VALETEX LIMITED
Overview
| Company Name | VALETEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05165876 |
| 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 VALETEX LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VALETEX LIMITED located?
| Registered Office Address | Birchin Court 20 Birchin Lane EC3V 9DJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VALETEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for VALETEX LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VALETEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom* on Mar 11, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of City Directors Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Westcom Services Limited as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Appointment of Westcom Services Limited as a director | 2 pages | AP02 | ||||||||||
Annual return made up to Jun 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Amended full accounts made up to Dec 31, 2010 | 15 pages | AAMD | ||||||||||
Termination of appointment of Westcom Services Limited as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Appointment of Westcom Services Limited as a director | 2 pages | AP02 | ||||||||||
Annual return made up to Jun 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Appointment of City Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Appointment of Mrs Nishi Ryan as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * 5Th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ* on Dec 01, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lea Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Hogan as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of VALETEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITY SECRETARIES LIMITED | Secretary | Cranwood Street EC1V 9EE London Finsgate 5-7 |
| 125637010001 | ||||||||||
| RYAN, Nishi | Director | Sherwood Road LU4 8LG Luton 4 | England | British | 137831980001 | |||||||||
| CITY DIRECTORS LIMITED | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom |
| 125637000001 | ||||||||||
| LEA SECRETARIES LIMITED | Secretary | 5th Floor 7-10 Chandos Street Cavendish Square W1G 9DQ London | 115927130001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| HOGAN, Richard John | Director | Elm Drive EN8 0SB Cheshunt 47 Hertfordshire United Kingdom | United Kingdom | British | 109348010001 | |||||||||
| THOMPSON, Jamie Edward | Director | Eleftherias Street Parekklisia Limassol 67 4520 Cyprus | Cyprus | British | 176078900001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| TOBROWN LIMITED | Director | 29 Weymouth Street W1G 7DB London | 96086630001 | |||||||||||
| WESTCOM SERVICES LIMITED | Director | Video Court 2 Mountview Road N4 4SJ London 27 United Kingdom |
| 172348080001 | ||||||||||
| WESTCOM SERVICES LIMITED | Director | Video Court 2 Mountview Road N4 4SJ London 27 United Kingdom |
| 163436390001 |
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