| Company Name | Velvet Contractors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03520700 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1998(26 years, 2 months ago) |
| Dissolution Date | 6 December 2005 (18 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Kent McIntyre |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 03 March 1998(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 6a Bromfield Street London N1 0QA |
| Secretary Name | Lauren Dromgool |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 26 June 2001(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 06 December 2005) |
| Role | Company Director |
| Correspondence Address | 6 Bromfield Street Islington N1 0QA |
| Secretary Name | Albert Edward Gillings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1998(same day as company formation) |
| Role | Retired |
| Correspondence Address | 23 Tudor Avenue Worcester Park Surrey KT4 8TY |
| Director Name | Piccadilly Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1998(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
| Secretary Name | Piccadilly Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1998(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
Location
| Registered Address | C/O Golder Baqa 86 Whitechapel High Street London E1 7QX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £119,861 |
| Gross Profit | £118,384 |
| Net Worth | -£6,556 |
| Cash | £14,042 |
| Current Liabilities | £21,405 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 6 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2005 | Application for striking-off (1 page) |
| 17 June 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 20 April 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 29 July 2003 | Accounting reference date extended from 31/03/03 to 30/09/03 (1 page) |
| 26 July 2003 | Return made up to 10/04/03; full list of members
|
| 13 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 15 April 2002 | Return made up to 10/04/02; full list of members
|
| 10 August 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 2 August 2001 | Registered office changed on 02/08/01 from: flat 38 imperial hall 102 city road london EC1V 2NR (1 page) |
| 2 August 2001 | New secretary appointed (2 pages) |
| 2 August 2001 | Secretary resigned (1 page) |
| 30 April 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 3 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 19 April 2000 | Return made up to 10/04/00; full list of members
|
| 29 July 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 12 April 1999 | Return made up to 03/03/99; full list of members
|
| 16 March 1998 | New director appointed (2 pages) |
| 16 March 1998 | Secretary resigned (1 page) |
| 16 March 1998 | Registered office changed on 16/03/98 from: 213 piccadilly london W1V 9LD (1 page) |
| 16 March 1998 | Director resigned (1 page) |
| 16 March 1998 | New secretary appointed (2 pages) |
| 3 March 1998 | Incorporation (11 pages) |