VELLEN LIMITED

Key Data

Status

Dissolved

Company No.

02350667

Incorporation date

21/02/1989

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1989)

06/05/2012

Final Gazette dissolved following liquidation

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19/02/2012

Liquidators' statement of receipts and payments to 2012-01-31

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06/02/2012

Return of final meeting in a creditors' voluntary winding up

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30/11/2011

Liquidators' statement of receipts and payments to 2011-11-24

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19/06/2011

Liquidators' statement of receipts and payments to 2011-05-24

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06/02/2011

Registered office address changed from Elsmore House 14a the Green Ashby-De-La-Zouch Leicestershire LE65 1JU on 2011-02-07

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01/12/2010

Liquidators' statement of receipts and payments to 2010-11-24

View PDF (5 pages)

28/06/2010

Registered office address changed from Unit 13 Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX on 2010-06-29

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09/12/2009

Statement of affairs with form 4.19

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09/12/2009

Appointment of a voluntary liquidator

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09/12/2009

Resolutions

View PDF (1 pages)

26/07/2009

Director appointed stephen sorrell

View PDF (2 pages)

14/07/2009

Appointment Terminated Director stephen key

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26/03/2009

Total exemption small company accounts made up to 2008-05-31

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22/03/2009

Return made up to 10/03/09; full list of members

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12/03/2009

Registered office changed on 13/03/2009 from 696 yardley wood road billesley birmingham west midlands B13 0HY

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12/08/2008

Director appointed stephen key

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06/08/2008

Appointment Terminate, Director And Secretary David Peter Billard Logged Form

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03/08/2008

Appointment Terminated Director tim barber

View PDF (1 pages)

11/05/2008

Accounting reference date extended from 31/03/2008 to 31/05/2008

View PDF (1 pages)

01/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

02/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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19/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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17/03/2008

Appointment Terminated Secretary nicholas yates

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17/03/2008

Appointment Terminated Director susan yates

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17/03/2008

Director and secretary appointed david peter billard

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17/03/2008

Director appointed tim barber

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07/02/2008

Return made up to 31/01/08; no change of members

View PDF (6 pages)

05/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

18/02/2007

Return made up to 31/01/07; full list of members

View PDF (6 pages)

03/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

03/04/2006

Return made up to 31/01/06; full list of members

View PDF (6 pages)

21/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

08/02/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

19/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

19/02/2004

Return made up to 31/01/04; full list of members

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15/02/2004

Secretary resigned

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02/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

17/04/2003

£ ic 34000/22000 31/03/03 £ sr 12000@1=12000

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07/04/2003

Director resigned

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07/04/2003

New secretary appointed

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07/04/2003

Registered office changed on 08/04/03 from: norwich house poplar road solihull west midlands B91 3AW

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09/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

15/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

26/02/2002

Return made up to 31/01/02; full list of members

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12/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

06/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

25/06/2000

Accounts for a small company made up to 2000-03-31

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07/02/2000

Return made up to 31/01/00; full list of members

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07/02/2000

Secretary's particulars changed;director's particulars changed

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13/10/1999

Director resigned

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20/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

27/04/1999

New secretary appointed

View PDF (2 pages)

27/04/1999

Secretary resigned

View PDF (1 pages)

26/04/1999

Registered office changed on 27/04/99 from: 49 kelsey lane balsall common coventry CV7 7GR

View PDF (1 pages)

03/02/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

07/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

05/02/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

26/01/1998

New director appointed

View PDF (2 pages)

17/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

04/02/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

07/05/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

24/02/1996

Resolutions

View PDF (1 pages)

24/02/1996

Resolutions

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24/02/1996

Resolutions

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13/02/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

19/10/1995

Particulars of mortgage/charge

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13/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

09/02/1995

Return made up to 31/01/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

19/05/1994

Accounts for a small company made up to 1994-03-31

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15/02/1994

Return made up to 31/01/94; full list of members

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14/09/1993

Ad 09/09/93--------- £ si 10000@1=10000 £ ic 24000/34000

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06/07/1993

Resolutions

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06/07/1993

Resolutions

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06/07/1993

£ nc 25000/50000 21/06/93

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02/06/1993

Accounts for a small company made up to 1993-03-31

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09/02/1993

Return made up to 31/01/93; full list of members

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14/09/1992

Accounts for a small company made up to 1992-03-31

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11/02/1992

Return made up to 31/01/92; change of members

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06/09/1991

Accounts for a small company made up to 1991-03-31

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29/07/1991

Ad 09/07/91--------- £ si 23998@1=23998 £ ic 2/24000

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29/07/1991

Resolutions

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29/07/1991

Resolutions

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29/07/1991

£ nc 100/25000 09/07/91

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02/04/1991

Particulars of mortgage/charge

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26/02/1991

Return made up to 20/02/91; no change of members

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02/01/1991

Accounts for a small company made up to 1990-03-31

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02/10/1990

Return made up to 31/08/90; full list of members

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21/02/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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

Person	Title	Period	Connections
Billard, David Peter	Director	14/03/2008 - 25/07/2008	35
Sorrell, Steve	Director	01/05/2009 - Present	2
Yates, Susan Alexandra Claire	Director	01/01/1998 - 14/03/2008	5
Key, Stephen Richard	Director	24/07/2008 - 01/05/2009	15
Barber, Tim	Director	14/03/2008 - 25/07/2008	-

Persons with Significant Control

No PSC data available.

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Description

About VELLEN LIMITED

VELLEN LIMITED is an(a) Dissolved company incorporated on 21/02/1989 with the registered office located at CBA, 39 Castle Street, Leicester LE1 5WN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VELLEN LIMITED?

VELLEN LIMITED is currently Dissolved. It was registered on 21/02/1989 and dissolved on 06/05/2012.

Where is VELLEN LIMITED located?

VELLEN LIMITED is registered at CBA, 39 Castle Street, Leicester LE1 5WN.

What does VELLEN LIMITED do?

VELLEN LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for VELLEN LIMITED?

The latest filing was on 06/05/2012: Final Gazette dissolved following liquidation.