VELMEAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVELMEAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03304022
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VELMEAD LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VELMEAD LIMITED located?

    Registered Office Address
    5 Court Drive
    Maidenhead
    SL6 8LX Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VELMEAD LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnSep 30, 2017
    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for VELMEAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 40,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 40,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Jan 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 40,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Jan 17, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Victoria Louise Fox as a secretary

    3 pagesAP03

    Termination of appointment of Gillian Fox as a secretary

    2 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Jan 17, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Jan 17, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Jan 31, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr James Larn Fox on Jan 31, 2010

    2 pagesCH01

    Annual return made up to Jan 17, 2010 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    4 pages363a

    Who are the officers of VELMEAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Victoria Louise
    Court Drive
    SL6 8LX Maidenhead
    5
    Berkshire
    Uk
    Secretary
    Court Drive
    SL6 8LX Maidenhead
    5
    Berkshire
    Uk
    British173927500001
    FOX, James Larn
    Court Drive
    Court Road
    SL6 8LX Maidenhead
    5
    Berkshire
    United Kingdom
    Director
    Court Drive
    Court Road
    SL6 8LX Maidenhead
    5
    Berkshire
    United Kingdom
    EnglandBritishDirector33049630003
    FOX, Gillian Lesley
    5 Court Drive
    SL6 8LX Maidenhead
    Berkshire
    Secretary
    5 Court Drive
    SL6 8LX Maidenhead
    Berkshire
    British51104990001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    FOX, Gillian Lesley
    5 Court Drive
    SL6 8LX Maidenhead
    Berkshire
    Director
    5 Court Drive
    SL6 8LX Maidenhead
    Berkshire
    EnglandBritishDirector51104990001
    JOHNSON, Michael Antony
    58 Evenlode
    SL6 8LX Maidenhead
    Berkshire
    Director
    58 Evenlode
    SL6 8LX Maidenhead
    Berkshire
    BritishDirector61969470001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0