About

Registered Number: 03612863
Date of Incorporation: 10/08/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: Ground Floor G-F, 34 Warple Way, London, W3 0RG

 

Veloso Tours Ltd was registered on 10 August 1998 with its registered office in London, it's status is listed as "Active". We do not know the number of employees at this organisation. The companies directors are Green, Bridget Moyra, Dr, Veloso, Joao Paulo Magalhaes Albuquerque, Armour, Douglas William, Venus, David Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VELOSO, Joao Paulo Magalhaes Albuquerque 10 August 1998 - 1
VENUS, David Anthony 10 August 1998 10 August 1998 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Bridget Moyra, Dr 10 August 1998 - 1
ARMOUR, Douglas William 10 August 1998 10 August 1998 1

Filing History

Document Type Date
CH01 - Change of particulars for director 13 August 2020
CS01 - N/A 13 August 2020
CH01 - Change of particulars for director 03 July 2020
CH01 - Change of particulars for director 02 July 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 10 August 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 23 August 2018
CS01 - N/A 23 August 2017
AA - Annual Accounts 10 July 2017
CS01 - N/A 23 August 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 30 August 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 07 September 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 04 July 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 03 September 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 21 July 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 16 July 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 03 September 2008
AA - Annual Accounts 18 October 2007
363s - Annual Return 05 September 2007
363s - Annual Return 12 September 2006
AA - Annual Accounts 24 July 2006
363s - Annual Return 19 September 2005
AA - Annual Accounts 05 July 2005
287 - Change in situation or address of Registered Office 16 May 2005
363s - Annual Return 07 September 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 15 August 2003
AA - Annual Accounts 02 July 2003
363s - Annual Return 19 September 2002
AA - Annual Accounts 30 July 2002
363s - Annual Return 06 September 2001
AA - Annual Accounts 27 July 2001
288b - Notice of resignation of directors or secretaries 09 July 2001
RESOLUTIONS - N/A 27 June 2001
123 - Notice of increase in nominal capital 27 June 2001
AUD - Auditor's letter of resignation 31 May 2001
363s - Annual Return 31 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2000
AA - Annual Accounts 13 June 2000
363s - Annual Return 28 October 1999
395 - Particulars of a mortgage or charge 24 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1999
RESOLUTIONS - N/A 25 November 1998
MEM/ARTS - N/A 25 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 1998
225 - Change of Accounting Reference Date 04 September 1998
287 - Change in situation or address of Registered Office 26 August 1998
288a - Notice of appointment of directors or secretaries 26 August 1998
288a - Notice of appointment of directors or secretaries 26 August 1998
288b - Notice of resignation of directors or secretaries 26 August 1998
288b - Notice of resignation of directors or secretaries 26 August 1998
NEWINC - New incorporation documents 10 August 1998

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 19 July 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.