VALENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVALENS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06061540
    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 VALENS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VALENS LIMITED located?

    Registered Office Address
    5 Fleet Place
    EC4M 7RD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALENS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for VALENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 23, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2016

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 23, 2017 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2015

    7 pagesAA

    Termination of appointment of Kevin Francis Smith as a director on May 15, 2016

    1 pagesTM01

    Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on Apr 27, 2016

    1 pagesAD01

    Director's details changed for Shelley Jenise Moses on Feb 05, 2016

    2 pagesCH01

    Annual return made up to Jan 23, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Jul 31, 2014

    7 pagesAA

    Annual return made up to Jan 23, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Jul 31, 2013

    7 pagesAA

    Annual return made up to Jan 23, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 1,000
    SH01

    Director's details changed for Kevin Francis Smith on Jan 01, 2014

    2 pagesCH01

    Director's details changed for Shelley Jenise Moses on Jan 01, 2014

    2 pagesCH01

    Secretary's details changed for Kevin Francis Smith on Jan 01, 2014

    1 pagesCH03

    Compulsory strike-off action has been discontinued

    DISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Jan 31, 2013 to Jul 31, 2013

    3 pagesAA01

    Annual return made up to Jan 23, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2013

    Statement of capital on Feb 19, 2013

    • Capital: GBP 1,000
    SH01

    Who are the officers of VALENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Kevin Francis
    West Shoreline Drive
    Unit 313
    Sandusky
    401
    Ohio 44870
    United States
    Secretary
    West Shoreline Drive
    Unit 313
    Sandusky
    401
    Ohio 44870
    United States
    American121444300001
    STEELE, Shelley J
    River Knoll Drive
    Marietta
    700
    Ga 30067
    Usa
    Director
    River Knoll Drive
    Marietta
    700
    Ga 30067
    Usa
    United StatesAmerican120957670003
    C H REGISTRARS LIMITED
    35 Old Queen Street
    SW1H 9JD London
    Secretary
    35 Old Queen Street
    SW1H 9JD London
    39694450001
    RICKMAN, Bryan Colin
    17 Brooker Street
    BN3 3YX Hove
    East Sussex
    Director
    17 Brooker Street
    BN3 3YX Hove
    East Sussex
    British87749060001
    SETHI, Nishi
    3 Upsdell Avenue
    N13 6JP London
    Director
    3 Upsdell Avenue
    N13 6JP London
    EnglandBritish62629070001
    SMITH, Kevin Francis
    West Shoreline Drive
    Unit 313
    Sandusky
    401
    Ohio 44870
    Usa
    Director
    West Shoreline Drive
    Unit 313
    Sandusky
    401
    Ohio 44870
    Usa
    UsaAmerican121444300002

    Who are the persons with significant control of VALENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Shelley J Steele
    River Knoll Drive
    30067-4751 Marietta
    700
    Georgia
    United States
    Apr 06, 2016
    River Knoll Drive
    30067-4751 Marietta
    700
    Georgia
    United States
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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