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VELVET LOUNGE LTD

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VELVET LOUNGE LTD

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Key Data

Status

Dissolved

Company No.

02941516

Incorporation date

21/06/1994

Size

Micro Entity

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EGCopy
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Latest events (Record since 21/06/1994)
dot icon16/07/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/04/2019
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon13/02/2019
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon13/01/2019
Removal of liquidator by court order
View PDF (18 pages)
dot icon30/10/2018
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon13/08/2018
Resolutions
View PDF (1 pages)
dot icon31/07/2018
Registered office address changed from 25 Yeoman Street Leicester Leicestershire LE1 1UT United Kingdom to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 2018-08-01
View PDF (2 pages)
dot icon25/07/2018
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon25/07/2018
Statement of affairs
View PDF (8 pages)
dot icon27/03/2018
Micro company accounts made up to 2017-06-30
View PDF (5 pages)
dot icon18/09/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/09/2017
Confirmation statement made on 2017-06-22 with updates
View PDF (5 pages)
dot icon11/09/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (7 pages)
dot icon07/03/2017
Termination of appointment of Marilyn Randall as a director on 2017-03-04
View PDF (1 pages)
dot icon07/03/2017
Appointment of Mr. Bhagwant Singh as a director on 2017-02-20
View PDF (2 pages)
dot icon09/08/2016
Annual return made up to 2016-06-22 with full list of shareholders
View PDF (6 pages)
dot icon09/08/2016
Director's details changed for Marilyn Randall on 2016-06-22
View PDF (2 pages)
dot icon09/08/2016
Director's details changed for Marilyn Randall on 2016-08-03
View PDF (2 pages)
dot icon09/08/2016
Registered office address changed from 25 Yeoman Street Leicester LE1 1UT to 25 Yeoman Street Leicester Leicestershire LE1 1UT on 2016-08-10
View PDF (1 pages)
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (7 pages)
dot icon22/09/2015
Annual return made up to 2015-06-22 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon24/09/2014
Annual return made up to 2014-06-22 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon22/09/2013
Annual return made up to 2013-06-22 with full list of shareholders
View PDF (4 pages)
dot icon17/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon17/09/2012
Annual return made up to 2012-06-22 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon04/09/2011
Annual return made up to 2011-06-22 with full list of shareholders
View PDF (4 pages)
dot icon04/09/2011
Director's details changed for Marilyn Randall on 2010-07-01
View PDF (2 pages)
dot icon30/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon07/07/2010
Annual return made up to 2010-06-22 with full list of shareholders
View PDF (4 pages)
dot icon25/04/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon29/06/2009
Return made up to 22/06/09; full list of members
View PDF (3 pages)
dot icon17/03/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon09/02/2009
Return made up to 22/06/08; full list of members
View PDF (3 pages)
dot icon03/02/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon02/10/2007
Return made up to 22/06/07; full list of members
View PDF (2 pages)
dot icon29/03/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon03/09/2006
Return made up to 22/06/06; full list of members
View PDF (2 pages)
dot icon15/03/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon29/08/2005
Return made up to 22/06/05; no change of members
View PDF (2 pages)
dot icon20/03/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (5 pages)
dot icon24/06/2004
Return made up to 22/06/04; full list of members
View PDF (6 pages)
dot icon29/04/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (5 pages)
dot icon19/10/2003
Return made up to 22/06/03; full list of members
View PDF (6 pages)
dot icon02/05/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (5 pages)
dot icon24/07/2002
Certificate of change of name
View PDF (2 pages)
dot icon28/06/2002
Return made up to 22/06/02; full list of members
View PDF (6 pages)
dot icon02/04/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (4 pages)
dot icon25/07/2001
Return made up to 22/06/01; full list of members
View PDF (6 pages)
dot icon15/05/2001
Accounts for a small company made up to 2000-06-30
View PDF (4 pages)
dot icon09/10/2000
Return made up to 22/06/00; full list of members
View PDF (6 pages)
dot icon24/04/2000
Accounts for a small company made up to 1999-06-30
View PDF (4 pages)
dot icon29/12/1999
Certificate of change of name
View PDF (2 pages)
dot icon25/07/1999
Return made up to 22/06/99; full list of members
View PDF (6 pages)
dot icon29/04/1999
Accounts for a small company made up to 1998-06-30
View PDF (5 pages)
dot icon17/08/1998
Return made up to 22/06/98; full list of members
View PDF (6 pages)
dot icon15/04/1998
Accounts for a small company made up to 1997-06-30
View PDF (5 pages)
dot icon20/10/1997
New secretary appointed
View PDF (2 pages)
dot icon20/10/1997
Secretary resigned
View PDF (1 pages)
dot icon30/06/1997
Return made up to 22/06/97; no change of members
View PDF (4 pages)
dot icon23/03/1997
Full accounts made up to 1996-06-30
View PDF (0 pages)
dot icon04/08/1996
Return made up to 22/06/96; no change of members
View PDF (6 pages)
dot icon22/04/1996
Full accounts made up to 1995-06-30
View PDF (10 pages)
dot icon20/08/1995
Return made up to 22/06/95; full list of members
View PDF (6 pages)
dot icon28/06/1994
New secretary appointed;director resigned
View PDF (2 pages)
dot icon28/06/1994
Registered office changed on 29/06/94 from: 61 fairview avenue gillingham kent ME8 0QP
View PDF (1 pages)
dot icon28/06/1994
Secretary resigned;new director appointed
View PDF (0 pages)
dot icon21/06/1994
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/06/2017
dot iconLast change occurred
29/06/2017

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/06/2017
dot iconNext account date
29/06/2018
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graeme, Dorothy May
Nominee Secretary
22/06/1994 - 22/06/1994
5580
Graeme, Lesley Joyce
Nominee Director
22/06/1994 - 22/06/1994
9756
Randall, Marilyn
Director
22/06/1994 - 04/03/2017
-
Singh, Bhagwant, Mr.
Secretary
01/10/1997 - Present
-
Singh, Bhagwant, Mr.
Director
20/02/2017 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About VELVET LOUNGE LTD

VELVET LOUNGE LTD is an(a) Dissolved company incorporated on 21/06/1994 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. 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 VELVET LOUNGE LTD?

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VELVET LOUNGE LTD is currently Dissolved. It was registered on 21/06/1994 and dissolved on 16/07/2019.

Where is VELVET LOUNGE LTD located?

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VELVET LOUNGE LTD is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does VELVET LOUNGE LTD do?

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VELVET LOUNGE LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for VELVET LOUNGE LTD?

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The latest filing was on 16/07/2019: Final Gazette dissolved following liquidation.