VELA INTELLIGENT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03899755

Incorporation date

23/12/1999

Size

Total Exemption Small

Classification

Manufacture of locks and hinges (28.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1999)

03/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/01/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (4 pages)

05/01/2010

Application to strike the company off the register

View PDF (3 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

06/01/2009

Return made up to 24/12/08; full list of members

View PDF (3 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

13/01/2008

Return made up to 24/12/07; full list of members

View PDF (2 pages)

20/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

02/01/2007

Return made up to 24/12/06; full list of members

View PDF (2 pages)

04/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

02/01/2006

Return made up to 24/12/05; full list of members

View PDF (2 pages)

07/12/2005

Director's particulars changed

View PDF (1 pages)

03/10/2005

Secretary resigned

View PDF (1 pages)

03/10/2005

New secretary appointed

View PDF (2 pages)

03/10/2005

Registered office changed on 04/10/05 from: the white house lower kings road berkhamsted hertfordshire HP4 2AA

View PDF (1 pages)

29/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

24/02/2005

Return made up to 24/12/04; full list of members

View PDF (5 pages)

10/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

29/01/2004

Return made up to 24/12/03; no change of members

View PDF (4 pages)

26/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

13/08/2003

Registered office changed on 14/08/03 from: the minute house 35 high street rickmansworth hertfordshire WD3 1ET

View PDF (1 pages)

23/01/2003

Return made up to 24/12/02; full list of members

View PDF (4 pages)

12/11/2002

Return made up to 24/12/01; full list of members; amend

View PDF (7 pages)

12/11/2002

Ad 24/12/99--------- £ si 2999@1

View PDF (2 pages)

12/11/2002

Nc inc already adjusted 24/12/99

View PDF (2 pages)

12/11/2002

Resolutions

View PDF (0 pages)

12/11/2002

Resolutions

View PDF (1 pages)

03/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

03/01/2002

Return made up to 24/12/01; full list of members

View PDF (5 pages)

14/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

24/04/2001

Return made up to 24/12/00; full list of members; amend

View PDF (6 pages)

18/03/2001

Return made up to 24/12/00; full list of members

View PDF (5 pages)

06/02/2000

New secretary appointed

View PDF (2 pages)

12/01/2000

Nc inc already adjusted 24/12/99

View PDF (1 pages)

12/01/2000

Resolutions

View PDF (1 pages)

12/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

Registered office changed on 13/01/00 from: c/o nationwide company services LIMITED kemp house 152-160 city road london EC1V 2HH

View PDF (1 pages)

12/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

Secretary resigned

View PDF (1 pages)

23/12/1999

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of VELA INTELLIGENT SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

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

Person	Title	Period	Connections
Groves, Sarah Jane	Director	24/12/1999 - Present	2
Shepheard, Geoffrey Arthur George	Secretary	24/12/1999 - 19/09/2005	165
Brewer, Suzanne	Nominee Secretary	24/12/1999 - 24/12/1999	3081
Brewer, Kevin, Dr	Nominee Director	24/12/1999 - 24/12/1999	3041
Groves, Tim	Secretary	19/09/2005 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About VELA INTELLIGENT SYSTEMS LIMITED

VELA INTELLIGENT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 23/12/1999 with the registered office located at Aldbury House Dower Mews, 108 High Street, Berkhamsted, Hertfordshire HP4 2BL. There are currently 2 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 VELA INTELLIGENT SYSTEMS LIMITED?

VELA INTELLIGENT SYSTEMS LIMITED is currently Dissolved. It was registered on 23/12/1999 and dissolved on 03/05/2010.

Where is VELA INTELLIGENT SYSTEMS LIMITED located?

VELA INTELLIGENT SYSTEMS LIMITED is registered at Aldbury House Dower Mews, 108 High Street, Berkhamsted, Hertfordshire HP4 2BL.

What does VELA INTELLIGENT SYSTEMS LIMITED do?

VELA INTELLIGENT SYSTEMS LIMITED operates in the Manufacture of locks and hinges (28.63 - SIC 2003) sector.

What is the latest filing for VELA INTELLIGENT SYSTEMS LIMITED?

The latest filing was on 03/05/2010: Final Gazette dissolved via voluntary strike-off.