VELOS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02424503

Incorporation date

19/09/1989

Size

Total Exemption Small

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1989)

06/02/2012

Final Gazette dissolved via voluntary strike-off

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24/10/2011

First Gazette notice for voluntary strike-off

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11/10/2011

Application to strike the company off the register

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04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

20/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

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20/09/2010

Register(s) moved to registered inspection location

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20/09/2010

Register inspection address has been changed

View PDF (1 pages)

20/09/2010

Secretary's details changed for Cornhill Secretaries Limited on 2010-04-09

View PDF (2 pages)

19/09/2010

Director's details changed for Dominique Velliades on 2009-10-01

View PDF (2 pages)

19/09/2010

Registered office address changed from 25 Christopher Street London EC2A 2BS on 2010-09-20

View PDF (1 pages)

14/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

01/10/2009

Return made up to 20/09/09; full list of members

View PDF (4 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

22/09/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

21/09/2008

Director's Change of Particulars / dominique velliades / 20/09/2008 / HouseName/Number was: , now: flat 405; Street was: flat 46 st andrew's wharf, now: 7 garden walk; Post Code was: SE1 2YN, now: EC2A 3EW

View PDF (1 pages)

29/10/2007

Return made up to 20/09/07; full list of members

View PDF (2 pages)

29/10/2007

Secretary's particulars changed

View PDF (1 pages)

09/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

10/01/2007

Return made up to 20/09/06; full list of members

View PDF (3 pages)

09/01/2007

Location of register of members

View PDF (1 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Location of debenture register

View PDF (1 pages)

29/11/2006

Registered office changed on 30/11/06 from: velos house 6/8 sycamore street london EC1Y 0SR

View PDF (1 pages)

05/11/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/11/2006

Application for reregistration from PLC to private

View PDF (1 pages)

05/11/2006

Re-registration of Memorandum and Articles

View PDF (10 pages)

05/11/2006

Resolutions

View PDF (1 pages)

03/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

04/10/2006

Secretary resigned

View PDF (1 pages)

04/10/2006

New secretary appointed

View PDF (2 pages)

25/10/2005

Return made up to 20/09/05; full list of members

View PDF (7 pages)

25/10/2005

Director's particulars changed

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05/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

31/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

14/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/2005

Director resigned

View PDF (1 pages)

04/10/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

03/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

15/09/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

20/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

06/06/2003

New director appointed

View PDF (2 pages)

31/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/09/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

14/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

17/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

13/01/2002

Ad 31/12/01--------- £ si 160000@1=160000 £ ic 700000/860000

View PDF (2 pages)

13/01/2002

Nc inc already adjusted 31/12/01

View PDF (1 pages)

13/01/2002

Resolutions

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13/01/2002

Resolutions

View PDF (1 pages)

25/09/2001

Return made up to 20/09/01; full list of members

View PDF (7 pages)

25/09/2001

Director's particulars changed

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27/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

12/06/2001

Ad 30/05/01--------- £ si 300000@1=300000 £ ic 400000/700000

View PDF (2 pages)

12/06/2001

Resolutions

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12/06/2001

Resolutions

View PDF (1 pages)

12/06/2001

£ nc 400000/700000 30/05/01

View PDF (1 pages)

18/10/2000

Return made up to 20/09/00; full list of members

View PDF (7 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

27/06/2000

Secretary resigned

View PDF (1 pages)

27/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2000

Director's particulars changed

View PDF (1 pages)

20/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/09/1999

Return made up to 20/09/99; full list of members

View PDF (6 pages)

25/07/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

31/01/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

31/01/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

31/01/1999

Balance Sheet

View PDF (1 pages)

31/01/1999

Auditor's statement

View PDF (1 pages)

31/01/1999

Auditor's report

View PDF (1 pages)

31/01/1999

Re-registration of Memorandum and Articles

View PDF (9 pages)

31/01/1999

Application for reregistration from private to PLC

View PDF (1 pages)

31/01/1999

Resolutions

View PDF (0 pages)

