VALENS LIMITED
Overview
| Company Name | VALENS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06061540 |
| 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 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 Address | No |
What are the latest accounts for VALENS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for VALENS 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jul 31, 2016 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 23, 2017 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of Kevin Francis Smith as a director on May 15, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on Apr 27, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Shelley Jenise Moses on Feb 05, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Kevin Francis Smith on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Shelley Jenise Moses on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Kevin Francis Smith on Jan 01, 2014 | 1 pages | CH03 | ||||||||||
Compulsory strike-off action has been discontinued | DISS40 | |||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Jan 31, 2013 to Jul 31, 2013 | 3 pages | AA01 | ||||||||||
Annual return made up to Jan 23, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VALENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Kevin Francis | Secretary | West Shoreline Drive Unit 313 Sandusky 401 Ohio 44870 United States | American | 121444300001 | ||||||
| STEELE, Shelley J | Director | River Knoll Drive Marietta 700 Ga 30067 Usa | United States | American | 120957670003 | |||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| RICKMAN, Bryan Colin | Director | 17 Brooker Street BN3 3YX Hove East Sussex | British | 87749060001 | ||||||
| SETHI, Nishi | Director | 3 Upsdell Avenue N13 6JP London | England | British | 62629070001 | |||||
| SMITH, Kevin Francis | Director | West Shoreline Drive Unit 313 Sandusky 401 Ohio 44870 Usa | Usa | American | 121444300002 |
Who are the persons with significant control of VALENS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Shelley J Steele | Apr 06, 2016 | River Knoll Drive 30067-4751 Marietta 700 Georgia United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
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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