VELOX ASSOCIATES LTD
Overview
| Company Name | VELOX ASSOCIATES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06855579 |
| 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 VELOX ASSOCIATES LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is VELOX ASSOCIATES LTD located?
| Registered Office Address | Capitol House Bond Court LS1 5EZ Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VELOX ASSOCIATES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for VELOX ASSOCIATES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Oct 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Ian Leslie Rendle as a director on Mar 24, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 11 pages | AA | ||||||||||
Appointment of Mr Frank Johannes Overtoom as a director on Mar 20, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 16 pages | AA | ||||||||||
Termination of appointment of Ajay Kumar Handa as a director on Dec 16, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to May 31, 2014 | 16 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Current accounting period extended from May 31, 2015 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Derwent House Eco Park Road Ludlow Shropshire SY8 1FF* on Mar 03, 2014 | 2 pages | AD01 | ||||||||||
Termination of appointment of Nicholas Kimberlee as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Andrew Abbott as a director | 2 pages | TM01 | ||||||||||
Appointment of Ian Leslie Rendle as a director | 3 pages | AP01 | ||||||||||
Appointment of Ajay Kumar Handa as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Paul Gestels as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Paul Joseph Albert Gestels as a director | 2 pages | AP01 | ||||||||||
Who are the officers of VELOX ASSOCIATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OVERTOOM, Frank Johannes | Director | Bond Court LS1 5EZ Leeds Capitol House | United Kingdom | Dutch | 227462230001 | |||||
| KIMBERLEE, Nicholas Ian | Secretary | Frith Common Eardiston WR15 8JY Tenbury Wells Hunt House Farm Worcestershire | British | 129776070001 | ||||||
| ABBOTT, Andrew Nelson | Director | Gladestry HR5 3NT Nr Kington Dale Cottage Herefordshire | United Kingdom | British | 137609290001 | |||||
| GESTELS, Paul Joseph Albert | Director | B2930 Brasschaat Molenheide 35 Belgium | Belgium | Belgian | 182041590001 | |||||
| HANDA, Ajay Kumar | Director | Bond Court LS1 5EZ Leeds Capitol House West Yorkshire United Kingdom | United Kingdom | British | 169369510001 | |||||
| KAHAN, Barbara | Director | Finchley Road NW11 7TJ London 788 England | United Kingdom | British | 64243970001 | |||||
| RENDLE, Ian Leslie | Director | Bond Court LS1 5EZ Leeds Capitol House West Yorkshire United Kingdom | United Kingdom | British | 169369660001 |
Who are the persons with significant control of VELOX ASSOCIATES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Derwent Holding Company Limited | Apr 06, 2016 | Bond Court LS1 5EZ Leeds Capitol House England | No | ||||||||||
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Natures of Control
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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