VEOS Plc

Company Name	VEOS Plc
Directors	David Lee Draper and Melvin Raznick
Company Status	Dissolved
Company Number	03833193
Category	Public Limited Company
Incorporation Date	27 August 1999(24 years, 8 months ago)
Previous Name	MYLO Plc

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	David Lee Draper
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	15 January 2004(4 years, 4 months after company formation)
Appointment Duration	20 years, 3 months
Role	Bus Owner Mgr
Correspondence Address	11493 N. Dennis Rd. Charlevoix Michigan 49720 United States

Secretary Name	David Lee Draper
Nationality	American
Status	Current
Appointed	15 January 2004(4 years, 4 months after company formation)
Appointment Duration	20 years, 3 months
Role	Bus Owner Mgr
Correspondence Address	11493 N. Dennis Rd. Charlevoix Michigan 49720 United States

Director Name	Melvin Raznick
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Current
Appointed	05 February 2004(4 years, 5 months after company formation)
Appointment Duration	20 years, 2 months
Role	Attorney
Correspondence Address	4784 Tyndale Court West Bloomfield Michigan 48323 United States

Director Name	Mr Nigel Peter Stone
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(1 month after company formation)
Appointment Duration	1 month (resigned 04 November 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Alwyne Road Wimbledon London SW19 7AB

Director Name	Mr Christopher Howard Putt
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(1 month after company formation)
Appointment Duration	1 month (resigned 04 November 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Dalmore Road London SE21 8HD

Director Name	Dr Elizabeth Stroebel
Date of Birth	September 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 1999(2 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 13 October 2000)
Role	Commercial Director
Correspondence Address	Ben Johnston House Apartment 217 Barbican London EC2Y 8DL

Director Name	Mrs Peggy Scott Czyzak-Dannenbaum
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Uk Us
Status	Resigned
Appointed	04 November 1999(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2002)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4 Douro Place London W8 5PH

Secretary Name	Mr Robert Stephen Wilkinson
Nationality	British
Status	Resigned
Appointed	04 November 1999(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Linersh Wood Bramley Guildford Surrey GU5 0EE

Director Name	Michael Gilbert La Vean
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 1999(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 20 June 2001)
Role	Deputy Chairman
Correspondence Address	Le Bois Du Gue La Bouexiere 35340 Foreign France

Director Name	Judith Patricia Stammers
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(3 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 12 May 2000)
Role	Finance Director
Correspondence Address	Down Barn Cottage North Farm, West Overton Marlborough Wiltshire SN8 1QE

Director Name	Linda McGoldrick
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 1999(3 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 13 October 2000)
Role	Operations Director
Correspondence Address	Flat 2 St Johns House 30 Smith Square London SW1P 3HF

Director Name	Ms Janice Elizabeth Hall
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 25 June 2002)
Role	Non Exec Director
Country of Residence	England
Correspondence Address	37 St Johns Wood Road London NW8 8RA

Director Name	Robert Haydn Fisher
Date of Birth	July 1920 (Born 103 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 1999(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 25 June 2002)
Role	Non Executive Director
Correspondence Address	1100 Pembridge Drive Apt 255 Lake Forest Illinois 60045

Director Name	Philip Henry George Sellwood
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 25 June 2002)
Role	Company Director
Correspondence Address	9 St Thomas Drive Crofton Orpington Kent BR5 1HE

Director Name	Mr Robert Stephen Wilkinson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Linersh Wood Bramley Guildford Surrey GU5 0EE

Director Name	Mr Paul Ronald Scott Lever
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great Peter Street London SW1P 3LR

Director Name	Paul Timothy Lewakowski
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2002(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2004)
Role	Company Director
Correspondence Address	875 Ringwood Road Lake Forest Illinois 69945 United States

Director Name	Nigel John McWilliam
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2002(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2004)
Role	Licensing Executive
Correspondence Address	111 Whitney Place Ne Leesburg Va 20176 United States

Director Name	William Richard Pfister
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2002(2 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 May 2004)
Role	Pharmaceutical R & D
Correspondence Address	16 Saxony Lane Robbinsville Nj 08691 United States

Secretary Name	Paul Timothy Lewakowski
Nationality	American
Status	Resigned
Appointed	01 August 2002(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2004)
Role	Company Director
Correspondence Address	875 Ringwood Road Lake Forest Illinois 69945 United States

Director Name	Joseph William Moch
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2004(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 February 2005)
Role	Developer Attorney
Correspondence Address	648 Monroe Ave, Nw Grand Rapids Michigan 49503 United States

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Boodle Hatfield Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 September 1999(1 month after company formation)
Appointment Duration	1 month (resigned 04 November 1999)
Correspondence Address	61 Brook Street London W1K 4BL

Location

Registered Address	Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,000
Gross Profit	£1,000
Net Worth	£2,880,000
Cash	£2,922,000
Current Liabilities	£540,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

