| Company Name | Velbay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07582714 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2011(13 years, 1 month ago) |
| Dissolution Date | 19 February 2019 (5 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Sedat Harun |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2011(3 days after company formation) |
| Appointment Duration | 7 years, 10 months (closed 19 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 751 Romford Road London E12 5AD |
| Secretary Name | Mr Fikret Demir |
|---|---|
| Status | Closed |
| Appointed | 08 April 2011(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 10 months (closed 19 February 2019) |
| Role | Company Director |
| Correspondence Address | 751 Romford Road London E12 5AD |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 751 Romford Road London E12 5AD |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Manor Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sedat Harun 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2018 | Application to strike the company off the register (3 pages) |
| 6 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 11 May 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 1 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 1 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 April 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 22 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 25 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 21 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 7 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 1 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 June 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 6 June 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 21 April 2011 | Appointment of Mr Fikret Demir as a secretary (1 page) |
| 21 April 2011 | Appointment of Mr Fikret Demir as a secretary (1 page) |
| 20 April 2011 | Appointment of Mr Sedat Harun as a director (2 pages) |
| 20 April 2011 | Registered office address changed from 181 Green Lanes Palmers Green London N13 4UR on 20 April 2011 (1 page) |
| 20 April 2011 | Registered office address changed from 181 Green Lanes Palmers Green London N13 4UR on 20 April 2011 (1 page) |
| 20 April 2011 | Appointment of Mr Sedat Harun as a director (2 pages) |
| 12 April 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 12 April 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 12 April 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 12 April 2011 (2 pages) |
| 12 April 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 12 April 2011 (2 pages) |
| 29 March 2011 | Incorporation
|
| 29 March 2011 | Incorporation
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| 29 March 2011 | Incorporation
|