of receipts and payments (6 pages) |
27 January 2006 | Liquidators statement of receipts and payments (6 pages) |
27 January 2006 | Liquidators' statement of receipts and payments (6 pages) |
28 November 2005 | Liquidators' statement of receipts and payments (21 pages) |
28 November 2005 | Liquidators statement of receipts and payments (21 pages) |
28 November 2005 | Liquidators' statement of receipts and payments (21 pages) |
8 December 2004 | Director resigned (1 page) |
8 December 2004 | Director resigned (1 page) |
26 November 2004 | Director resigned (1 page) |
26 November 2004 | Director resigned (1 page) |
26 November 2004 | Director resigned (1 page) |
26 November 2004 | Director resigned (1 page) |
18 November 2004 | Memorandum and Articles of Association (32 pages) |
18 November 2004 | Memorandum and Articles of Association (32 pages) |
18 November 2004 | Resolutions
|
18 November 2004 | Resolutions
|
17 November 2004 | Registered office changed on 17/11/04 from: 30 finsbury square london EC2A 1AG (1 page) |
17 November 2004 | Registered office changed on 17/11/04 from: 30 finsbury square london EC2A 1AG (1 page) |
15 November 2004 | Resolutions
|
15 November 2004 | Appointment of a voluntary liquidator (1 page) |
15 November 2004 | Appointment of a voluntary liquidator (1 page) |
15 November 2004 | Declaration of solvency (6 pages) |
15 November 2004 | Resolutions
|
15 November 2004 | Declaration of solvency (6 pages) |
9 November 2004 | £ sr 50000@1 12/06/98 (1 page) |
9 November 2004 | £ sr 50000@1 12/06/98 (1 page) |
16 July 2004 | Full accounts made up to 31 December 2003 (45 pages) |
16 July 2004 | Full accounts made up to 31 December 2003 (45 pages) |
30 March 2004 | Return made up to 25/02/04; bulk list available separately (8 pages) |
30 March 2004 | Return made up to 25/02/04; bulk list available separately (8 pages) |
12 September 2003 | Full accounts made up to 31 December 2002 (41 pages) |
12 September 2003 | Full accounts made up to 31 December 2002 (41 pages) |
2 April 2003 | Return made up to 25/02/03; bulk list available separately (8 pages) |
2 April 2003 | Return made up to 25/02/03; bulk list available separately
|
10 January 2003 | Secretary's particulars changed (1 page) |
10 January 2003 | Secretary's particulars changed (1 page) |
27 November 2002 | Registered office changed on 27/11/02 from: 11 devonshire square london EC2M 4YR (1 page) |
27 November 2002 | Registered office changed on 27/11/02 from: 11 devonshire square london EC2M 4YR (1 page) |
31 July 2002 | Full accounts made up to 31 December 2001 (36 pages) |
31 July 2002 | Full accounts made up to 31 December 2001 (36 pages) |
18 April 2002 | Return made up to 25/02/02; bulk list available separately (9 pages) |
18 April 2002 | Return made up to 25/02/02; bulk list available separately (9 pages) |
30 January 2002 | New director appointed (2 pages) |
30 January 2002 | New director appointed (2 pages) |
4 May 2001 | Full accounts made up to 31 December 2000 (36 pages) |
4 May 2001 | Full accounts made up to 31 December 2000 (36 pages) |
17 April 2001 | Return made up to 25/02/01; bulk list available separately (8 pages) |
17 April 2001 | Return made up to 25/02/01; bulk list available separately (8 pages) |
14 July 2000 | Full accounts made up to 31 December 1999 (34 pages) |
14 July 2000 | Full accounts made up to 31 December 1999 (34 pages) |
22 May 2000 | Certificate of reduction of share premium (1 page) |
22 May 2000 | Reduce share premium account (2 pages) |
22 May 2000 | Certificate of reduction of share premium (1 page) |
22 May 2000 | Reduce share premium account (2 pages) |
25 April 2000 | Return made up to 25/02/00; bulk list available separately (8 pages) |
