| Company Name | Velvet Construction Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03590049 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1998(25 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Emmett Anthony Glynn |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Bridge Road Weybridge Surrey KT13 8XT |
| Secretary Name | Helen Hillary Glynn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1998(same day as company formation) |
| Role | Credit Manager |
| Correspondence Address | 24 Bridge Road Weybridge Surrey KT13 8XT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Mulberry House 53 Churh Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £138,286 |
| Gross Profit | £86,469 |
| Net Worth | -£5,239 |
| Cash | £31,030 |
| Current Liabilities | £68,766 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 10 August 2004 | Dissolved (1 page) |
|---|---|
| 10 May 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 February 2004 | Secretary resigned (1 page) |
| 2 February 2004 | Director resigned (1 page) |
| 14 August 2003 | Registered office changed on 14/08/03 from: velvet construction LIMITED 6-8 underwood street london N1 7JQ (1 page) |
| 29 July 2003 | Statement of affairs (5 pages) |
| 29 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 29 July 2003 | Resolutions
|
| 8 April 2002 | Return made up to 30/06/01; full list of members
|
| 12 December 2000 | Full accounts made up to 30 June 2000 (12 pages) |
| 1 December 2000 | Registered office changed on 01/12/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 20 July 2000 | Return made up to 30/06/00; full list of members
|
| 22 June 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 20 October 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 3 July 1998 | New secretary appointed (2 pages) |
| 3 July 1998 | New director appointed (2 pages) |
| 3 July 1998 | Director resigned (1 page) |
| 3 July 1998 | Secretary resigned (1 page) |
| 30 June 1998 | Incorporation (20 pages) |