VELINCO TRADING LTD
Overview
| Company Name | VELINCO TRADING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07949423 |
| 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 VELINCO TRADING LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VELINCO TRADING LTD located?
| Registered Office Address | Langley House Park Road N2 8EY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VELINCO TRADING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for VELINCO TRADING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 | 4 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Ms Cerniuc Filippou Irina on Apr 21, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Andreas Andreou on Apr 21, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr Michael Thomas Gordon as a director on May 27, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1 Straits Parade Bristol BS16 2LA England to Langley House Park Road London N2 8EY on May 26, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alise Ilsley as a director on Nov 19, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Ms. Alise Ilsley as a director on Nov 19, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Konrad Bialousz as a director on Nov 19, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH to 1 Straits Parade Bristol BS16 2LA on Nov 19, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VELINCO TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FILIPPOU CERNIUC, Irina | Secretary | c/o Flat 4 50th Dromos Kato Polemidia P.C. 4152 Limassol 36 Cyprus | 170872790002 | |||||||
| ANDREOU, Andreas | Director | Gordonos Street Agios Georgios Havouzas Limassol 3070 7b Cyprus | Cyprus | Cypriot | Director | 133671980001 | ||||
| GORDON, Michael Thomas | Director | The Green Horsted Keynes RH17 7AW Haywards Heath Trevor Cottage West Sussex England | England | British | Director | 135479350001 | ||||
| ZAVROU, Antri | Secretary | Davies Street W1K 5LP Mayfair 58 London England | 166710220001 | |||||||
| BIALOUSZ, Konrad | Director | Ordnance Road Crombie KY12 8JZ Dunfermline 16 Fife Scotland | Scotland | Polish | Director | 182181330001 | ||||
| ILSLEY, Alise | Director | Straits Parade BS16 2LA Bristol 1 England | United Kingdom | Latvian | Businesswoman | 175995590001 | ||||
| TSEKOURAS, Kyriacos | Director | Davies Street W1K 5LP Mayfair 58 London England | England | Cypriot | Director | 165787200001 |
Who are the persons with significant control of VELINCO TRADING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Victor Petrov | Jun 30, 2016 | Park Road N2 8EY London Langley House England | No |
Nationality: Russian Country of Residence: Russia | |||
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