| Company Name | Veldos Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04251292 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2001(22 years, 9 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Ciara Pauline Gurney |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 17 April 2013(11 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 04 November 2014) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Mill Court Charroterie St. Peter Port Guernsey GY1 1EJ |
| Director Name | Broadstone Enterprises Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 July 2001(same day as company formation) |
| Correspondence Address | Trident Chambers Wickhams Cay PO Box 146 Road Town Tortola Foreign |
| Director Name | Parkridge Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 July 2001(same day as company formation) |
| Correspondence Address | Trident Chambers Wickhams Cay PO Box 146 Road Town Tortola Foreign |
| Secretary Name | Broadstone Enterprises Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 April 2013(11 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 04 November 2014) |
| Correspondence Address | PO Box 146 Trident Chambers Trident Chambers Wickhams Cay, Road Town Tortola British Virgin Islands |
| Director Name | Mrs Sarah Corson Parkes |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2010(9 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 17 April 2013) |
| Role | Company Director |
| Country of Residence | Guernsey, Channel Islands |
| Correspondence Address | Mill Court Charroterie St. Peter Port Guernsey Channel Isles GY1 1EJ |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2001(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Barton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2001(same day as company formation) |
| Correspondence Address | Mill Court La Charroterie St Peter Port Guernsey GY1 3XH |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2001(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 136 Kensington Church Street London W8 4BH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Agential Merchants LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2014 | Application to strike the company off the register (3 pages) |
| 14 July 2014 | Application to strike the company off the register (3 pages) |
| 11 July 2014 | Total exemption full accounts made up to 31 December 2013 (4 pages) |
| 11 July 2014 | Total exemption full accounts made up to 31 December 2013 (4 pages) |
| 17 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 17 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 1 May 2013 | Appointment of Mrs Ciara Pauline Gurney as a director (2 pages) |
| 1 May 2013 | Termination of appointment of Barton Secretaries Limited as a secretary (1 page) |
| 1 May 2013 | Appointment of Broadstone Enterprises Limited as a secretary (2 pages) |
| 1 May 2013 | Appointment of Mrs Ciara Pauline Gurney as a director (2 pages) |
| 1 May 2013 | Appointment of Broadstone Enterprises Limited as a secretary (2 pages) |
| 1 May 2013 | Termination of appointment of Barton Secretaries Limited as a secretary (1 page) |
| 28 April 2013 | Termination of appointment of Sarah Parkes as a director (1 page) |
| 28 April 2013 | Termination of appointment of Sarah Parkes as a director (1 page) |
| 20 February 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 20 February 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 27 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 21 January 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 30 September 2010 | Appointment of Sarah Corson Parkes as a director (3 pages) |
| 30 September 2010 | Appointment of Sarah Corson Parkes as a director (3 pages) |
| 29 July 2010 | Director's details changed for Broadstone Enterprises Limited on 12 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Parkridge Holdings Limited on 12 July 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Director's details changed for Parkridge Holdings Limited on 12 July 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Director's details changed for Broadstone Enterprises Limited on 12 July 2010 (2 pages) |
| 22 January 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 22 January 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 24 November 2009 | Secretary's details changed for Barton Secretaries Limited on 24 November 2009 (2 pages) |
| 24 November 2009 | Secretary's details changed for Barton Secretaries Limited on 24 November 2009 (2 pages) |
| 17 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 19 February 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 19 February 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 14 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 22 July 2007 | Return made up to 12/07/07; full list of members (7 pages) |
| 22 July 2007 | Return made up to 12/07/07; full list of members (7 pages) |
| 22 February 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 22 February 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 31 July 2006 | Return made up to 12/07/06; full list of members (7 pages) |
| 31 July 2006 | Return made up to 12/07/06; full list of members (7 pages) |
| 19 April 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 19 April 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 21 July 2005 | Return made up to 12/07/05; full list of members (7 pages) |
| 21 July 2005 | Return made up to 12/07/05; full list of members (7 pages) |
| 23 February 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 23 February 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 16 July 2004 | Return made up to 12/07/04; full list of members (7 pages) |
| 16 July 2004 | Return made up to 12/07/04; full list of members (7 pages) |
| 27 February 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 27 February 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 21 July 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 21 July 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 18 July 2002 | Return made up to 12/07/02; full list of members (7 pages) |
| 18 July 2002 | Return made up to 12/07/02; full list of members (7 pages) |
| 13 August 2001 | Ad 12/07/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 13 August 2001 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 13 August 2001 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 13 August 2001 | Ad 12/07/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 13 August 2001 | New secretary appointed (2 pages) |
| 13 August 2001 | New secretary appointed (2 pages) |
| 13 August 2001 | New director appointed (3 pages) |
| 13 August 2001 | New director appointed (3 pages) |
| 13 August 2001 | New director appointed (3 pages) |
| 13 August 2001 | New director appointed (3 pages) |
| 25 July 2001 | Director resigned (1 page) |
| 25 July 2001 | Secretary resigned (1 page) |
| 25 July 2001 | Secretary resigned (1 page) |
| 25 July 2001 | Director resigned (1 page) |
| 24 July 2001 | Registered office changed on 24/07/01 from: brick kiln farm saint edmunds lane great dunmow essex CM6 3BB (1 page) |
| 24 July 2001 | Registered office changed on 24/07/01 from: brick kiln farm saint edmunds lane great dunmow essex CM6 3BB (1 page) |
| 12 July 2001 | Incorporation (22 pages) |
| 12 July 2001 | Incorporation (22 pages) |