25 April 2000 | Return made up to 25/02/00; bulk list available separately (8 pages) |
18 April 2000 | Resolutions
|
18 April 2000 | Resolutions
|
30 June 1999 | Full accounts made up to 31 December 1998 (34 pages) |
30 June 1999 | Full accounts made up to 31 December 1998 (34 pages) |
20 May 1999 | Memorandum and Articles of Association (35 pages) |
20 May 1999 | Memorandum and Articles of Association (35 pages) |
9 May 1999 | Resolutions
|
9 May 1999 | Resolutions
|
30 March 1999 | Return made up to 25/02/99; bulk list available separately (10 pages) |
30 March 1999 | Return made up to 25/02/99; bulk list available separately (10 pages) |
30 December 1998 | Accounting reference date extended from 14/06/98 to 31/12/98 (1 page) |
30 December 1998 | Accounting reference date extended from 14/06/98 to 31/12/98 (1 page) |
4 August 1998 | Accounting reference date shortened from 28/02/99 to 14/06/98 (1 page) |
4 August 1998 | Accounting reference date shortened from 14/06/99 to 31/12/98 (1 page) |
4 August 1998 | Accounting reference date shortened from 28/02/99 to 14/06/98 (1 page) |
4 August 1998 | Accounting reference date shortened from 14/06/99 to 31/12/98 (1 page) |
31 July 1998 | Secretary resigned (1 page) |
31 July 1998 | Secretary resigned (1 page) |
23 June 1998 | Ad 30/04/98--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
23 June 1998 | £ nc 150000/701549 12/06/98 (2 pages) |
23 June 1998 | £ nc 150000/701549 12/06/98 (2 pages) |
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | Ad 30/04/98--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
23 June 1998 | New director appointed (2 pages) |
15 May 1998 | Listing of particulars (31 pages) |
15 May 1998 | Listing of particulars (31 pages) |
14 May 1998 | New secretary appointed (3 pages) |
14 May 1998 | New director appointed (2 pages) |
14 May 1998 | New secretary appointed (3 pages) |
14 May 1998 | Notice of intention to trade as an investment co. (1 page) |
14 May 1998 | New director appointed (2 pages) |
14 May 1998 | Nc inc already adjusted 30/04/98 (1 page) |
14 May 1998 | Resolutions
|
14 May 1998 | S-div 01/05/98 (1 page) |
14 May 1998 | Notice of intention to trade as an investment co. (1 page) |
14 May 1998 | Resolutions
|
14 May 1998 | S-div 01/05/98 (1 page) |
14 May 1998 | New director appointed (2 pages) |
14 May 1998 | Nc inc already adjusted 30/04/98 (1 page) |
14 May 1998 | New director appointed (2 pages) |
13 May 1998 | New director appointed (1 page) |
13 May 1998 | New director appointed (2 pages) |
13 May 1998 | New director appointed (1 page) |
13 May 1998 | Registered office changed on 13/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
13 May 1998 | New director appointed (2 pages) |
13 May 1998 | Registered office changed on 13/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
11 May 1998 | Director resigned (1 page) |
11 May 1998 | Director resigned (1 page) |
11 May 1998 | Director resigned (1 page) |
11 May 1998 | Secretary resigned (1 page) |
11 May 1998 | Secretary resigned (1 page) |
11 May 1998 | Director resigned (1 page) |
5 May 1998 | Company name changed secureresult public LIMITED comp any\certificate issued on 05/05/98 (2 pages) |
5 May 1998 | Company name changed secureresult public LIMITED comp any\certificate issued on 05/05/98 (2 pages) |
1 May 1998 | Certificate of authorisation to commence business and borrow (1 page) |
1 May 1998 | Application to commence business (2 pages) |
1 May 1998 | Application to commence business (2 pages) |
1 May 1998 | Certificate of authorisation to commence business and borrow (1 page) |
25 February 1998 | Incorporation (10 pages) |
25 February 1998 | Incorporation (10 pages) |