27 April 2006	Dissolved (1 page)
27 January 2006	Notice of move from Administration to Dissolution (6 pages)
24 November 2005	Statement of affairs (8 pages)
7 September 2005	Administrator's progress report (7 pages)
4 May 2005	Result of meeting of creditors (3 pages)
12 April 2005	Statement of administrator's proposal (17 pages)
9 March 2005	Director resigned (1 page)
22 February 2005	Registered office changed on 22/02/05 from: 89 new bond street london W1S 1DA (1 page)
15 February 2005	Appointment of an administrator (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 61 brook street london W1K 4BL (1 page)
20 October 2004	Return made up to 27/08/04; bulk list available separately (8 pages)
7 June 2004	Return made up to 27/08/03; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 June 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	Secretary resigned;director resigned (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	New secretary appointed;new director appointed (2 pages)
10 May 2003	Ad 04/03/03--------- Â£ si [email protected]=15370 Â£ ic 3280581/3295951 (3 pages)
10 May 2003	Ad 28/02/03--------- Â£ si [email protected]=165500 Â£ ic 3295951/3461451 (3 pages)
7 March 2003	Ad 25/10/02--------- Â£ si [email protected]=671400 Â£ ic 2609181/3280581 (3 pages)
22 October 2002	Return made up to 28/08/02; bulk list available separately (7 pages)
13 September 2002	New secretary appointed;new director appointed (2 pages)
3 September 2002	Director resigned (1 page)
30 August 2002	Secretary resigned;director resigned (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	Director resigned (1 page)
25 July 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
7 June 2002	Ad 23/04/02--------- Â£ si [email protected]=50000 Â£ ic 2505607/2555607 (3 pages)
16 April 2002	Ad 19/03/02--------- Â£ si [email protected]=2400 Â£ ic 2503207/2505607 (2 pages)
2 April 2002	Ad 06/03/02--------- Â£ si [email protected]=3200 Â£ ic 2500007/2503207 (2 pages)
12 March 2002	Ad 28/02/02--------- Â£ si [email protected]=29300 Â£ ic 2470707/2500007 (1 page)
12 March 2002	Ad 28/02/02--------- Â£ si [email protected]=50700 Â£ ic 2420007/2470707 (2 pages)
5 March 2002	Ad 01/02/02--------- Â£ si [email protected]=1559 Â£ ic 2418448/2420007 (2 pages)
5 March 2002	Ad 11/02/02--------- Â£ si [email protected]=24240 Â£ ic 2394208/2418448 (2 pages)
13 February 2002	Ad 14/01/02--------- Â£ si [email protected]=1400 Â£ ic 2392808/2394208 (2 pages)
12 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 February 2002	Nc inc already adjusted 14/01/02 (1 page)
25 January 2002	Ad 16/11/01--------- Â£ si [email protected]=12000 Â£ ic 2380808/2392808 (2 pages)
3 January 2002	Ad 17/12/01--------- Â£ si [email protected]=51989 Â£ ic 2328819/2380808 (2 pages)
3 December 2001	Ad 20/09/01--------- Â£ si [email protected]=14906 Â£ ic 2313913/2328819 (2 pages)
3 December 2001	Ad 20/11/01--------- Â£ si [email protected]=21236 Â£ ic 2292677/2313913 (2 pages)
16 October 2001	Return made up to 27/08/01; bulk list available separately 363(287) ‐ Registered office changed on 16/10/01 363(288) ‐ Director's particulars changed (9 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
2 July 2001	Ad 15/06/01--------- Â£ si [email protected]=6924 Â£ ic 2285753/2292677 (2 pages)
26 June 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 June 2001	Full group accounts made up to 31 December 2000 (33 pages)
26 April 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 April 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 March 2001	New director appointed (3 pages)
13 February 2001	Ad 15/12/00--------- Â£ si [email protected]=700 Â£ ic 2285053/2285753 (2 pages)
10 October 2000	Return made up to 27/08/00; bulk list available separately (10 pages)
12 July 2000	New director appointed (2 pages)
28 June 2000	New director appointed (3 pages)
28 June 2000	Director resigned (1 page)
13 April 2000	Ad 21/03/00--------- Â£ si [email protected]=21038 Â£ ic 2264013/2285051 (4 pages)
13 April 2000	Particulars of contract relating to shares (4 pages)
3 April 2000	Ad 16/03/00--------- Â£ si [email protected]=150 Â£ ic 2263863/2264013 (2 pages)
3 April 2000	Particulars of contract relating to shares (4 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	Ad 13/12/99--------- Â£ si [email protected]=915493 Â£ ic 1348370/2263863 (5 pages)
23 February 2000	New director appointed (2 pages)
16 February 2000	Particulars of contract relating to shares (4 pages)
16 February 2000	Ad 27/01/00--------- Â£ si [email protected]=47087 Â£ ic 1301283/1348370 (7 pages)
9 February 2000	Location of register of members (1 page)
7 February 2000	Particulars of contract relating to shares (4 pages)
7 February 2000	Ad 09/12/99--------- Â£ si [email protected]=1245693 Â£ ic 10/1245703 (11 pages)
7 February 2000	Particulars of contract relating to shares (4 pages)
7 February 2000	Ad 07/01/00--------- Â£ si [email protected]=55580 Â£ ic 1245703/1301283 (6 pages)
2 February 2000	New director appointed (2 pages)
31 January 2000	Secretary resigned (1 page)
26 January 2000	New director appointed (2 pages)
17 December 1999	Application to commence business (2 pages)
17 December 1999	Certificate of authorisation to commence business and borrow (1 page)
16 December 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
16 December 1999	Ad 04/11/99--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	Prospectus (51 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	New director appointed (2 pages)
10 December 1999	Â£ nc 50000/3000000 30/11/99 (1 page)
10 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (120 pages)
10 December 1999	S-div 03/12/99 (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Secretary resigned (1 page)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	Registered office changed on 06/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
6 October 1999	New director appointed (2 pages)
1 October 1999	Company name changed mylo PLC\certificate issued on 04/10/99 (2 pages)
27 August 1999	Incorporation (31 pages)

VEOS Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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