Company number 07582714
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address 751 ROMFORD ROAD, LONDON, E12 5AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 1
; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of VELBAY LIMITED are www.velbay.co.uk, and www.velbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Velbay Limited is a Private Limited Company.
The company registration number is 07582714. Velbay Limited has been working since 29 March 2011.
The present status of the company is Active. The registered address of Velbay Limited is 751 Romford Road London E12 5ad. . DEMIR, Fikret is a Secretary of the company. HARUN, Sedat is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 08 April 2011
Appointed Date: 29 March 2011
94 years old
Persons With Significant Control
Mr Sedat Harun
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
VELBAY LIMITED Events
20 Apr 2017
Confirmation statement made on 14 March 2017 with updates
22 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
22 Apr 2016
Accounts for a dormant company made up to 31 March 2016
25 Nov 2015
Accounts for a dormant company made up to 31 March 2015
21 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
...
... and 7 more events
20 Apr 2011
Appointment of Mr Sedat Harun as a director
20 Apr 2011
Registered office address changed from 181 Green Lanes Palmers Green London N13 4UR on 20 April 2011
12 Apr 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 12 April 2011
12 Apr 2011
Termination of appointment of Barbara Kahan as a director
29 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)