VALDOVA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVALDOVA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03947057
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VALDOVA LIMITED?

    • (7414) /

    Where is VALDOVA LIMITED located?

    Registered Office Address
    4th Floor
    Lawford House
    N3 1RL Albert Place
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of VALDOVA LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATHENE HOUSE SECRETARIAL LIMITEDMar 14, 2000Mar 14, 2000

    What are the latest accounts for VALDOVA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for VALDOVA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Mar 14, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2011

    Statement of capital on Mar 15, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Mar 14, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Peter Mwanje on Oct 15, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    2 pages363a

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    1 pages225

    legacy

    5 pages363a

    Total exemption small company accounts made up to Mar 31, 2004

    5 pagesAA

    legacy

    1 pages244

    Who are the officers of VALDOVA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATE SECRETARIES LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    Secretary
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    50811810004
    MWANJE, Peter Matovu
    4th Floor
    Lawford House
    N3 1RL Albert Place
    London
    Director
    4th Floor
    Lawford House
    N3 1RL Albert Place
    London
    United KingdomBritishJournalist88417610003
    CORPORATE SECRETARIES LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    Nominee Secretary
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    900015780001
    FOSBERRY, Timothy
    21 Lambton Road
    N19 3QJ London
    Director
    21 Lambton Road
    N19 3QJ London
    BritishChartered Secretary43704370001
    MARX, David
    Golders Green Road
    NW11 9AT London
    214a
    Director
    Golders Green Road
    NW11 9AT London
    214a
    United KingdomBritishConsultant28114470001
    MOHESSUR, Parmeswaree Kumaree
    Railway Road
    00 Rose-Belle
    Mauritius
    Director
    Railway Road
    00 Rose-Belle
    Mauritius
    MauritiusCitizen Of MauritiusConsultant157865550001
    WOOD, Sian Amanda
    Apartment 14
    8 Florinis Street
    Nicosia 1065
    Cyprus
    Director
    Apartment 14
    8 Florinis Street
    Nicosia 1065
    Cyprus
    BritishDirector73519610001
    CORPORATE DIRECTORS LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    Nominee Director
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    900015770001
    CORPORATE DIRECTORS LIMITED
    Athene House The Broadway
    Mill Hill
    NW7 3TB London
    Director
    Athene House The Broadway
    Mill Hill
    NW7 3TB London
    50816940001

    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