| Company Name | Velvet River Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04358231 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2002(22 years, 3 months ago) |
| Dissolution Date | 23 August 2005 (18 years, 8 months ago) |
Business Activity
| 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 | Acquarius Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2002(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 23 August 2005) |
| Correspondence Address | Suites 15 & 17 Watergardens Block 3 Gibraltar |
| Secretary Name | Acquarius Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2002(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 23 August 2005) |
| Correspondence Address | Suites 15 & 17 Watergardens 3 Waterport Gibraltar |
| Director Name | Cornhill Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
| Secretary Name | Cornhill Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
Location
| Registered Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 23 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2005 | Application for striking-off (1 page) |
| 18 February 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 18 February 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 30 March 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 30 March 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 4 March 2004 | Registered office changed on 04/03/04 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page) |
| 16 September 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 12 February 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 10 July 2002 | New director appointed (2 pages) |
| 10 July 2002 | Secretary resigned (1 page) |
| 10 July 2002 | Director resigned (1 page) |
| 10 July 2002 | Ad 01/07/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 10 July 2002 | New secretary appointed (2 pages) |
| 22 January 2002 | Incorporation (16 pages) |