About

Registered Number: 08005456
Date of Incorporation: 26/03/2012 (13 years ago)
Company Status: Liquidation
Registered Address: 3 Field Court, London, WC1R 5EF

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
All assets debenture 21 March 2013 Outstanding

N/A

Debenture deed 16 May 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.