| Company Name | Velofone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05758457 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2006(18 years, 1 month ago) |
| Dissolution Date | 5 July 2011 (12 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Mark Henry Gordon |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 7 Chalkwell Lawns 648-656 London Road Westcliff On Sea Essex SS0 9HR |
| Secretary Name | Mrs Sharon Gordon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 7 Chalkwell Lawns 648-656 London Road Westcliff On Sea Essex SS0 9HR |
| Director Name | Mr Paul Simon Althasen |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2007(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 05 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 7 Chalkwell Lawns 648-656 London Road Westcliff On Sea Essex SS0 9HR |
| Director Name | Colette Bean |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2007(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 27 March 2009) |
| Role | Company Director |
| Correspondence Address | 15 Edzell Crescent Westcroft Milton Keynes Buckinghamshire MK4 4EU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1-5 Nelson Street Southend On Sea Essex SS1 1EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 May 2011 | Director's details changed for Mr Mark Henry Gordon on 23 May 2011 (2 pages) |
| 23 May 2011 | Secretary's details changed for Mrs Sharon Gordon on 23 May 2011 (2 pages) |
| 23 May 2011 | Secretary's details changed for Mrs Sharon Gordon on 23 May 2011 (2 pages) |
| 23 May 2011 | Director's details changed for Mr Paul Simon Althasen on 23 May 2011 (2 pages) |
| 23 May 2011 | Director's details changed for Mr Paul Simon Althasen on 23 May 2011 (2 pages) |
| 23 May 2011 | Director's details changed for Mr Mark Henry Gordon on 23 May 2011 (2 pages) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2011 | Application to strike the company off the register (4 pages) |
| 10 March 2011 | Application to strike the company off the register (4 pages) |
| 5 May 2010 | Annual return made up to 28 March 2010 with a full list of shareholders Statement of capital on 2010-05-05
|
| 5 May 2010 | Annual return made up to 28 March 2010 with a full list of shareholders Statement of capital on 2010-05-05
|
| 22 February 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 22 February 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 13 May 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 13 May 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 31 March 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 30 March 2009 | Appointment Terminated Director colette bean (1 page) |
| 30 March 2009 | Appointment terminated director colette bean (1 page) |
| 8 May 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 8 May 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 28 January 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 28 January 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 13 August 2007 | Particulars of mortgage/charge (9 pages) |
| 13 August 2007 | Particulars of mortgage/charge (9 pages) |
| 26 June 2007 | Ad 25/06/07--------- £ si [email protected]=900 £ ic 100/1000 (1 page) |
| 26 June 2007 | Ad 25/06/07--------- £ si [email protected]=900 £ ic 100/1000 (1 page) |
| 18 June 2007 | New director appointed (1 page) |
| 18 June 2007 | New director appointed (1 page) |
| 18 June 2007 | New director appointed (1 page) |
| 18 June 2007 | New director appointed (1 page) |
| 3 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 23 February 2007 | Accounts made up to 30 September 2006 (2 pages) |
| 23 February 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 23 November 2006 | Registered office changed on 23/11/06 from: 1 nelson street southend-on-sea essex SS1 1EG (1 page) |
| 23 November 2006 | Registered office changed on 23/11/06 from: 1 nelson street southend-on-sea essex SS1 1EG (1 page) |
| 11 April 2006 | Ad 27/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 April 2006 | Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page) |
| 11 April 2006 | Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page) |
| 11 April 2006 | Ad 27/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 April 2006 | New secretary appointed (2 pages) |
| 10 April 2006 | New director appointed (2 pages) |
| 10 April 2006 | New director appointed (2 pages) |
| 10 April 2006 | New secretary appointed (2 pages) |
| 3 April 2006 | Director resigned (1 page) |
| 3 April 2006 | Secretary resigned (1 page) |
| 3 April 2006 | Director resigned (1 page) |
| 3 April 2006 | Secretary resigned (1 page) |
| 27 March 2006 | Incorporation (17 pages) |
| 27 March 2006 | Incorporation (17 pages) |