VELVETALLOW LIMITED

Key Data

Status

Dissolved

Company No.

05009453

Incorporation date

07/01/2004

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2004)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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23/01/2011

Application to strike the company off the register

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26/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

18/01/2010

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

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18/01/2010

Director's details changed for Hans Oskar Agerholm on 2010-01-19

View PDF (2 pages)

18/01/2010

Director's details changed for Mr Brian Ditchfield on 2010-01-19

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18/01/2010

Director's details changed for Edward Samuel Gelbard on 2010-01-19

View PDF (2 pages)

11/02/2009

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

View PDF (7 pages)

05/01/2009

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

View PDF (4 pages)

07/10/2008

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

View PDF (10 pages)

10/01/2008

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

View PDF (2 pages)

06/01/2008

New director appointed

View PDF (2 pages)

06/01/2008

Director resigned

View PDF (1 pages)

26/12/2007

Resolutions

View PDF (3 pages)

26/12/2007

Registered office changed on 27/12/07 from: 10 moorview meltham holmfirth west yorkshire HD9 5RT

View PDF (1 pages)

21/10/2007

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

View PDF (7 pages)

24/01/2007

Return made up to 08/01/07; full list of members

View PDF (7 pages)

24/01/2007

Director's particulars changed

View PDF (0 pages)

30/08/2006

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

View PDF (7 pages)

16/01/2006

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

View PDF (7 pages)

31/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

16/03/2005

Director's particulars changed

View PDF (1 pages)

12/01/2005

Return made up to 08/01/05; full list of members

View PDF (7 pages)

12/01/2005

Location of register of members address changed

View PDF (0 pages)

09/11/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

24/02/2004

Registered office changed on 25/02/04 from: c/o simmons & simmons citypoint one ropemaker street london EC2Y 9SS

View PDF (1 pages)

24/02/2004

Secretary resigned

View PDF (1 pages)

24/02/2004

Director resigned

View PDF (1 pages)

23/02/2004

New director appointed

View PDF (1 pages)

23/02/2004

New director appointed

View PDF (1 pages)

10/02/2004

New secretary appointed

View PDF (1 pages)

10/02/2004

New director appointed

View PDF (2 pages)

23/01/2004

Registered office changed on 24/01/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

23/01/2004

New secretary appointed

View PDF (2 pages)

23/01/2004

New director appointed

View PDF (2 pages)

18/01/2004

Secretary resigned

View PDF (1 pages)

18/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

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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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/01/2004 - 18/01/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/01/2004 - 18/01/2004	43699
Irving, Brian	Director	22/01/2004 - 04/12/2007	-
Gelbard, Edward Samuel	Director	22/01/2004 - Present	6
Wilkinson, Christopher	Director	18/01/2004 - 22/01/2004	19

Persons with Significant Control

No PSC data available.

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Description

About VELVETALLOW LIMITED

VELVETALLOW LIMITED is an(a) Dissolved company incorporated on 07/01/2004 with the registered office located at 28 Stubbin Road, Marsden, Huddersfield, West Yorkshire HD7 6JS. There are currently 4 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 VELVETALLOW LIMITED?

VELVETALLOW LIMITED is currently Dissolved. It was registered on 07/01/2004 and dissolved on 16/05/2011.

Where is VELVETALLOW LIMITED located?

VELVETALLOW LIMITED is registered at 28 Stubbin Road, Marsden, Huddersfield, West Yorkshire HD7 6JS.

What does VELVETALLOW LIMITED do?

VELVETALLOW LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for VELVETALLOW LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.