BLACK VELVET TRAVEL LIMITED

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BLACK VELVET TRAVEL LIMITED

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Key Data

Status

Dissolved

Company No.

04994705

Incorporation date

14/12/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O THE DIRECTOR, Binning House, 4a High Street, Eastleigh, Hampshire SO50 5LACopy
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Latest events (Record since 14/12/2003)
dot icon23/02/2018
Final Gazette dissolved following liquidation
dot icon23/11/2017
Completion of winding up
dot icon25/06/2015
Termination of appointment of Michael John Bishop as a director on 2015-05-31
dot icon23/06/2015
Order of court to wind up
dot icon14/04/2015
Compulsory strike-off action has been suspended
dot icon13/04/2015
First Gazette notice for compulsory strike-off
dot icon07/09/2014
Termination of appointment of Adam Paul Smith as a director on 2014-09-02
dot icon12/08/2014
Termination of appointment of Philip John Stockley as a director on 2014-07-31
dot icon12/08/2014
Appointment of Mr Michael John Bishop as a director on 2014-08-13
dot icon12/08/2014
Appointment of Mr Adam Smith as a director on 2014-08-01
dot icon06/08/2014
Registered office address changed from Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR to C/O the Director Binning House 4a High Street Eastleigh Hampshire SO50 5LA on 2014-08-07
dot icon04/03/2014
Termination of appointment of Anne Saxton as a secretary
dot icon04/03/2014
Termination of appointment of Anne Saxton as a secretary
dot icon02/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon10/04/2013
Statement of capital following an allotment of shares on 2013-03-31
dot icon09/04/2013
Appointment of Anne Saxton as a secretary
dot icon01/04/2013
Termination of appointment of David Huber as a director
dot icon01/04/2013
Termination of appointment of Terrence Stockley as a director
dot icon01/04/2013
Termination of appointment of Rosalind Stockley as a secretary
dot icon01/04/2013
Termination of appointment of Rosalind Stockley as a director
dot icon30/01/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon05/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon31/01/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon12/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon09/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon10/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon23/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon18/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon15/12/2009
Annual return made up to 2009-12-15 with full list of shareholders
dot icon15/12/2009
Director's details changed for Dr David John Howard Huber on 2009-12-15
dot icon15/12/2009
Director's details changed for Philip John Stockley on 2009-12-15
dot icon15/12/2009
Director's details changed for Rosalind Evelyn Stockley on 2009-12-15
dot icon26/10/2009
Memorandum and Articles of Association
dot icon26/10/2009
Resolutions
dot icon26/10/2009
Particulars of variation of rights attached to shares
dot icon29/12/2008
Return made up to 15/12/08; full list of members
dot icon27/11/2008
Memorandum and Articles of Association
dot icon27/11/2008
Resolutions
dot icon27/11/2008
Ad 17/11/08\gbp si 250000@1=250000\gbp ic 2/250002\
dot icon27/11/2008
Gbp nc 1000000/1500000\17/11/08
dot icon09/11/2008
Total exemption full accounts made up to 2008-03-31
dot icon22/06/2008
Secretary appointed rosalind evelyn stockley
dot icon22/06/2008
Registered office changed on 23/06/2008 from park house park road petersfield hampshire GU31 4ER
dot icon22/06/2008
Appointment terminated secretary christopher chesney
dot icon11/05/2008
Accounting reference date extended from 31/12/2007 to 31/03/2008
dot icon20/12/2007
Particulars of mortgage/charge
dot icon18/12/2007
Return made up to 15/12/07; full list of members
dot icon07/11/2007
Ad 17/10/07--------- £ si 199998@1=199998 £ ic 2/200000
dot icon07/11/2007
New director appointed
dot icon31/10/2007
New director appointed
dot icon31/10/2007
New director appointed
dot icon30/10/2007
New director appointed
dot icon17/10/2007
New secretary appointed
dot icon17/10/2007
Secretary resigned
dot icon17/10/2007
Director resigned
dot icon11/10/2007
Nc inc already adjusted 01/10/07
dot icon11/10/2007
Resolutions
dot icon11/10/2007
Resolutions
dot icon02/10/2007
Certificate of change of name
dot icon17/06/2007
Accounts for a dormant company made up to 2006-12-31
dot icon21/12/2006
Return made up to 15/12/06; full list of members
dot icon07/09/2006
Accounts for a dormant company made up to 2005-12-31
dot icon12/06/2006
Secretary resigned
dot icon12/06/2006
Director resigned
dot icon12/06/2006
New secretary appointed
dot icon22/12/2005
Return made up to 15/12/05; full list of members
dot icon01/09/2005
Accounts for a dormant company made up to 2004-12-31
dot icon03/01/2005
Director resigned
dot icon03/01/2005
New director appointed
dot icon03/01/2005
Return made up to 15/12/04; full list of members
dot icon19/08/2004
Certificate of change of name
dot icon30/03/2004
Secretary resigned
dot icon21/01/2004
New director appointed
dot icon23/12/2003
Registered office changed on 24/12/03 from: 4TH floor lawford house albert place london N3 1QA
dot icon23/12/2003
Director resigned
dot icon23/12/2003
New secretary appointed;new director appointed
dot icon14/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stockley, Philip John
Director
02/10/2007 - 30/07/2014
23
CORPORATE SECRETARIES LIMITED
Nominee Secretary
14/12/2003 - 14/12/2003
495
CORPORATE DIRECTORS LIMITED
Nominee Director
14/12/2003 - 14/12/2003
525
Chesney, Christopher Bruce
Director
15/12/2003 - 03/10/2007
23
Huber, David John Howard, Dr
Director
20/10/2007 - 30/03/2013
8

Persons with Significant Control

0

No PSC data available.

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Description

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About BLACK VELVET TRAVEL LIMITED

BLACK VELVET TRAVEL LIMITED is an(a) Dissolved company incorporated on 14/12/2003 with the registered office located at C/O THE DIRECTOR, Binning House, 4a High Street, Eastleigh, Hampshire SO50 5LA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK VELVET TRAVEL LIMITED?

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BLACK VELVET TRAVEL LIMITED is currently Dissolved. It was registered on 14/12/2003 and dissolved on 23/02/2018.

Where is BLACK VELVET TRAVEL LIMITED located?

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BLACK VELVET TRAVEL LIMITED is registered at C/O THE DIRECTOR, Binning House, 4a High Street, Eastleigh, Hampshire SO50 5LA.

What does BLACK VELVET TRAVEL LIMITED do?

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BLACK VELVET TRAVEL LIMITED operates in the Operation of bus and coach passenger facilities at bus and coach stations (52.21/3 - SIC 2007) sector.

What is the latest filing for BLACK VELVET TRAVEL LIMITED?

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The latest filing was on 23/02/2018: Final Gazette dissolved following liquidation.