VALESHAW LIMITED
Overview
| Company Name | VALESHAW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04293814 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VALESHAW LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is VALESHAW LIMITED located?
| Registered Office Address | 1 Knighten Street E1W 1PH Wapping London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VALESHAW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for VALESHAW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Miss Julie Anne Davey on Jul 15, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 47 Cold Harbour London E14 9NS to 1 Knighten Street Wapping London E1W 1PH on Nov 24, 2014 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 26, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Termination of appointment of Daniel Skidmore as a secretary | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Daniel Skidmore as a secretary | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
Termination of appointment of William Cheung as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 2 pages | AA | ||||||||||
Who are the officers of VALESHAW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVEY, Julie Anne | Director | Knighten Street E1W 1PH Wapping 1 London | England | British | Property Developer | 90670660001 | ||||
| ALEXANDER, Michael | Secretary | Stammers Farm, Ulting Lane Ulting CM9 6QZ Maldon Essex | British | 141199110001 | ||||||
| BALLANTYNE, Sarah Alison | Secretary | 41 Tweedy Road BR1 3PR Bromley Kent | British | 105554100001 | ||||||
| CHEUNG, William | Secretary | Wickham Chase West Wickham BR4 0BH Bromley 191 Kent | British | 134161560001 | ||||||
| CHIN, Jeffery Mee Poh | Secretary | 173 Chase Side Southgate N14 5HE London | British | Accountant | 87630470001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| LAVANCHY, Kenneth | Secretary | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | British | 3605180001 | ||||||
| RODGER, Patrick Alexander | Secretary | Flat 4 50 Lime Grove W12 8EA London | British | 105100820001 | ||||||
| SKIDMORE, Daniel | Secretary | Marsh Wall E14 9FW London 225 United Kingdom | British | 159349810001 | ||||||
| YATES, Brian Albert | Secretary | 8 Cotswold Drive Long Melford CO10 9LW Sudbury Suffolk | British | Solicitor | 86778570001 | |||||
| HERTS SECRETARIAT LIMITED | Secretary | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 34727510001 | |||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||
| HERTS NOMINEES LIMITED | Director | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 28550960001 |
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