VALETERM LIMITED
Overview
| Company Name | VALETERM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04005964 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VALETERM LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is VALETERM LIMITED located?
| Registered Office Address | Midas House 198 West End Lane NW6 1SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VALETERM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 30, 2024 |
What is the status of the latest confirmation statement for VALETERM LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | Yes |
What are the latest filings for VALETERM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 30, 2024 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 01, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 30, 2023 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from May 31, 2023 to May 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jun 01, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with updates | 4 pages | CS01 | ||
Cessation of Careline Properties Limited as a person with significant control on Jun 01, 2022 | 1 pages | PSC07 | ||
Notification of Careline Studios Ltd as a person with significant control on Jun 01, 2022 | 2 pages | PSC02 | ||
Satisfaction of charge 040059640002 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 01, 2021 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Change of details for Careline Properties Limited as a person with significant control on Aug 01, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 5 pages | MR04 | ||
Registration of charge 040059640002, created on Dec 19, 2017 | 39 pages | MR01 | ||
Who are the officers of VALETERM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWEE, Maurice Naji | Director | Wildwood Road NW11 6UL London 1 England | England | American | Director | 27381630004 | ||||
| SAMRA, Robin | Secretary | 11 Abbey View Mill Hill NW7 4PB London | British | Director | 43590830001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| DANGOOR, Eric | Director | 51 Gresham Gardens NW11 8PA London | England | British | Doctor | 52788660002 | ||||
| SAMRA, Robin | Director | 11 Abbey View Mill Hill NW7 4PB London | England | British | Director | 43590830001 | ||||
| BRECHIN PLACE DIRECTORS LIMITED | Director | 31 Brechin Place SW7 4QD London | 83890670001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of VALETERM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Careline Studios Ltd | Jun 01, 2022 | 198 West End Lane NW6 1SG London Midas House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Careline Properties Limited | Apr 06, 2016 | West End Lane NW6 1SG London 198 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robin Samra | Apr 06, 2016 | Stonehouse Suite One 26 Cleveland Gardens W2 6DE London | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Eric Dangoor | Apr 06, 2016 | Stonehouse Suite One 26 Cleveland Gardens W2 6DE London | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Maurice Naji Lawee | Apr 06, 2016 | Stonehouse Suite One 26 Cleveland Gardens W2 6DE London | Yes | ||||||||||
Nationality: American Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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