Velvena Ltd was registered on 08 November 2004, it's status is listed as "Active". This business has 2 directors listed at Companies House. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALANGITANG, Oliver Thomas | 31 May 2016 | - | 1 |
BOSCHETTI, Claudio | 17 December 2004 | 23 April 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 April 2020 | |
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 20 May 2019 | |
AD01 - Change of registered office address | 08 February 2019 | |
SH01 - Return of Allotment of shares | 09 January 2019 | |
AA - Annual Accounts | 28 September 2018 | |
PSC04 - N/A | 04 May 2018 | |
CS01 - N/A | 04 May 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 18 April 2017 | |
CS01 - N/A | 12 April 2017 | |
CH04 - Change of particulars for corporate secretary | 07 April 2017 | |
CH01 - Change of particulars for director | 20 January 2017 | |
SH01 - Return of Allotment of shares | 10 January 2017 | |
AA - Annual Accounts | 09 January 2017 | |
DISS40 - Notice of striking-off action discontinued | 07 December 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 December 2016 | |
AP01 - Appointment of director | 22 June 2016 | |
TM01 - Termination of appointment of director | 22 June 2016 | |
AR01 - Annual Return | 29 March 2016 | |
AP01 - Appointment of director | 18 December 2015 | |
AR01 - Annual Return | 12 November 2015 | |
TM01 - Termination of appointment of director | 19 October 2015 | |
AP04 - Appointment of corporate secretary | 17 August 2015 | |
AP01 - Appointment of director | 17 August 2015 | |
TM02 - Termination of appointment of secretary | 26 June 2015 | |
TM01 - Termination of appointment of director | 25 June 2015 | |
AA - Annual Accounts | 19 March 2015 | |
AA - Annual Accounts | 19 March 2015 | |
DISS40 - Notice of striking-off action discontinued | 06 January 2015 | |
AR01 - Annual Return | 05 January 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 December 2014 | |
AR01 - Annual Return | 24 December 2013 | |
AD01 - Change of registered office address | 04 September 2013 | |
AA - Annual Accounts | 20 August 2013 | |
SH01 - Return of Allotment of shares | 25 April 2013 | |
SH01 - Return of Allotment of shares | 23 April 2013 | |
AP01 - Appointment of director | 23 April 2013 | |
TM01 - Termination of appointment of director | 23 April 2013 | |
AR01 - Annual Return | 18 January 2013 | |
AA - Annual Accounts | 30 August 2012 | |
AR01 - Annual Return | 24 November 2011 | |
AA - Annual Accounts | 06 April 2011 | |
AR01 - Annual Return | 15 November 2010 | |
CH01 - Change of particulars for director | 19 October 2010 | |
AA - Annual Accounts | 22 September 2010 | |
AR01 - Annual Return | 21 December 2009 | |
AA - Annual Accounts | 06 April 2009 | |
363a - Annual Return | 19 February 2009 | |
AA - Annual Accounts | 19 February 2009 | |
363a - Annual Return | 21 January 2008 | |
AA - Annual Accounts | 30 October 2007 | |
363a - Annual Return | 13 March 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 March 2007 | |
AA - Annual Accounts | 03 January 2007 | |
225 - Change of Accounting Reference Date | 21 June 2006 | |
363a - Annual Return | 06 December 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 December 2005 | |
288b - Notice of resignation of directors or secretaries | 06 January 2005 | |
288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
288b - Notice of resignation of directors or secretaries | 06 January 2005 | |
288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
NEWINC - New incorporation documents | 08 November 2004 |