VELVET EUROPEAN MANAGEMENT LIMITED

VELVET EUROPEAN MANAGEMENT LIMITED

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

    Company NameVELVET EUROPEAN MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05338284
    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 VELVET EUROPEAN MANAGEMENT LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is VELVET EUROPEAN MANAGEMENT LIMITED located?

    Registered Office Address
    Crown House
    37 High Street
    RH19 3AF East Grinstead
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VELVET EUROPEAN MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for VELVET EUROPEAN MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for VELVET EUROPEAN MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 1,000
    SH01

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

    4 pagesAA

    Annual return made up to Jan 09, 2013 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 09, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jan 09, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Nadine Morel on Aug 15, 2010

    2 pagesCH01

    Secretary's details changed for Patrick Vigneron on Aug 15, 2010

    2 pagesCH03

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAA

    Annual return made up to Jan 09, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Nadine Morel on Feb 02, 2010

    2 pagesCH01

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

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

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

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    Who are the officers of VELVET EUROPEAN MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENS, Robert Joseph Douglas
    Rainbow Cottage
    47 Sackville Gardens
    RH19 2AH East Grinstead
    West Sussex
    Secretary
    Rainbow Cottage
    47 Sackville Gardens
    RH19 2AH East Grinstead
    West Sussex
    BritishAccountant32659720001
    VIGNERON, Patrick
    Rue De La Renarde
    95290 L'Isle Adam
    14
    France
    Secretary
    Rue De La Renarde
    95290 L'Isle Adam
    14
    France
    French110725010001
    MOREL, Nadine
    Rue De La Renarde
    95290 L'Isle Adam
    14
    France
    Director
    Rue De La Renarde
    95290 L'Isle Adam
    14
    France
    FranceFrenchExecutive Director110725000002
    STEVENS, Robert Joseph Douglas
    Rainbow Cottage
    47 Sackville Gardens
    RH19 2AH East Grinstead
    West Sussex
    Secretary
    Rainbow Cottage
    47 Sackville Gardens
    RH19 2AH East Grinstead
    West Sussex
    British32659720001
    VIGNERON, Patrick
    12 Rue Campagne Premiere
    75014 Paris
    France
    Secretary
    12 Rue Campagne Premiere
    75014 Paris
    France
    FrenchAdministrator110725010001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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