| Company Name | Velour Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04715535 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2003(21 years, 1 month ago) |
| Dissolution Date | 29 November 2016 (7 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Graham Paul Jeans |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2003(2 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 29 November 2016) |
| Role | Decorator |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Withyham Road Cooden Bexhill-On-Sea TN39 3BD |
| Secretary Name | Patricia Marian Zarina Jeans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2003(2 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 29 November 2016) |
| Role | Company Director |
| Correspondence Address | 15 Withyham Road Cooden Bexhill-On-Sea TN39 3BD |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 171-173 Gray's Inn Road London WC1X 8UE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Graham Paul Jeans 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,729 |
| Current Liabilities | £19,829 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | Application to strike the company off the register (2 pages) |
| 6 September 2016 | Application to strike the company off the register (2 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 August 2016 | Director's details changed for Graham Paul Jeans on 11 August 2016 (2 pages) |
| 12 August 2016 | Director's details changed for Graham Paul Jeans on 11 August 2016 (2 pages) |
| 12 August 2016 | Secretary's details changed for Patricia Marian Zarina Jeans on 11 August 2016 (1 page) |
| 12 August 2016 | Secretary's details changed for Patricia Marian Zarina Jeans on 11 August 2016 (1 page) |
| 19 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 28 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 May 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 June 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 May 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 December 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 9 December 2009 (1 page) |
| 9 December 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 9 December 2009 (1 page) |
| 9 December 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 9 December 2009 (1 page) |
| 28 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 July 2008 | Director's change of particulars / graham jeans / 27/03/2008 (1 page) |
| 22 July 2008 | Secretary's change of particulars / patricia jeans / 27/03/2008 (1 page) |
| 22 July 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 22 July 2008 | Director's change of particulars / graham jeans / 27/03/2008 (1 page) |
| 22 July 2008 | Secretary's change of particulars / patricia jeans / 27/03/2008 (1 page) |
| 22 July 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 May 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 28 April 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 28 April 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 June 2005 | Return made up to 23/03/05; full list of members (2 pages) |
| 16 June 2005 | Return made up to 23/03/05; full list of members (2 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 20 April 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 20 April 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 25 September 2003 | Ad 28/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 September 2003 | Ad 28/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 June 2003 | New secretary appointed (2 pages) |
| 18 June 2003 | Secretary resigned (1 page) |
| 18 June 2003 | New director appointed (2 pages) |
| 18 June 2003 | Director resigned (1 page) |
| 18 June 2003 | New secretary appointed (2 pages) |
| 18 June 2003 | Director resigned (1 page) |
| 18 June 2003 | New director appointed (2 pages) |
| 18 June 2003 | Secretary resigned (1 page) |
| 9 June 2003 | Registered office changed on 09/06/03 from: 120 east road london N1 6AA (1 page) |
| 9 June 2003 | Registered office changed on 09/06/03 from: 120 east road london N1 6AA (1 page) |
| 28 March 2003 | Incorporation (16 pages) |
| 28 March 2003 | Incorporation (16 pages) |