VELTI LIMITED
Company is dissolved
General Information
NAME
VELTI LIMITED
COMPANY NUMBER
05552480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
02/09/2005
(19 years and 3 months old)
WEBSITE
VELTI.COM
CONFIRMATION STATEMENT MADE UP TO
02/09/2013
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
09/03/2006
19/01/2010
VELTI PLC
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2014 | Change in Reg. Office |
| 07/01/2014 | Jeff Ross (918048889) has left the board |
| 09/09/2013 | New Annual Return filed |
Credit Risk Overview
Want to learn more about VELTI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VELTI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VELTI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 49 Past: 11905 |
View Report |
|
06/02/2006 - 08/07/2013 (7 years and 5 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 116 Past: 481 |
View Report |
|
06/02/2006 - 08/07/2013 (7 years and 5 months) Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2014 | Change in Reg. Office |
| 07/01/2014 | Jeff Ross (918048889) has left the board |
| 09/09/2013 | New Annual Return filed |
| 05/09/2013 | Jeff Ross (918085642) has left the board |
| 05/09/2013 | New Board Member Jeff Ross (918048889) Appointed |
| 29/08/2013 | New Board Member Jeff Ross (918085642) Appointed |
| 29/08/2013 | New Board Member Surash Patel (918048046) Appointed |
| 13/08/2013 | New Board Member Mari Baker (918047872) Appointed |
| 13/08/2013 | Menelaos Scouloudis (912116986) has left the board |
| 12/08/2013 | Change in Reg. Office |
| 12/08/2013 | New Company Secretary Constance McFadden (918044529) Appointed |
| 12/08/2013 | New Board Member Sally Rau (917734424) Appointed |
| 12/08/2013 | New Company Secretary Matt Topham (918044523) Appointed |
| 12/08/2013 | Alexandros Moukas (911075773) has left the board |
| 12/08/2013 | Christos Kaskavelis (911075790) has left the board |
| 12/08/2013 | New Company Secretary John Hassett (918044515) Appointed |
| 09/08/2013 | Change in Reg. Office |
| 01/02/2013 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 11/10/2012 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
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