Velo Schils Interbike Limited

Company Name	Velo Schils Interbike Limited
Director	Nicola Schils
Company Status	Active
Company Number	06434374
Category	Private Limited Company
Incorporation Date	22 November 2007(16 years, 5 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	Mrs Nicola Schils
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 March 2013(5 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	Squirrells, Brook Road, Brook Road Tiptree Colchester CO5 0RH

Director Name	Nicole Philomena Olbrechts
Date of Birth	December 1935 (Born 88 years ago)
Nationality	Belgian
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Role	Retired
Country of Residence	Belgium
Correspondence Address	Laarbeeklaani 21 Zellik B1731 Belgium

Director Name	Dominic Patrick Schils
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	268 London Road Colchester Essex CO3 8PB

Secretary Name	Nicole Philomena Olbrechts
Nationality	Belgian
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Laarbeeklaani 21 Zellik B1731 Belgium

Secretary Name	Mr Dominic Patrick Schils
Status	Resigned
Appointed	14 March 2013(5 years, 3 months after company formation)
Appointment Duration	6 months (resigned 13 September 2013)
Role	Company Director
Correspondence Address	268 London Road Stanway Colchester Essex CO3 8PB

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	www.interbikeonline.com/
Telephone	01206 213730
Telephone region	Colchester

Location

Registered Address	Unit 5 85 London Road Marks Tey Colchester Essex CO6 1EB
Region	East of England
Constituency	Witham
County	Essex
Parish	Marks Tey
Ward	Marks Tey and Layer
Built Up Area	Colchester

Shareholders

100 at £1	Patrick Schils 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,027
Cash	£4,299
Current Liabilities	£1,272

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	8 October 2023 (7 months ago)
Next Return Due	22 October 2024 (5 months, 2 weeks from now)

Filing History

1 November 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
31 August 2023	Unaudited abridged accounts made up to 30 November 2022 (13 pages)
24 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
27 August 2022	Unaudited abridged accounts made up to 30 November 2021 (11 pages)
20 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
31 August 2021	Unaudited abridged accounts made up to 30 November 2020 (11 pages)
8 October 2020	Change of details for Mrs Nicola Schils as a person with significant control on 30 September 2020 (2 pages)
8 October 2020	Confirmation statement made on 8 October 2020 with updates (4 pages)
8 October 2020	Cessation of Patrick Schils as a person with significant control on 30 September 2020 (1 page)
7 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
11 July 2020	Micro company accounts made up to 30 November 2019 (6 pages)
11 July 2020	Change of details for Mrs Nicola Schils as a person with significant control on 6 April 2016 (2 pages)
11 July 2020	Notification of Patrick Schils as a person with significant control on 6 April 2016 (2 pages)
22 October 2019	Director's details changed for Mrs Nicola Schils on 22 October 2019 (2 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
13 February 2019	Micro company accounts made up to 30 November 2018 (5 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 30 November 2017 (5 pages)
25 October 2017	Compulsory strike-off action has been discontinued (1 page)
25 October 2017	Compulsory strike-off action has been discontinued (1 page)
24 October 2017	First Gazette notice for compulsory strike-off (1 page)
24 October 2017	First Gazette notice for compulsory strike-off (1 page)
22 October 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
22 October 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
19 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
31 July 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 July 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
18 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (3 pages)
18 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (3 pages)
29 May 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
29 May 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
4 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (3 pages)
4 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (3 pages)
15 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
15 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
13 September 2013	Termination of appointment of Dominic Schils as a secretary (1 page)
13 September 2013	Termination of appointment of Dominic Schils as a director (1 page)
13 September 2013	Termination of appointment of Dominic Schils as a secretary (1 page)
13 September 2013	Termination of appointment of Dominic Schils as a director (1 page)
7 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
7 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (5 pages)
7 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (5 pages)
7 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
14 March 2013	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
14 March 2013	Termination of appointment of Nicole Olbrechts as a secretary (1 page)
14 March 2013	Appointment of Mr Dominic Patrick Schils as a secretary (2 pages)
14 March 2013	Termination of appointment of Nicole Olbrechts as a director (1 page)
14 March 2013	Appointment of Mrs Nicola Schils as a director (2 pages)
14 March 2013	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
14 March 2013	Appointment of Mrs Nicola Schils as a director (2 pages)
14 March 2013	Termination of appointment of Nicole Olbrechts as a secretary (1 page)
14 March 2013	Appointment of Mr Dominic Patrick Schils as a secretary (2 pages)
14 March 2013	Termination of appointment of Nicole Olbrechts as a director (1 page)
14 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
14 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
29 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
12 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
12 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
7 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
14 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
14 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
18 February 2010	Registered office address changed from 268 London Road Colchester CO3 8PB on 18 February 2010 (1 page)
18 February 2010	Director's details changed for Nicole Philomena Olbrechts on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Nicole Philomena Olbrechts on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Dominic Patrick Schils on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
18 February 2010	Capitals not rolled up (1 page)
18 February 2010	Capitals not rolled up (1 page)
18 February 2010	Registered office address changed from 268 London Road Colchester CO3 8PB on 18 February 2010 (1 page)
18 February 2010	Director's details changed for Dominic Patrick Schils on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Nicole Philomena Olbrechts on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Dominic Patrick Schils on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
23 March 2009	Return made up to 22/11/08; full list of members (4 pages)
23 March 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
23 March 2009	Return made up to 22/11/08; full list of members (4 pages)
23 March 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Incorporation (17 pages)
22 November 2007	Incorporation (17 pages)

Velo Schils Interbike Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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