Company NameVel Global UK Ltd
Company StatusDissolved
Company Number09024521
CategoryPrivate Limited Company
Incorporation Date6 May 2014(9 years, 11 months ago)
Dissolution Date22 November 2016 (7 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameShamini Balabaskaran
Date of BirthOctober 1979 (Born 44 years ago)
NationalityMalaysian
StatusClosed
Appointed14 February 2016(1 year, 9 months after company formation)
Appointment Duration9 months, 1 week (closed 22 November 2016)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressChislehurst Business Centre 1 Bromley Lane
Chislehurst
Kent
BR7 6LH
Director NameMr Mohan Prasanth Chandrasekaran
Date of BirthDecember 1981 (Born 42 years ago)
NationalityIndian
StatusResigned
Appointed06 May 2014(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressChislehurst Business Centre 1 Bromley Lane
Chislehurst
Kent
BR7 6LH
Director NameMr Palanivel Kulandaivel
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2014(same day as company formation)
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence AddressChislehurst Business Centre 1 Bromley Lane
Chislehurst
Kent
BR7 6LH
Secretary NameRanmrs Arthi Rangaraj
StatusResigned
Appointed06 May 2014(same day as company formation)
RoleCompany Director
Correspondence AddressChislehurst Business Centre 1 Bromley Lane
Chislehurst
Kent
BR7 6LH

Location

Registered AddressChislehurst Business Centre
1 Bromley Lane
Chislehurst
Kent
BR7 6LH
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardChislehurst
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

80 at £1Palanivel Kulandaivel
80.00%
Ordinary
5 at £1Arun Vijay Rangaraj
5.00%
Ordinary
5 at £1Meena Kulandaivel
5.00%
Ordinary
5 at £1Mohan Prasanth Chandrasekaran
5.00%
Ordinary
5 at £1Shamini Devi Balabaskaran
5.00%
Ordinary

Accounts

Latest Accounts31 May 2015 (8 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

22 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
28 August 2016Application to strike the company off the register (2 pages)
28 August 2016Application to strike the company off the register (2 pages)
11 June 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-06-11
  • GBP 100
(4 pages)
11 June 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-06-11
  • GBP 100
(4 pages)
15 February 2016Appointment of Shamini Balabaskaran as a director on 14 February 2016 (2 pages)
15 February 2016Appointment of Shamini Balabaskaran as a director on 14 February 2016 (2 pages)
15 February 2016Termination of appointment of Palanivel Kulandaivel as a director on 14 February 2016 (1 page)
15 February 2016Termination of appointment of Palanivel Kulandaivel as a director on 14 February 2016 (1 page)
6 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
6 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
8 June 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(4 pages)
8 June 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(4 pages)
8 June 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(4 pages)
2 July 2014Termination of appointment of Mohan Chandrasekaran as a director (1 page)
2 July 2014Termination of appointment of Arthi Rangaraj as a secretary (1 page)
2 July 2014Termination of appointment of Mohan Chandrasekaran as a director (1 page)
2 July 2014Termination of appointment of Arthi Rangaraj as a secretary (1 page)
6 May 2014Incorporation
Statement of capital on 2014-05-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
6 May 2014Incorporation
Statement of capital on 2014-05-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)