Company NameVelesa Limited
Company StatusDissolved
Company Number12744473
CategoryPrivate Limited Company
Incorporation Date15 July 2020(3 years, 9 months ago)
Dissolution Date3 January 2023 (1 year, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Jan Kareis
Date of BirthApril 1976 (Born 48 years ago)
NationalityCzech
StatusClosed
Appointed15 July 2020(same day as company formation)
RoleEntrepreneur
Country of ResidenceCzech Republic
Correspondence Address975/15 Primatorska
Liberec Xiv - Ruprechtice
460 14
Secretary NameNorthwestern Management Services Limited (Corporation)
StatusClosed
Appointed15 July 2020(same day as company formation)
Correspondence Address52 Grosvenor Gardens Nwms Office 514, 5th Floor
Belgravia
London
SW1W 0AU

Location

Registered Address52 Grosvenor Gardens Nwms Office 514, 5th Floor
Belgravia
London
SW1W 0AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2021 (2 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

3 January 2023Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2022First Gazette notice for compulsory strike-off (1 page)
2 August 2021Accounts for a dormant company made up to 31 July 2021 (2 pages)
2 August 2021Secretary's details changed for Northwestern Management Services Limited on 20 April 2021 (1 page)
5 July 2021Confirmation statement made on 5 July 2021 with no updates (3 pages)
14 June 2021Registered office address changed from Nwms Center 31 Southampton Row Office 4.19, 4th Floor London WC1B 5HJ England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on 14 June 2021 (1 page)
15 July 2020Incorporation
Statement of capital on 2020-07-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)