VELA JOURNEY LTD
Overview
| Company Name | VELA JOURNEY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04384350 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VELA JOURNEY LTD?
- Other passenger land transport (49390) / Transportation and storage
Where is VELA JOURNEY LTD located?
| Registered Office Address | B B K Group 922a Uxbridge Road UB4 0RW Hayes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VELA JOURNEY LTD?
| Company Name | From | Until |
|---|---|---|
| KINGSLEY COACHES LIMITED | Feb 28, 2002 | Feb 28, 2002 |
What are the latest accounts for VELA JOURNEY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for VELA JOURNEY LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 16, 2024 |
What are the latest filings for VELA JOURNEY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Feb 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 922a Uxbridge Road Hayes UB4 0RW England to B B K Group 922a Uxbridge Road Hayes UB4 0RW on Nov 17, 2021 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Oct 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Balasubramaniam Balasuresh as a person with significant control on Oct 03, 2019 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Balasubramaniam Balasuresh as a director on Oct 03, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from 3 Melrose Biddick Village Washington Tyne & Wear NE38 7HD to 922a Uxbridge Road Hayes UB4 0RW on Oct 03, 2019 | 1 pages | AD01 | ||||||||||
Cessation of David Kingsley as a person with significant control on Oct 03, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Ian Kingsley as a person with significant control on Oct 03, 2019 | 1 pages | PSC07 | ||||||||||
Who are the officers of VELA JOURNEY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALASURESH, Balasubramaniam | Director | Uxbridge Road UB4 0RW Hayes 922a England | United Kingdom | British | Director | 238437240001 | ||||
| KINGSLEY, Eileen | Secretary | 81 Ennerdale NE37 1BS Washington Tyne & Wear | British | 81057140001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| KINGSLEY, David | Director | 81 Ennerdale NE37 1BS Washington Tyne & Wear | United Kingdom | British | Director | 81057090001 | ||||
| KINGSLEY, David | Director | 17 Stansted Close Fulford Grange SR5 3DH Sunderland | United Kingdom | British | Director | 81057190002 | ||||
| KINGSLEY, Eileen | Director | 81 Ennerdale NE37 1BS Washington Tyne & Wear | United Kingdom | British | Company Secretary | 81057140001 | ||||
| KINGSLEY, Ian | Director | Melrose Biddick Village NE38 7HD Washington 3 Tyne & Wear England | United Kingdom | English | Director | 168582300001 | ||||
| KINGSLEY, Ian | Director | 108 J.F.Kennedy Estate Washington Village NE38 7AN Washington Tyne & Wear | United Kingdom | British | Director | 109029870001 | ||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of VELA JOURNEY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Balasubramaniam Balasuresh | Oct 03, 2019 | Uxbridge Road UB4 0RW Hayes 922a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Kingsley | Oct 08, 2018 | Melrose Biddick Village NE38 7HD Washington 3 Tyne & Wear | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Kingsley | Apr 06, 2016 | Melrose NE38 7HD Washington 3 Tyne & Wear England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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