VALIANCE LTD.
Overview
| Company Name | VALIANCE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05485675 |
| 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 VALIANCE LTD.?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is VALIANCE LTD. located?
| Registered Office Address | 41 - 44 Great Queen Street Great Queen Street WC2B 5AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALIANCE LTD.?
| Company Name | From | Until |
|---|---|---|
| ABSOLUTE PENSION RETURNS LIMITED | Sep 22, 2005 | Sep 22, 2005 |
| INTERCEDE 2049 LIMITED | Jun 21, 2005 | Jun 21, 2005 |
What are the latest accounts for VALIANCE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for VALIANCE LTD.?
| 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 | ||||||||||||||||||
Annual return made up to Jun 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from 4th Floor 41-44 Great Queen Street London WC2B 5AD on Jun 21, 2012 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr David James Hunter on Oct 03, 2011 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr David James Hunter on Jul 01, 2011 | 3 pages | CH01 | ||||||||||||||||||
Annual return made up to Jun 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2011 | 16 pages | AA | ||||||||||||||||||
Full accounts made up to Mar 31, 2010 | 16 pages | AA | ||||||||||||||||||
Annual return made up to Jun 21, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
Registered office address changed from 1st Floor 41-44 Great Queen Street London WC2B 5AD on Nov 13, 2009 | 2 pages | AD01 | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
Full accounts made up to Mar 31, 2009 | 16 pages | AA | ||||||||||||||||||
legacy | 7 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Full accounts made up to Mar 31, 2008 | 16 pages | AA | ||||||||||||||||||
legacy | 7 pages | 363a | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Mar 31, 2007 | 14 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 4 pages | 88(2)R | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
Who are the officers of VALIANCE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LING, Martin John | Secretary | 56 Phoenix Way SW18 2PW London | British | 103729720002 | ||||||
| HUNTER, David James | Director | Halton Close N11 3 HQ London 35 | United Kingdom | British | 42626990005 | |||||
| STRADLING, Ewan Peter | Director | 29 Burnthwaite Road SW6 5BQ London | United Kingdom | British | 69188530002 | |||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| LING, Martin John | Director | 56 Phoenix Way SW18 2PW London | England | British | 103729720002 | |||||
| WARNER, Rufus Andrew Douglas | Director | Cotchet Farm House Blackdown GU27 3BS Haslemere Surrey | United Kingdom | British | 57560750002 | |||||
| MITRE DIRECTORS LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900024450001 | |||||||
| MITRE SECRETARIES LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900027570001 |
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