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VELTH LIMITED

Learn more about VELTH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALBEMARLE HOUSE, ALBEMARLE STREET, LONDON, W1S 4HA

VELTH LIMITED on the map

Company type: Private Limited Company
Company number: 00982862
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.06.24
last member list: 2014.05.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company VELTH LIMITED is a Private Limited Company, registration number 00982862, established in United Kingdom on the 24. June 1970. The company being in liquidation. The company has been in business for 46 years and 5 months. This company used to be called KIRANS (LONDON) LIMITED. The company is based on ALBEMARLE HOUSE, ALBEMARLE STREET, LONDON, W1S 4HA. Business of the company VELTH LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 05/06/2015 FROM" from the 2015.06.05. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2014.05.15. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.06.12
overdue: OVERDUE
last made update: 2014.05.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1994.01.21
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 2000.08.09
UNION BANK UK PLC
CHARGE - Outstanding on 2006.03.21

List of company documents:

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REGISTERED OFFICE CHANGED ON 05/06/2015 FROM, KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD, HARROW, HA1 2AX, MIDDLESEXHA1 2AX
Form type: AD01
Date: 2015.06.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.05.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.05.20
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APPOINTMENT TERMINATED, DIRECTOR PAVAN GWALANI
Form type: TM01
Date: 2015.03.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.19
Form type: LATEST SOC
Document description: 19/05/14 STATEMENT OF CAPITAL;GBP 1000000
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.04
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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DIRECTOR APPOINTED MR PAVAN NARI GWALANI
Form type: AP01
Date: 2011.12.22
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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COMPANY NAME CHANGED KIRANS (LONDON) LIMITED, CERTIFICATE ISSUED ON 23/07/10
Form type: CERTNM
Date: 2010.07.23
Child documents:
Document type: ANNOTATION
Date: 2010.07.23
Form type: RES15
Document description: CHANGE OF NAME 19/06/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.07.08
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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REGISTERED OFFICE CHANGED ON 06/06/2009 FROM, KIRKLAND HOUSE, FIRST FLOOR, 11-15 PETERBOROUGH ROAD,, HARROW, MIDDLESEX, HA1 2AX
Form type: 287
Date: 2009.06.06
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK BIDDLECOMBE
Form type: 288b
Date: 2009.02.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
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REGISTERED OFFICE CHANGED ON 06/06/2008 FROM, 69 ST JOHNS STREET, LONDON, EC1M 4NJ
Form type: 287
Date: 2008.06.06
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / SANGEETA GWALANI / 13/02/2008
Form type: 288c
Date: 2008.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2008.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.15
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.27
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ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
Form type: 225
Date: 2006.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.26
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.25

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Company directors and board members:

NARI SIROOMAL GWALANI (dissolve)
Secretary, COMPANY DIRECTOR, 2003.07.11
31C RAYMOND NJOKOU FLAT NO 1 WATER TOWER BUILDING SOUTHWEST IKOYI , LAGOS
FOREIGN
NIGERIA
NARI SIROOMAL GWALANI (dissolve)
Director, COMPANY DIRECTOR, 1991.04.23
31C RAYMOND NJOKOU FLAT NO 1 WATER TOWER BUILDING SOUTHWEST IKOYI , LAGOS
FOREIGN
NIGERIA
SANGEETA NARI GWALANI (dissolve)
Director, 2006.03.06
69 MARLBOROUGH MANSIONS, CANNON HILL, , LONDON
NW6 1JT
KIRAN RUPCHAND JHANGHIANI (dissolve)
Secretary, 2002.04.05 - 2003.07.11
HOHEMSTAUFEN GASSE 7-19 , VIENNA
FOREIGN, AUSTRIA 1010
MURLI RAMNANI (dissolve)
Secretary, 2001.05.15 - 2002.04.05
143 BLACKBROOK LANE , BICKLEY
BR1 2HL, KENT
ERNEST WILLIAM JOHN WOOD (dissolve)
Secretary, 1991.04.23 - 2001.04.24
18 THE DRIVE , WEST WICKHAM
BR4 0EP, KENT
RUPCHAND ISSARDAS BHOJWANI (dissolve)
Director, BUSINESSMAN, 1995.09.11 - 2006.05.23
BUNU SHERIFF GARDENS FLAT C G/F PROBYN ROAD , IKOYI LAGOS
FOREIGN
NIGERIA
SUNITA RUPCHAND BHOJWANI (dissolve)
Director, 2003.07.11 - 2008.02.12
25 THE BISHOPS AVENUE , LONDON
N2 0AL
MARK WILLIAM BIDDLECOMBE (dissolve)
Director, COMPANY DIRECTOR, 2006.09.27 - 2008.09.03
3 FAIRFIELD AVENUE LA POUQUELAYE, ST. HELIER , JERSEY
JE2 3FT, CHANNEL ISLANDS
PAVAN NARI GWALANI (dissolve)
Director, 2011.12.20 - 2015.02.20
15 OLUGUN AGBAJE VICTORIA ISLAND , LAGOS, NIGERIA
KIRAN RUPCHAND JHANGHIANI (dissolve)
Director, COMPANY DIRECTOR, 1997.08.18 - 2003.07.11
HOHENSTAUFEN GASSE 7-19 , VIENNA 1010
FOREIGN
AUSTRIA
KIRAN ROOP JHANGIANI (dissolve)
Director, BUSINESS WOMAN, 2006.09.27 - 2008.02.12
VAS SOFIA NO. 39, ATHENS , ATHENS
FOREIGN, 10675
GREECE

Companies near to VELTH ltd.

Information about the Private Limited Company VELTH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data