London
E15 1XH
Director Name | Mr Ruslan Krasnov |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | Estonian |
Status | Resigned |
Appointed | 02 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Broadway London E15 1XH |
Director Name | Mr Alexandr Lazarev |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | Ukrainian |
Status | Resigned |
Appointed | 15 January 2014(1 week, 6 days after company formation) |
Appointment Duration | 8 months, 1 week (resigned 22 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Broadway London E15 1XH |
Website | www.grinstead-cosmetics.com |
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Registered Address | Unit B01 17 Micawber Street London N1 7TB |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
50 at £1 | Andrei Fomin 50.00% Ordinary |
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50 at £1 | Sergey Opoytsev 50.00% Ordinary |
Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2017 | Application to strike the company off the register (3 pages) |
8 May 2017 | Application to strike the company off the register (3 pages) |
11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
28 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
14 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
13 October 2015 | Registered office address changed from C/O 2nd Floor 44 Broadway London E15 1XH to Unit B01 17 Micawber Street London N1 7TB on 13 October 2015 (1 page) |
13 October 2015 | Registered office address changed from C/O 2nd Floor 44 Broadway London E15 1XH to Unit B01 17 Micawber Street London N1 7TB on 13 October 2015 (1 page) |
9 October 2015 | Company name changed velams technologies LTD\certificate issued on 09/10/15
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9 October 2015 | Company name changed velams technologies LTD\certificate issued on 09/10/15
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25 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
25 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
24 September 2014 | Appointment of Mr Andrei Fomin as a director (2 pages) |
24 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
24 September 2014 | Appointment of Mr Andrei Fomin as a director on 23 September 2014 (2 pages) |
24 September 2014 | Termination of appointment of Alexandr Lazarev as a director on 22 September 2014 (1 page) |
24 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
24 September 2014 | Appointment of Mr Andrei Fomin as a director on 23 September 2014 (2 pages) |
24 September 2014 | Appointment of Mr Andrei Fomin as a director (2 pages) |
24 September 2014 | Termination of appointment of Alexandr Lazarev as a director on 22 September 2014 (1 page) |
16 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Appointment of Mr Alexandr Lazarev as a director (2 pages) |
16 January 2014 | Termination of appointment of Ruslan Krasnov as a director (1 page) |
16 January 2014 | Termination of appointment of Ruslan Krasnov as a director (1 page) |
16 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Appointment of Mr Alexandr Lazarev as a director (2 pages) |
2 January 2014 | Incorporation (22 pages) |
2 January 2014 | Incorporation (22 pages) |