31/01/1999

Resolutions

View PDF (1 pages)

10/01/1999

New director appointed

View PDF (2 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

28/09/1998

Return made up to 20/09/98; full list of members

View PDF (6 pages)

06/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1998

Ad 31/12/97--------- £ si 100000@1=100000 £ ic 300000/400000

View PDF (2 pages)

22/01/1998

Resolutions

View PDF (0 pages)

22/01/1998

Resolutions

View PDF (1 pages)

22/01/1998

£ nc 300000/400000 19/12/97

View PDF (1 pages)

22/01/1998

Director's particulars changed

View PDF (1 pages)

01/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

28/09/1997

Return made up to 20/09/97; full list of members

View PDF (6 pages)

10/09/1996

Return made up to 20/09/96; no change of members

View PDF (4 pages)

10/09/1996

Location of register of members address changed

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10/09/1996

Location of debenture register address changed

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09/06/1996

Accounts for a medium company made up to 1995-12-31

View PDF (19 pages)

03/03/1996

Ad 27/02/96--------- £ si 100000@1=100000 £ ic 100000/200000

View PDF (2 pages)

24/02/1996

Resolutions

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24/02/1996

Resolutions

View PDF (1 pages)

24/02/1996

£ nc 200000/300000 12/01/96

View PDF (1 pages)

14/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/09/1995

Return made up to 20/09/95; full list of members

View PDF (6 pages)

06/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

23/01/1995

Resolutions

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23/01/1995

Resolutions

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23/01/1995

Ad 12/01/95--------- £ si 100000@1=100000 £ ic 100000/200000

View PDF (2 pages)

23/01/1995

£ nc 100000/200000 12/01/95

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

05/10/1994

Accounts for a small company made up to 1993-12-31

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21/09/1994

Return made up to 20/09/94; full list of members

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21/01/1994

Declaration of satisfaction of mortgage/charge

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27/10/1993

Ad 01/02/90--------- £ si 99998@1

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18/10/1993

Accounts for a small company made up to 1992-12-31

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22/09/1993

Return made up to 20/09/93; full list of members

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11/09/1993

Registered office changed on 12/09/93 from: sycamore house 6-8 sycamore street london, EC1Y 0SR

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05/11/1992

Accounts for a small company made up to 1991-12-31

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30/09/1992

Return made up to 20/09/92; full list of members

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15/01/1992

Accounts for a small company made up to 1990-12-31

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15/01/1992

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

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26/09/1991

Return made up to 20/09/91; full list of members

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07/10/1990

Particulars of mortgage/charge

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11/03/1990

Resolutions

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11/03/1990

Nc inc already adjusted 01/02/90

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12/11/1989

Resolutions

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12/11/1989

£ nc 20000/100000 18/10/89

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01/10/1989

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

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01/10/1989

Registered office changed on 02/10/89 from: 31 corsham street london N1 6DR

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19/09/1989

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
CORNHILL SECRETARIES LIMITED	Nominee Secretary	21/08/2006 - Present	228
Stephan Velliades	Director	03/01/1999 - Present	7
Dominique Velliades	Director	30/04/2003 - Present	8
Mouskis, Anastasios	Secretary	21/06/2000 - 09/03/2003	-
Nerurker, Ashok	Secretary	07/01/1996 - 21/06/2000	-

Persons with Significant Control

No PSC data available.

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Description

About VELOS GROUP LIMITED

VELOS GROUP LIMITED is an(a) Dissolved company incorporated on 19/09/1989 with the registered office located at 1 Liverpool Street, London EC2M 7QD. 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 VELOS GROUP LIMITED?

VELOS GROUP LIMITED is currently Dissolved. It was registered on 19/09/1989 and dissolved on 06/02/2012.

Where is VELOS GROUP LIMITED located?

VELOS GROUP LIMITED is registered at 1 Liverpool Street, London EC2M 7QD.

What does VELOS GROUP LIMITED do?

VELOS GROUP LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for VELOS GROUP LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.