VELDET LIMITED

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

    Company NameVELDET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05821056
    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 VELDET LIMITED?

    • (7487) /

    Where is VELDET LIMITED located?

    Registered Office Address
    Da Vinci House, Basing View
    Basingstoke
    RG21 4EQ Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of VELDET LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENFRANCHISE 514 LIMITEDMay 18, 2006May 18, 2006

    What are the latest accounts for VELDET LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for VELDET 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

    Annual return made up to May 18, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2010

    Statement of capital on Jun 01, 2010

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors report and financial statements be approved 08/01/2010
    RES13

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Mar 31, 2007

    2 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288c

    Certificate of change of name

    Company name changed enfranchise 514 LIMITED\certificate issued on 14/11/06
    2 pagesCERTNM

    legacy

    3 pages288a

    legacy

    1 pages288b

    Incorporation

    14 pagesNEWINC

    Who are the officers of VELDET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNSEC LIMITED
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    England
    Secretary
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    England
    50775150014
    VELDET, Can, Dr
    De - 81545 Munchen
    Soltlstrasse 2a
    Germany
    Director
    De - 81545 Munchen
    Soltlstrasse 2a
    Germany
    GermanExport Chief113409040003
    PENNINGTONS DIRECTORS (NO 1) LTD
    1st Floor Bucklersbury House
    83 Cannon Street
    EC4N 8PE London
    Director
    1st Floor Bucklersbury House
    83 Cannon Street
    EC4N 8PE London
    71929780001

    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