Company NameVelbay Limited
DirectorSedat Harun
Company StatusActive
Company Number07582714
CategoryPrivate Limited Company
Incorporation Date29 March 2011 (6 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Sedat Harun
Date of BirthJuly 1986 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2011(3 days after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address751 Romford Road
London
E12 5AD
Secretary NameMr Fikret Demir
StatusCurrent
Appointed08 April 2011(1 week, 3 days after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Correspondence Address751 Romford Road
London
E12 5AD
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address751 Romford Road
London
E12 5AD
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardManor Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Sedat Harun
100.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 8 months ago)
Next Accounts Due31 December 2017 (2 weeks, 5 days from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return14 March 2017 (9 months ago)
Next Return Due28 March 2020 (2 years, 3 months from now)

Filing History

20 April 2017Confirmation statement made on 14 March 2017 with updates (5 pages)
22 April 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
(3 pages)
22 April 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 April 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
(3 pages)
7 April 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
(3 pages)
1 July 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 June 2013Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
1 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 May 2012Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
21 April 2011Appointment of Mr Fikret Demir as a secretary (1 page)
20 April 2011Appointment of Mr Sedat Harun as a director (2 pages)
20 April 2011Registered office address changed from 181 Green Lanes Palmers Green London N13 4UR on 20 April 2011 (1 page)
12 April 2011Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 12 April 2011 (2 pages)
12 April 2011Termination of appointment of Barbara Kahan as a director (2 pages)
29 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
29 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)