Velanos Holdings Ltd

Company Name	Velanos Holdings Ltd
Director	Naseem Tariq
Company Status	Active
Company Number	05491488
Category	Private Limited Company
Incorporation Date	27 June 2005(18 years, 10 months ago)
Previous Name	RAZ Consultancy Service Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Dr Naseem Tariq
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 August 2013(8 years, 1 month after company formation)
Appointment Duration	10 years, 8 months
Role	Doctor/Director
Country of Residence	United Kingdom
Correspondence Address	29 Palewell Park London SW14 8JQ

Director Name	Dr Naseem Tariq
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(3 days after company formation)
Appointment Duration	3 years (resigned 29 June 2008)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	25 Acqua House 41 Melliss Avenue Kew Richmond TW9 4BY

Secretary Name	Mrs Rubbena Aurangzeb-Tariq
Nationality	British
Status	Resigned
Appointed	30 June 2005(3 days after company formation)
Appointment Duration	3 years (resigned 03 July 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Acqua House Melliss Avenue Richmond Surrey TW9 4BY

Director Name	Mrs Rubbena Aurangzeb-Tariq
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(3 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Acqua House Melliss Avenue Richmond Surrey TW9 4BY

Secretary Name	Mr Shahab Reza
Status	Resigned
Appointed	01 April 2010(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 March 2012)
Role	Company Director
Correspondence Address	92 Merrion Avenue Stanmore Middlesex HA7 4RU

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	29 Palewell Park London SW14 8JQ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£2,782
Cash	£213
Current Liabilities	£2,995

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

19 January 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
10 August 2020	Director's details changed for Dr Naseem Tariq on 28 July 2020 (2 pages)
10 August 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
6 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
27 September 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
30 March 2019	Compulsory strike-off action has been discontinued (1 page)
29 March 2019	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
19 September 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 September 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 October 2016	Compulsory strike-off action has been discontinued (1 page)
22 October 2016	Compulsory strike-off action has been discontinued (1 page)
20 October 2016	Registered office address changed from 25 Acqua House Melliss Avenue Richmond Surrey TW9 4BY to 29 Palewell Park London SW14 8JQ on 20 October 2016 (1 page)
20 October 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
20 October 2016	Registered office address changed from 25 Acqua House Melliss Avenue Richmond Surrey TW9 4BY to 29 Palewell Park London SW14 8JQ on 20 October 2016 (1 page)
20 October 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 October 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (3 pages)
9 October 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 October 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (3 pages)
7 October 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 November 2013	Appointment of Dr Naseem Tariq as a director (2 pages)
28 November 2013	Appointment of Dr Naseem Tariq as a director (2 pages)
28 November 2013	Termination of appointment of Rubbena Aurangzeb-Tariq as a director (1 page)
28 November 2013	Termination of appointment of Rubbena Aurangzeb-Tariq as a director (1 page)
15 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (3 pages)
15 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (3 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
14 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
5 March 2012	Registered office address changed from 92 Merrion Avenue Stanmore Middlesex HA7 4RU on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from 92 Merrion Avenue Stanmore Middlesex HA7 4RU on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from 92 Merrion Avenue Stanmore Middlesex HA7 4RU on 5 March 2012 (1 page)
5 March 2012	Termination of appointment of Shahab Reza as a secretary (1 page)
5 March 2012	Termination of appointment of Shahab Reza as a secretary (1 page)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 July 2011	Appointment of Mr Shahab Reza as a secretary (1 page)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
21 July 2011	Appointment of Mr Shahab Reza as a secretary (1 page)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
20 July 2010	Director's details changed for Mrs Rubbena Aurangzeb-Tariq on 19 July 2010 (2 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
20 July 2010	Director's details changed for Mrs Rubbena Aurangzeb-Tariq on 19 July 2010 (2 pages)
21 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 September 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
23 September 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
21 July 2009	Return made up to 20/07/09; full list of members (3 pages)
21 July 2009	Return made up to 20/07/09; full list of members (3 pages)
10 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
10 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
8 September 2008	Registered office changed on 08/09/2008 from 25 acqua house 41 melliss avenue richmond surrey TW9 4BY (2 pages)
8 September 2008	Registered office changed on 08/09/2008 from 25 acqua house 41 melliss avenue richmond surrey TW9 4BY (2 pages)
2 September 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
2 September 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
23 July 2008	Return made up to 20/07/08; full list of members (3 pages)
23 July 2008	Return made up to 20/07/08; full list of members (3 pages)
4 July 2008	Appointment terminated secretary rubbena aurangzeb-tariq (1 page)
4 July 2008	Appointment terminated secretary rubbena aurangzeb-tariq (1 page)
3 July 2008	Secretary's change of particulars / rubbena aurangzeb-tariq / 30/06/2008 (2 pages)
3 July 2008	Appointment terminated director naseem tariq (1 page)
3 July 2008	Secretary's change of particulars / rubbena aurangzeb-tariq / 30/06/2008 (2 pages)
3 July 2008	Appointment terminated director naseem tariq (1 page)
1 July 2008	Director appointed mrs rubbena aurangzeb-tariq (1 page)
1 July 2008	Director appointed mrs rubbena aurangzeb-tariq (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 92 merrion ave stanmore middlesex HA7 4RU (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Return made up to 26/07/07; full list of members (2 pages)
27 July 2007	Location of register of members (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 92 merrion ave stanmore middlesex HA7 4RU (1 page)
27 July 2007	Return made up to 26/07/07; full list of members (2 pages)
24 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
24 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
22 August 2006	Return made up to 27/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2006	Return made up to 27/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 2005	New secretary appointed (1 page)
7 July 2005	New secretary appointed (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Secretary resigned (1 page)
1 July 2005	New director appointed (1 page)
1 July 2005	New director appointed (1 page)
27 June 2005	Incorporation (13 pages)
27 June 2005	Incorporation (13 pages)

Velanos Holdings Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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