Founded in 2012, Velocity Baits Ltd has its registered office in London, it's status in the Companies House registry is set to "Liquidation". We don't currently know the number of employees at this organisation. There are 3 directors listed as Alway, Shane, Corbett, Miles, Harwood, Andrew for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALWAY, Shane | 26 March 2012 | - | 1 |
CORBETT, Miles | 26 March 2012 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARWOOD, Andrew | 26 March 2012 | 17 January 2016 | 1 |
Document Type | Date | |
---|---|---|
4.20 - N/A | 11 April 2017 | |
AD01 - Change of registered office address | 03 April 2017 | |
RESOLUTIONS - N/A | 29 March 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 29 March 2017 | |
AA01 - Change of accounting reference date | 22 December 2016 | |
DISS40 - Notice of striking-off action discontinued | 12 July 2016 | |
AR01 - Annual Return | 11 July 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 June 2016 | |
TM01 - Termination of appointment of director | 18 January 2016 | |
TM02 - Termination of appointment of secretary | 18 January 2016 | |
TM01 - Termination of appointment of director | 31 August 2015 | |
AA - Annual Accounts | 19 August 2015 | |
SH01 - Return of Allotment of shares | 14 July 2015 | |
AR01 - Annual Return | 30 April 2015 | |
AP01 - Appointment of director | 05 February 2015 | |
AA - Annual Accounts | 05 January 2015 | |
SH08 - Notice of name or other designation of class of shares | 16 June 2014 | |
RP04 - N/A | 04 June 2014 | |
RP04 - N/A | 04 June 2014 | |
AR01 - Annual Return | 21 April 2014 | |
RESOLUTIONS - N/A | 06 March 2014 | |
AA - Annual Accounts | 16 January 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 September 2013 | |
SH01 - Return of Allotment of shares | 08 September 2013 | |
AP01 - Appointment of director | 08 September 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 July 2013 | |
SH01 - Return of Allotment of shares | 10 July 2013 | |
AR01 - Annual Return | 03 April 2013 | |
MG01 - Particulars of a mortgage or charge | 27 March 2013 | |
MG01 - Particulars of a mortgage or charge | 18 May 2012 | |
NEWINC - New incorporation documents | 26 March 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 21 March 2013 | Outstanding |
N/A |
Debenture deed | 16 May 2012 | Outstanding |
N/A |