VELOMAGIC.COM LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8UN

Company number 05384672
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address 4TH FLOOR 18, ST. CROSS STREET, LONDON, ENGLAND, EC1N 8UN
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from West Heath Cottage West Heath Pirbright Woking Surrey GU24 0JQ to 4th Floor 18 st. Cross Street London EC1N 8UN on 3 April 2017; Termination of appointment of Roberto Cole as a director on 23 March 2017; Termination of appointment of Roberto Cole as a secretary on 23 March 2017. The most likely internet sites of VELOMAGIC.COM LIMITED are www.velomagiccom.co.uk, and www.velomagic-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Velomagic Com Limited is a Private Limited Company. The company registration number is 05384672. Velomagic Com Limited has been working since 07 March 2005. The present status of the company is Active. The registered address of Velomagic Com Limited is 4th Floor 18 St Cross Street London England Ec1n 8un. . MASON, Daniel James is a Director of the company. Secretary COLE, Roberto has been resigned. Secretary FARBER, Paul Anthony has been resigned. Secretary P F ACCOUNTING SERVICES LTD has been resigned. Director COLE, Roberto has been resigned. Director FARBER, Paul Anthony has been resigned. Director JACKSON, Ian has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
MASON, Daniel James
Appointed Date: 23 March 2017
63 years old

Resigned Directors

Secretary
COLE, Roberto
Resigned: 23 March 2017
Appointed Date: 01 April 2010
Secretary
FARBER, Paul Anthony
Resigned: 28 January 2009
Appointed Date: 02 September 2008
Secretary
P F ACCOUNTING SERVICES LTD
Resigned: 01 April 2010
Appointed Date: 07 March 2005
Director
COLE, Roberto
Resigned: 23 March 2017
Appointed Date: 01 April 2010
56 years old
Director
FARBER, Paul Anthony
Resigned: 01 April 2010
Appointed Date: 02 September 2008
59 years old
Director
JACKSON, Ian
Resigned: 01 August 2008
Appointed Date: 07 March 2005
55 years old

Persons With Significant Control

Mr Peter John Cole
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

VELOMAGIC.COM LIMITED Events

03 Apr 2017
Registered office address changed from West Heath Cottage West Heath Pirbright Woking Surrey GU24 0JQ to 4th Floor 18 st. Cross Street London EC1N 8UN on 3 April 2017
23 Mar 2017
Termination of appointment of Roberto Cole as a director on 23 March 2017
23 Mar 2017
Termination of appointment of Roberto Cole as a secretary on 23 March 2017
23 Mar 2017
Appointment of Mr Daniel James Mason as a director on 23 March 2017
08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
...
... and 30 more events
18 Dec 2007
Return made up to 07/03/07; full list of members
15 Jan 2007
Accounts for a dormant company made up to 31 March 2006
04 Apr 2006
Return made up to 07/03/06; full list of members
20 Apr 2005
Secretary's particulars changed
07 Mar 2005
Incorporation

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