VELVETIME LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 7EL

Company number 03664106
Status Active
Incorporation Date 9 November 1998
Company Type Private Limited Company
Address 454 EWELL ROAD, SURBITON, SURREY, KT6 7EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of VELVETIME LIMITED are www.velvetime.co.uk, and www.velvetime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Velvetime Limited is a Private Limited Company. The company registration number is 03664106. Velvetime Limited has been working since 09 November 1998. The present status of the company is Active. The registered address of Velvetime Limited is 454 Ewell Road Surbiton Surrey Kt6 7el. The company`s financial liabilities are £23.09k. It is £-2.5k against last year. The cash in hand is £30.7k. It is £-2.4k against last year. And the total assets are £34.82k, which is £-1.92k against last year. WONG, Yat Tai is a Director of the company. Secretary C & P (NOMINEES) LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


velvetime Key Finiance

LIABILITIES £23.09k
-10%
CASH £30.7k
-8%
TOTAL ASSETS £34.82k
-6%
All Financial Figures

Current Directors

Director
WONG, Yat Tai
Appointed Date: 26 November 1998
67 years old

Resigned Directors

Secretary
C & P (NOMINEES) LIMITED
Resigned: 01 October 2008
Appointed Date: 26 November 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 1998
Appointed Date: 09 November 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 1998
Appointed Date: 09 November 1998

Persons With Significant Control

Mrs Yat Tai Wong
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

VELVETIME LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
01 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
03 Dec 1998
New director appointed
03 Dec 1998
Secretary resigned
03 Dec 1998
Director resigned
01 Dec 1998
Registered office changed on 01/12/98 from: 788-790 finchley road londonn NW11 7UR
09 Nov 1998
Incorporation

VELVETIME LIMITED Charges

31 October 2007
Legal mortgage
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: The Bank of East Asia LTD
Description: 45 crabtree way, old basing.
31 October 2007
Legal mortgage
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: The Bank of East Asia,Limited
Description: Flat 6 4 rainbow quay london.
18 January 2002
Legal charge
Delivered: 24 January 2002
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Flat 45 thearte building fairfield road bow london E3.
7 December 1999
Legal charge
Delivered: 15 December 1999
Status: Outstanding
Persons entitled: Bank of East Asia
Description: F/H property k/a flat 6, 4 rainbow quay surrey quays london…
20 August 1999
Legal charge
Delivered: 27 August 1999
Status: Outstanding
Persons entitled: Bank of East Asia Limited
Description: Flat 8 1 south sea street london SE16 7US with the benefit…