| Company Name | Sweet Velvet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03711341 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1999(25 years, 2 months ago) |
| Dissolution Date | 23 May 2023 (11 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Rebecca Ann Cabo |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Mexican |
| Status | Closed |
| Appointed | 11 February 1999(same day as company formation) |
| Role | Strategic Marketer |
| Country of Residence | England |
| Correspondence Address | Unit 8, Suite 3 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE |
| Secretary Name | Margaret Florence Grasso |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Argyll Mansions 303-333 Kings Road London SW3 5ER |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Westour Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2007(8 years, 6 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 13 March 2015) |
| Correspondence Address | 5/6 The Shrubberies George Lane London E18 1BG |
Contact
| Website | www.sweetvelvetpr.com |
|---|
Location
| Registered Address | Unit 8, Suite 3 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£18,851 |
| Cash | £29 |
| Current Liabilities | £25,042 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 12 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
|---|---|
| 29 January 2021 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 17 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 29 October 2019 | Registered office address changed from 45 Hyde Vale London SE10 8QQ England to 85 Springfield Road Chelmsford Essex CM2 6JL on 29 October 2019 (1 page) |
| 29 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 1 March 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 17 April 2018 | Director's details changed for Rebecca Ann Cabo on 16 April 2018 (2 pages) |
| 17 April 2018 | Change of details for Mrs Rebecca Cabo as a person with significant control on 16 April 2018 (2 pages) |
| 16 April 2018 | Registered office address changed from Flat 35, Oakley House 103 Sloane Street London SW1X 9PP to 45 Hyde Vale London SE10 8QQ on 16 April 2018 (1 page) |
| 5 March 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 6 April 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 10 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 29 February 2016 | Director's details changed for Rebecca Ann Cabo on 25 February 2016 (2 pages) |
| 29 February 2016 | Director's details changed for Rebecca Ann Cabo on 25 February 2016 (2 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 13 March 2015 | Termination of appointment of Westour Services Limited as a secretary on 13 March 2015 (1 page) |
| 13 March 2015 | Termination of appointment of Westour Services Limited as a secretary on 13 March 2015 (1 page) |
| 12 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 25 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 19 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 24 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 1 March 2011 | Director's details changed for Rebecca Ann Cabo on 1 February 2011 (2 pages) |
| 1 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Director's details changed for Rebecca Ann Cabo on 1 February 2011 (2 pages) |
| 1 March 2011 | Director's details changed for Rebecca Ann Cabo on 1 February 2011 (2 pages) |
| 1 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 1 March 2010 | Director's details changed for Rebecca Ann Cabo on 1 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Rebecca Ann Cabo on 1 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Rebecca Ann Cabo on 1 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Secretary's details changed for Westour Services Limited on 1 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Secretary's details changed for Westour Services Limited on 1 February 2010 (2 pages) |
| 1 March 2010 | Secretary's details changed for Westour Services Limited on 1 February 2010 (2 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 9 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 9 February 2009 | Director's change of particulars / rebecca cabo / 29/01/2009 (1 page) |
| 9 February 2009 | Director's change of particulars / rebecca cabo / 29/01/2009 (1 page) |
| 5 February 2009 | Registered office changed on 05/02/2009 from 28 daver court chelsea manor street london SW3 3TS (1 page) |
| 5 February 2009 | Registered office changed on 05/02/2009 from 28 daver court chelsea manor street london SW3 3TS (1 page) |
| 30 January 2009 | Director's change of particulars / rebecca cabo / 26/11/2008 (1 page) |
| 30 January 2009 | Director's change of particulars / rebecca cabo / 26/11/2008 (1 page) |
| 18 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 28 February 2008 | Return made up to 11/02/08; full list of members (6 pages) |
| 28 February 2008 | Return made up to 11/02/08; full list of members (6 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 17 August 2007 | Secretary resigned (1 page) |
| 17 August 2007 | Ad 11/02/99--------- £ si 998@1=998 (1 page) |
| 17 August 2007 | New secretary appointed (1 page) |
| 17 August 2007 | Secretary resigned (1 page) |
| 17 August 2007 | Ad 11/02/99--------- £ si 998@1=998 (1 page) |
| 17 August 2007 | New secretary appointed (1 page) |
| 10 March 2007 | Return made up to 11/02/07; full list of members (6 pages) |
| 10 March 2007 | Return made up to 11/02/07; full list of members (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 21 February 2006 | Return made up to 11/02/06; full list of members
|
| 21 February 2006 | Return made up to 11/02/06; full list of members
|
| 2 November 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 8 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 8 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 5 March 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 5 March 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 25 November 2003 | Delivery ext'd 3 mth 31/01/03 (1 page) |
| 25 November 2003 | Delivery ext'd 3 mth 31/01/03 (1 page) |
| 1 March 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 1 March 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 7 March 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 23 February 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 23 February 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 27 December 2000 | Accounting reference date shortened from 29/02/00 to 31/01/00 (1 page) |
| 27 December 2000 | Accounting reference date shortened from 29/02/00 to 31/01/00 (1 page) |
| 17 March 2000 | Return made up to 11/02/00; full list of members
|
| 17 March 2000 | Return made up to 11/02/00; full list of members
|
| 18 February 1999 | Director resigned (1 page) |
| 18 February 1999 | Secretary resigned (1 page) |
| 18 February 1999 | Secretary resigned (1 page) |
| 18 February 1999 | New secretary appointed (2 pages) |
| 18 February 1999 | Registered office changed on 18/02/99 from: 73-75 princess street st peter's square manchester M2 4EG (1 page) |
| 18 February 1999 | New director appointed (2 pages) |
| 18 February 1999 | Registered office changed on 18/02/99 from: 73-75 princess street st peter's square manchester M2 4EG (1 page) |
| 18 February 1999 | New secretary appointed (2 pages) |
| 18 February 1999 | Director resigned (1 page) |
| 18 February 1999 | New director appointed (2 pages) |
| 11 February 1999 | Incorporation (13 pages) |
| 11 February 1999 | Incorporation (13 pages) |