VELDUN LIMITED
Overview
| Company Name | VELDUN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07492760 |
| 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 VELDUN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VELDUN LIMITED located?
| Registered Office Address | 86 Jermyn Street 5th Floor SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VELDUN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for VELDUN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VELDUN LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 24, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Richard Goff as a secretary on Jul 01, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Heathbrooke Directors Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Mr. Thomas Lane as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Lisa Hooper as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Goff as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mrs. Lisa Hooper as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Lisa Woodvine as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Miss Lisa Woodvine as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Hollycroft Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gregory Davis as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Gregory Robert John Davis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Kelly as a director | 1 pages | TM01 | ||||||||||
Who are the officers of VELDUN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHDOWN SECRETARIES LIMITED | Secretary | Jermyn Street 5th Floor SW1Y 6AW London 86 England |
| 79015480002 | ||||||||||||||
| LANE, Thomas | Director | Jermyn Street 5th Floor SW1Y 6AW London 86 England | United Kingdom | British | 190933810001 | |||||||||||||
| HEATHBROOKE DIRECTORS LIMITED | Director | Floor 86 Jermyn Street SW1Y 6AW London 5th England |
| 183233710001 | ||||||||||||||
| GOFF, Richard | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th England | 180607120001 | |||||||||||||||
| DAVIS, Gregory Robert John | Director | Jermyn Street 5th Floor SW1Y 6AW London 86 England | United Kingdom | British | 85730100001 | |||||||||||||
| HOOPER, Lisa | Director | Jermyn Street 5th Floor SW1Y 6AW London 86 England | England | British | 178929540001 | |||||||||||||
| KELLY, Stephen John | Director | Jermyn Street 5th Floor SW1Y 6AW London 86 England | United Arab Emirates | British | 165158400001 | |||||||||||||
| O'TOOLE, Marea Jean | Director | Jermyn Street 5th Floor SW1Y 6AW London 86 England | Dubai | Irish | 158893060001 | |||||||||||||
| WOODVINE, Lisa | Director | Jermyn Street 5th Floor SW1Y 6AW London 86 England | United Kingdom | British | 176180280001 | |||||||||||||
| HOLLYCROFT LIMITED | Director | Road Town PO BOX 146 Tortola Trident Chambers Virgin Islands (U.S.) |
| 156911810001 |
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