LEASEDRIVE VELO GROUP LIMITED

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LEASEDRIVE VELO GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

06009481

Incorporation date

24/11/2006

Size

-

Contacts

Registered address

Registered address

Crowthorne House, Nine Mile Ride, Wokingham, Berkshire RG40 3GACopy
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Latest events (Record since 24/11/2006)
dot icon20/08/2013
Final Gazette dissolved via voluntary strike-off
dot icon07/05/2013
First Gazette notice for voluntary strike-off
dot icon25/04/2013
Application to strike the company off the register
dot icon26/11/2012
Annual return made up to 2012-11-24 with full list of shareholders
dot icon12/10/2012
Statement of capital on 2012-10-12
dot icon12/10/2012
Statement by Directors
dot icon12/10/2012
Solvency Statement dated 12/10/12
dot icon12/10/2012
Resolutions
dot icon04/10/2012
Termination of appointment of Robert William Guy Whitrow as a director on 2012-10-02
dot icon28/09/2012
Termination of appointment of Roger Graham Partridge as a director on 2012-09-28
dot icon11/09/2012
Full accounts made up to 2011-12-31
dot icon30/03/2012
Registered office address changed from Crowthorne House Nine Mile Road Wokingham Berkshire RG40 3GA on 2012-03-30
dot icon24/11/2011
Annual return made up to 2011-11-24 with full list of shareholders
dot icon08/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon07/01/2011
Particulars of a mortgage or charge / charge no: 7
dot icon24/11/2010
Annual return made up to 2010-11-24 with full list of shareholders
dot icon02/09/2010
Full accounts made up to 2009-12-31
dot icon08/04/2010
Appointment of Robert William Guy Whitrow as a director
dot icon16/12/2009
Auditor's resignation
dot icon24/11/2009
Annual return made up to 2009-11-24 with full list of shareholders
dot icon04/11/2009
Register(s) moved to registered inspection location
dot icon30/10/2009
Register inspection address has been changed
dot icon30/10/2009
Director's details changed for Roger Graham Partridge on 2009-10-01
dot icon29/10/2009
Director's details changed for Roderick Neil Graham on 2009-10-01
dot icon26/10/2009
Secretary's details changed for David Alan Bird on 2009-10-01
dot icon26/10/2009
Director's details changed for David Alan Bird on 2009-10-01
dot icon23/06/2009
Group of companies' accounts made up to 2008-12-31
dot icon26/11/2008
Return made up to 24/11/08; full list of members
dot icon27/10/2008
Location of register of members
dot icon17/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 5 charges
dot icon10/09/2008
Resolutions
dot icon05/09/2008
Particulars of a mortgage or charge / charge no: 6
dot icon04/09/2008
Resolutions
dot icon04/09/2008
Declaration of assistance for shares acquisition
dot icon04/09/2008
Declaration of assistance for shares acquisition
dot icon04/09/2008
Declaration of assistance for shares acquisition
dot icon04/09/2008
Declaration of assistance for shares acquisition
dot icon04/09/2008
Declaration of assistance for shares acquisition
dot icon04/09/2008
Declaration of assistance for shares acquisition
dot icon04/09/2008
Declaration of assistance for shares acquisition
dot icon04/09/2008
Declaration of assistance for shares acquisition
dot icon04/09/2008
Declaration of assistance for shares acquisition
dot icon04/09/2008
Declaration of assistance for shares acquisition
dot icon04/09/2008
Declaration of assistance for shares acquisition
dot icon04/09/2008
Declaration of assistance for shares acquisition
dot icon04/09/2008
Declaration of assistance for shares acquisition
dot icon04/09/2008
Appointment Terminated Director william mccall
dot icon04/09/2008
Appointment Terminated Director david harland
dot icon04/09/2008
Appointment Terminated Director daniel adler
dot icon04/09/2008
Resolutions
dot icon21/08/2008
Particulars of a mortgage or charge / charge no: 5
dot icon18/06/2008
Particulars of a mortgage or charge / charge no: 4
dot icon08/05/2008
Group of companies' accounts made up to 2007-12-31
dot icon21/02/2008
Return made up to 24/11/07; full list of members
dot icon21/02/2008
Ad 16/11/07--------- £ si 1000@1=1000 £ ic 48750/49750
dot icon21/02/2008
Ad 20/12/06--------- £ si 48749@1
dot icon21/02/2008
Statement of affairs
dot icon17/11/2007
Particulars of mortgage/charge
dot icon05/11/2007
Director resigned
dot icon05/11/2007
Secretary resigned
dot icon05/11/2007
New secretary appointed
dot icon20/09/2007
Director's particulars changed
dot icon20/09/2007
Location of register of members
dot icon22/05/2007
Registered office changed on 22/05/07 from: regal house, 4 station road, marlow, buckinghamshire, SL7 1NZ
dot icon12/03/2007
Certificate of change of name
dot icon18/01/2007
New director appointed
dot icon18/01/2007
New director appointed
dot icon11/01/2007
Ad 20/12/06--------- £ si 49999@1=49999 £ ic 1/50000
dot icon11/01/2007
Nc inc already adjusted 20/12/06
dot icon11/01/2007
Resolutions
dot icon11/01/2007
Resolutions
dot icon11/01/2007
Resolutions
dot icon11/01/2007
Resolutions
dot icon11/01/2007
Resolutions
dot icon11/01/2007
New director appointed
dot icon11/01/2007
New director appointed
dot icon11/01/2007
New director appointed
dot icon11/01/2007
New secretary appointed
dot icon11/01/2007
Accounting reference date extended from 30/11/07 to 31/12/07
dot icon11/01/2007
Secretary resigned
dot icon22/12/2006
Particulars of mortgage/charge
dot icon22/12/2006
Particulars of mortgage/charge
dot icon24/11/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LEASEDRIVE VELO GROUP LIMITED

LEASEDRIVE VELO GROUP LIMITED is an(a) Dissolved company incorporated on 24/11/2006 with the registered office located at Crowthorne House, Nine Mile Ride, Wokingham, Berkshire RG40 3GA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LEASEDRIVE VELO GROUP LIMITED?

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LEASEDRIVE VELO GROUP LIMITED is currently Dissolved. It was registered on 24/11/2006 and dissolved on 20/08/2013.

Where is LEASEDRIVE VELO GROUP LIMITED located?

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LEASEDRIVE VELO GROUP LIMITED is registered at Crowthorne House, Nine Mile Ride, Wokingham, Berkshire RG40 3GA.

What does LEASEDRIVE VELO GROUP LIMITED do?

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LEASEDRIVE VELO GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LEASEDRIVE VELO GROUP LIMITED?

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The latest filing was on 20/08/2013: Final Gazette dissolved via voluntary strike-off.