• UK

  • VELOTEK LIMITED - 12 CARDEN PLACE, ABERDEEN, ABERDEENSHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer
SC164259
Land
Grossbritannien
Protokollierter Sitz
12 CARDEN PLACE
ABERDEEN
ABERDEENSHIRE
AB10 1UR
12 CARDEN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1UR UK

Management

Geschäftsführung
WILLIAM HAY SUMMERS
Prokuristen
DAVIES WOOD SUMMERS LLP

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
19.03.1996
Gelöscht am:
2013-02-15
SIC/NACE
7414 - Business & management consultancy

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Ehemalige Namen
STRANGESENSE LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2008-11-30
lezte Bilanzhinterlegung
2010-03-19

VELOTEK LIMITED Firmenbeschreibung

VELOTEK LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. SC164259. Die Firma wurde 19.03.1996 registriert. VELOTEK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STRANGESENSE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "7414 - Business & management consultancy" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2008 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.03.2010.Die Firma kann schriftlich über 12 Carden Place erreicht werden.
Mehr Information

Jetzt sichern VELOTEK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Velotek Limited - 12 CARDEN PLACE, ABERDEEN, ABERDEENSHIRE, Grossbritannien

1996-03-19 28 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu VELOTEK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-02-15) - GAZ2

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  • RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP (2012-11-15) - 4.26(Scot)

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  • REGISTERED OFFICE CHANGED ON 24/06/2010 FROM (2010-06-24) - AD01

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  • REGISTERED OFFICE CHANGED ON 11/05/2010 FROM (2010-05-11) - AD01

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  • 19/03/10 FULL LIST (2010-05-04) - AR01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIES WOOD SUMMERS LLP / 01/10/2009 (2010-05-04) - CH04

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  • EXTRAORDINARY RESOLUTION TO WIND UP (2010-06-24) - LRESEX

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  • 30/11/08 TOTAL EXEMPTION SMALL (2009-09-29) - AA

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  • RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS (2009-03-19) - 363a

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  • REGISTERED OFFICE CHANGED ON 23/02/2009 FROM (2009-02-23) - 287

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  • APPOINTMENT TERMINATED SECRETARY LC SECRETARIES LIMITED (2009-02-23) - 288b

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  • SECRETARY APPOINTED DAVIES WOOD SUMMERS LLP (2009-02-23) - 288a

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  • 30/11/07 TOTAL EXEMPTION SMALL (2009-02-20) - AA

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  • RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS (2008-04-01) - 363a

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  • SECRETARY RESIGNED (2007-01-15) - 288b

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  • DIRECTOR RESIGNED (2007-01-15) - 288b

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  • NEW DIRECTOR APPOINTED (2007-01-15) - 288a

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  • NEW SECRETARY APPOINTED (2007-01-15) - 288a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 (2007-03-13) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 (2007-09-19) - AA

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  • RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS (2007-01-19) - 363a

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  • RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS (2007-04-04) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 (2005-05-04) - AA

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  • RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS (2005-04-15) - 363a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 (2004-06-01) - AA

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  • RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS (2004-04-15) - 363a

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  • NEW DIRECTOR APPOINTED (2003-05-21) - 288a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 (2003-09-06) - AA

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  • RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS (2003-05-21) - 363a

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  • REGISTERED OFFICE CHANGED ON 21/05/03 FROM: (2003-05-21) - 287

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  • DIRECTOR RESIGNED (2003-05-21) - 288b

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  • NEW SECRETARY APPOINTED (2003-05-21) - 288a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 (2002-11-26) - AA

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-05-07) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2002-04-02) - 288c

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  • RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS (2002-04-02) - 363a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 (2002-01-31) - AA

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  • RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS (2001-03-31) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/11/99 (2000-11-01) - AA

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  • ACC. REF. DATE EXTENDED FROM 08/11/99 TO 30/11/99 (2000-08-31) - 225

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  • RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS (2000-03-23) - 363s

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  • FULL ACCOUNTS MADE UP TO 08/11/98 (1999-09-13) - AA

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  • RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS (1999-03-31) - 363a

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  • FULL ACCOUNTS MADE UP TO 08/11/97 (1998-09-07) - AA

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  • RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS (1998-05-20) - 363a

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  • RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS (1997-04-02) - 363a

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  • FULL ACCOUNTS MADE UP TO 08/11/96 (1997-09-08) - AA

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  • NEW DIRECTOR APPOINTED (1996-12-05) - 288a

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  • SECRETARY RESIGNED (1996-12-05) - 288b

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  • MEMORANDUM OF ASSOCIATION (1996-12-05) - MEM/ARTS

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  • NEW SECRETARY APPOINTED (1996-12-05) - 288a

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  • AD 08/11/96--------- (1996-12-05) - 88(2)R

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  • £ NC 10000/1000 (1996-12-05) - 122

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  • S-DIV CONVE (1996-12-05) - 122

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  • CONVER CANCEL 08/11/96 (1996-12-05) - ORES13

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  • ACC. REF. DATE SHORTENED FROM 31/03/97 TO 08/11/96 (1996-12-05) - 225

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  • ADOPT MEM AND ARTS 08/11/96 (1996-12-05) - SRES01

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  • DIRECTOR RESIGNED (1996-12-05) - 288b

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  • COMPANY NAME CHANGED (1996-06-12) - CERTNM

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  • INCORPORATION DOCUMENTS (1996-03-19) - NEWINC

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