| Company Name | Velvet Shark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04633123 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2003(21 years, 3 months ago) |
| Dissolution Date | 28 September 2010 (13 years, 6 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 | Mr Timothy John Boyd Hunt |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2003(1 week, 5 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 28 September 2010) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 50 Agate Road London W6 0AH |
| Director Name | Mr Jonathan Martin Wakeham |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2003(1 week, 5 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 28 September 2010) |
| Role | Advertising Strategist |
| Country of Residence | England |
| Correspondence Address | 56 Claverton Street London SW1V 3AX |
| Secretary Name | Mr Timothy John Boyd Hunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2006(3 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 28 September 2010) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 50 Agate Road London W6 0AH |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | H S (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2003(same day as company formation) |
| Correspondence Address | First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 50 Agate Rd London W6 0AH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2010 | Application to strike the company off the register (3 pages) |
| 1 June 2010 | Application to strike the company off the register (3 pages) |
| 19 February 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 19 February 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 6 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders Statement of capital on 2010-02-06
|
| 6 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders Statement of capital on 2010-02-06
|
| 6 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 February 2010 | Director's details changed for Timothy John Boyd Hunt on 5 February 2010 (2 pages) |
| 5 February 2010 | Register inspection address has been changed (1 page) |
| 5 February 2010 | Director's details changed for Timothy John Boyd Hunt on 5 February 2010 (2 pages) |
| 5 February 2010 | Register inspection address has been changed (1 page) |
| 5 February 2010 | Director's details changed for Timothy John Boyd Hunt on 5 February 2010 (2 pages) |
| 24 April 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 23 April 2009 | Registered office changed on 23/04/2009 from 24 litchfield street london WC2H 9NJ (1 page) |
| 23 April 2009 | Location of register of members (1 page) |
| 23 April 2009 | Location of debenture register (1 page) |
| 23 April 2009 | Registered office changed on 23/04/2009 from 24 litchfield street london WC2H 9NJ (1 page) |
| 23 April 2009 | Location of register of members (1 page) |
| 23 April 2009 | Location of debenture register (1 page) |
| 25 July 2008 | Accounts made up to 31 March 2008 (4 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 28 February 2008 | Return made up to 10/01/08; full list of members (4 pages) |
| 28 February 2008 | Return made up to 10/01/08; full list of members (4 pages) |
| 21 May 2007 | Accounts made up to 31 March 2007 (1 page) |
| 21 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 3 April 2007 | Return made up to 10/01/07; full list of members (8 pages) |
| 3 April 2007 | Return made up to 10/01/07; full list of members (8 pages) |
| 2 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 2 May 2006 | Accounts made up to 31 March 2006 (1 page) |
| 6 February 2006 | Registered office changed on 06/02/06 from: 21 bedford square london WC1B 3HH (1 page) |
| 6 February 2006 | New secretary appointed (2 pages) |
| 6 February 2006 | Secretary resigned (1 page) |
| 6 February 2006 | Secretary resigned (1 page) |
| 6 February 2006 | Return made up to 10/01/06; no change of members (4 pages) |
| 6 February 2006 | Return made up to 10/01/06; no change of members (4 pages) |
| 6 February 2006 | Registered office changed on 06/02/06 from: 21 bedford square london WC1B 3HH (1 page) |
| 6 February 2006 | New secretary appointed (2 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 4 October 2005 | Accounts made up to 31 March 2005 (1 page) |
| 28 January 2005 | Return made up to 10/01/05; full list of members (2 pages) |
| 28 January 2005 | Return made up to 10/01/05; full list of members (2 pages) |
| 16 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 16 November 2004 | Accounts made up to 31 March 2004 (1 page) |
| 31 March 2004 | Director's particulars changed (1 page) |
| 31 March 2004 | Director's particulars changed (1 page) |
| 9 February 2004 | New director appointed (1 page) |
| 9 February 2004 | New director appointed (1 page) |
| 9 February 2004 | Return made up to 10/01/04; full list of members (5 pages) |
| 9 February 2004 | Return made up to 10/01/04; full list of members (5 pages) |
| 12 August 2003 | New secretary appointed (2 pages) |
| 12 August 2003 | New secretary appointed (2 pages) |
| 27 March 2003 | New director appointed (2 pages) |
| 27 March 2003 | New director appointed (2 pages) |
| 17 March 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 17 March 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 17 March 2003 | Resolutions
|
| 17 March 2003 | Ad 22/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 March 2003 | Ad 22/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 March 2003 | Resolutions
|
| 20 January 2003 | Secretary resigned (1 page) |
| 20 January 2003 | Secretary resigned (1 page) |
| 20 January 2003 | Director resigned (1 page) |
| 20 January 2003 | Director resigned (1 page) |
| 10 January 2003 | Incorporation (18 pages) |