VALELINK 2000 LIMITED
Overview
| Company Name | VALELINK 2000 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03623668 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VALELINK 2000 LIMITED?
- Other software publishing (58290) / Information and communication
Where is VALELINK 2000 LIMITED located?
| Registered Office Address | Langley House Park Road East Finchley N2 8EY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALELINK 2000 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CK FORMATION NUMBER SEVENTEEN LIMITED | Nov 19, 1998 | Nov 19, 1998 |
| ELMES CONSULTANTS LIMITED | Aug 28, 1998 | Aug 28, 1998 |
What are the latest accounts for VALELINK 2000 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What are the latest filings for VALELINK 2000 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||
Registered office address changed from C/O 3 Bridge Road Ickford Bucks HP18 9HU to Langley House Park Road East Finchley London N2 8EY on Jun 23, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 28, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Unit 6 Goodson's Mews Wellington Street Thame Oxfordshire OX9 3BX* on Mar 26, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 28, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 28, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 28, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Annual return made up to Aug 28, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 7 pages | AA | ||||||||||
Secretary's details changed for C K Corporate Services Limited on Dec 01, 2009 | 1 pages | CH04 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 7 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 7 pages | AA | ||||||||||
Who are the officers of VALELINK 2000 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CK CORPORATE SERVICES LIMITED | Secretary | Heather Way GU24 8RA Chobham 1 Surrey United Kingdom | 76372400002 | |||||||
| HILLIER, Nigel Robert | Director | 3 Bridge Road HP18 9HU Ickford Bucks | British | 6681600003 | ||||||
| EDWARDS, Philip Ralph | Secretary | 3 Uplands SL7 3NU Marlow Bottom Buckinghamshire | British | 39108620001 | ||||||
| BALL, John Anthony | Director | Nimrod 79 Hedgerley Lane HP9 2JS Beaconsfield Buckinghamshire | British | 8266220002 | ||||||
| BIRCH, Andrew Peter Roy | Director | 3 Partridge Way Downley HP13 5JX High Wycombe Bucks | United Kingdom | British | 6681610001 | |||||
| BIRCH, Stephen Christopher James | Director | 5 Court Close HP13 5JF High Wycombe Buckinghamshire | England | British | 6681620003 | |||||
| STRANGWAYES BOOTH, Dermot Robert | Director | Scotlands House Warfield RG42 6AJ Bracknell Berks | British | 88011250001 | ||||||
| WILSON, Bryan Connor | Director | Whyteleafe 57 Holtspur Lane HP10 0AZ Wooburn Green Buckinghamshire | England | British | 154569700001 |
Does VALELINK 2000 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0