Veazymedia Ltd was officially closed on 2022-09-06.
Veazymedia was a private limited company that could have been found at Kemp House, City Road, London, EC1V 2NX, ENGLAND. The company (formally started on 2020-04-06) was run by 1 director.
Director Sean P. who was appointed on 06 April 2020.
The company was categorised as "other information technology service activities" (62090).
As stated in the CH data, there was a name change on 2022-01-10, their previous name was Velez Support Services. There is a second name alteration: previous name was Velez Software Services performed on 2021-08-05.
The most recent confirmation statement was sent on 2021-09-14 and last time the accounts were sent was on 30 April 2021.
Veazymedia Ltd Address / Contact
Office Address
Kemp House
Office Address2
City Road
Town
London
Post code
EC1V 2NX
Country of origin
United Kingdom
Company Information / Profile
Registration Number
12548441
Date of Incorporation
Mon, 6th Apr 2020
Date of Dissolution
Tue, 6th Sep 2022
Industry
Other information technology service activities
End of financial Year
30th April
Company age
2 years old
Account next due date
Tue, 31st Jan 2023
Account last made up date
Fri, 30th Apr 2021
Next confirmation statement due date
Wed, 28th Sep 2022
Last confirmation statement dated
Tue, 14th Sep 2021
Company staff
Sean P.
Position: Director
Appointed: 06 April 2020
Velez Managed Services Ltd
Position: Corporate Director
Appointed: 06 April 2020
Resigned: 27 November 2020
People with significant control
Sean P.
Notified on
6 April 2020
Nature of control:
75,01-100% voting rights
right to appoint and remove directors
Company previous names
Velez Support Services
January 10, 2022
Velez Software Services
August 5, 2021
Kosbit
December 17, 2020
Annual reports financial information
Profit & Loss
Accounts Information Date
2021-04-30
Balance Sheet
Net Assets Liabilities
100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
100
Number Shares Allotted
100
Par Value Share
1
Company filings
Filing category
Accounts
Address
Change of name
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Resolution
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 6th, September 2022
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 6th, September 2022
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 21st, June 2022
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 12th, June 2022
dissolution
Free Download
(1 page)
CERTNM
Company name changed velez support services LTDcertificate issued on 10/01/22
filed on: 10th, January 2022
change of name
Free Download
(3 pages)
AA
Accounts for a dormant company made up to 2021-04-30
filed on: 10th, January 2022
accounts
Free Download
(2 pages)
AD01
New registered office address Kemp House City Road London EC1V 2NX. Change occurred on 2022-01-10. Company's previous address: Badger Farm Willowpit Lane Hilton Derby DE65 5FN England.
filed on: 10th, January 2022
address
Free Download
(1 page)
CS01
Confirmation statement with updates 2021-09-14
filed on: 14th, September 2021
confirmation statement
Free Download
(4 pages)
CS01
Confirmation statement with updates 2021-04-05
filed on: 13th, August 2021
confirmation statement
Free Download
(5 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2021-08-05
filed on: 5th, August 2021
resolution
Free Download
(3 pages)
AD01
New registered office address Badger Farm Willowpit Lane Hilton Derby DE65 5FN. Change occurred on 2021-07-22. Company's previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom.
filed on: 22nd, July 2021
address
Free Download
(1 page)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2020-12-17
filed on: 17th, December 2020
resolution
Free Download
(3 pages)
NM01
Change of name by resolution
change of name
TM01
Director's appointment was terminated on 2020-11-27
filed on: 28th, November 2020
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