VELO RENTALS LIMITED

Key Data

Status

Dissolved

Company No.

02397426

Incorporation date

20/06/1989

Size

Dormant

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1989)

19/08/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/04/2013

Application to strike the company off the register

View PDF (3 pages)

03/10/2012

Termination of appointment of Robert William Guy Whitrow as a director on 2012-10-02

View PDF (1 pages)

27/09/2012

Termination of appointment of Roger Graham Partridge as a director on 2012-09-28

View PDF (1 pages)

05/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

31/05/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

29/03/2012

Registered office address changed from Crowthorne House Nine Mile Road Wokingham Berkshire RG40 3GA on 2012-03-30

View PDF (1 pages)

07/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

08/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

01/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

28/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

27/06/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

27/06/2010

Register inspection address has been changed

View PDF (2 pages)

07/04/2010

Appointment of Robert William Guy Whitrow as a director

View PDF (3 pages)

15/12/2009

Auditor's resignation

View PDF (1 pages)

29/10/2009

Director's details changed for Roger Graham Partridge on 2009-10-01

View PDF (2 pages)

25/10/2009

Secretary's details changed for David Alan Bird on 2009-10-01

View PDF (1 pages)

25/10/2009

Director's details changed for David Alan Bird on 2009-10-01

View PDF (2 pages)

25/10/2009

Director's details changed for Roderick Neil Graham on 2009-10-01

View PDF (2 pages)

08/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

05/06/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

26/10/2008

Location of register of members

View PDF (1 pages)

23/09/2008

Return made up to 01/06/08; full list of members

View PDF (7 pages)

16/09/2008

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

View PDF (1 pages)

03/09/2008

Resolutions

View PDF (15 pages)

07/05/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

04/11/2007

Director resigned

View PDF (1 pages)

03/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

19/09/2007

Location of register of members

View PDF (1 pages)

17/08/2007

Return made up to 01/06/07; no change of members

View PDF (8 pages)

21/05/2007

Registered office changed on 22/05/07 from: regal house 4 station road, marlow, buckinghamshire SL7 1NZ

View PDF (1 pages)

14/03/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

New secretary appointed

View PDF (2 pages)

14/01/2007

Secretary resigned

View PDF (1 pages)

10/01/2007

New secretary appointed

View PDF (5 pages)

10/01/2007

New director appointed

View PDF (3 pages)

10/01/2007

Auditor's resignation

View PDF (1 pages)

10/01/2007

Resolutions

View PDF (14 pages)

10/01/2007

New director appointed

View PDF (3 pages)

10/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

New director appointed

View PDF (4 pages)

10/01/2007

New director appointed

View PDF (4 pages)

09/01/2007

Resolutions

View PDF (0 pages)

09/01/2007

Declaration of assistance for shares acquisition

View PDF (16 pages)

09/01/2007

Declaration of assistance for shares acquisition

View PDF (16 pages)

09/01/2007

Resolutions

View PDF (3 pages)

07/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (6 pages)

01/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

13/06/2006

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

View PDF (6 pages)

01/12/2005

Resolutions

View PDF (0 pages)

01/12/2005

Resolutions

View PDF (0 pages)

01/12/2005

Resolutions

View PDF (0 pages)

01/12/2005

Resolutions

View PDF (1 pages)

30/08/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

29/08/2005

Director resigned

View PDF (1 pages)

26/06/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

24/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

10/02/2004

New secretary appointed

View PDF (2 pages)

22/07/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

22/07/2003

Secretary resigned

View PDF (0 pages)

30/06/2003

Full accounts made up to 2001-12-31

View PDF (7 pages)

30/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

23/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

30/07/2001

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

View PDF (6 pages)

11/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

Director resigned

View PDF (1 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

16/08/2000

New secretary appointed

View PDF (2 pages)

16/08/2000

Secretary resigned

View PDF (1 pages)

25/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

25/06/2000

Director resigned

View PDF (0 pages)

08/03/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

Secretary resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

11/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

Registered office changed on 05/01/00 from: 20 fenchurch street, london, EC3P 3DB

View PDF (1 pages)

23/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1999

New director appointed

View PDF (2 pages)

12/10/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

14/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

New director appointed

View PDF (2 pages)

23/06/1999

Return made up to 01/06/99; no change of members

View PDF (5 pages)

19/10/1998

Director resigned

View PDF (1 pages)

06/09/1998

Resolutions

View PDF (1 pages)

15/06/1998

Return made up to 01/06/98; full list of members

View PDF (7 pages)

29/04/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

30/06/1997

Return made up to 01/06/97; no change of members

View PDF (6 pages)

09/09/1996

Auditor's resignation

View PDF (1 pages)

20/08/1996

Secretary resigned

View PDF (2 pages)

20/08/1996

New secretary appointed

View PDF (1 pages)

19/08/1996

Auditor's resignation

View PDF (1 pages)

17/08/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

15/07/1996

Return made up to 01/06/96; change of members

View PDF (7 pages)

15/07/1996

Director's particulars changed

View PDF (1 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

13/06/1995

Return made up to 01/06/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

26/10/1994

Resolutions

View PDF (0 pages)

26/10/1994

Resolutions

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26/10/1994

Resolutions

View PDF (0 pages)

19/10/1994

Full accounts made up to 1993-12-31

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04/07/1994

Return made up to 01/06/94; no change of members

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01/07/1993

Return made up to 21/06/93; no change of members

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16/05/1993

Full accounts made up to 1992-12-31

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28/04/1993

Registered office changed on 29/04/93 from: unit t, thames industrial estate, marlow, bucks SL7 1YJ

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10/12/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/10/1992

Full accounts made up to 1991-12-31

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19/10/1992

Return made up to 21/06/92; full list of members

View PDF (8 pages)

01/12/1991

Return made up to 22/08/91; full list of members

View PDF (7 pages)

31/10/1991

Full accounts made up to 1990-12-31

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16/10/1990

Full accounts made up to 1989-12-31

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15/03/1990

Accounting reference date shortened from 31/03 to 31/12

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21/02/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/09/1989

Registered office changed on 28/09/89 from: 372 old street, london, EC1V 9LT

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27/09/1989

Director resigned;new director appointed

View PDF (2 pages)

27/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/06/1989

Incorporation

View PDF (12 pages)

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About VELO RENTALS LIMITED

VELO RENTALS LIMITED is an(a) Dissolved company incorporated on 20/06/1989 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 according to last financial statements.

Frequently Asked Questions

What is the current status of VELO RENTALS LIMITED?

VELO RENTALS LIMITED is currently Dissolved. It was registered on 20/06/1989 and dissolved on 19/08/2013.

Where is VELO RENTALS LIMITED located?

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

What does VELO RENTALS LIMITED do?

VELO RENTALS LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for VELO RENTALS LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.