VALLEY BROOK PROPERTIES LTD

VALLEY BROOK PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVALLEY BROOK PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06334893
    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 VALLEY BROOK PROPERTIES LTD?

    • (9999) /

    Where is VALLEY BROOK PROPERTIES LTD located?

    Registered Office Address
    124 Baker Street
    W1U 6TY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VALLEY BROOK PROPERTIES LTD?

    Previous Company Names
    Company NameFromUntil
    FIRST ACCOUNTS MANAGEMENT LIMITEDAug 06, 2007Aug 06, 2007

    What are the latest accounts for VALLEY BROOK PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for VALLEY BROOK PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 22, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2011

    Statement of capital on Aug 30, 2011

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed first accounts management LIMITED\certificate issued on 21/03/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 21, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2011

    RES15

    Appointment of Mr Francisco Gerval Garcia Vivoni as a director

    2 pagesAP01

    Termination of appointment of Coddan Secretary Service Limited as a secretary

    1 pagesTM02

    Termination of appointment of Ekaterina Ostapchuk as a director

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2010

    2 pagesAA

    Annual return made up to Aug 06, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Ekaterina Ostapchuk on Aug 01, 2010

    2 pagesCH01

    Termination of appointment of Coddan Managers Service Limited as a director

    1 pagesTM01

    Termination of appointment of Iran Arauz De Leon as a director

    1 pagesTM01

    Secretary's details changed for Coddan Secretary Service Limited on Aug 01, 2010

    2 pagesCH04

    Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on Dec 15, 2009

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Aug 31, 2009

    2 pagesAA

    Annual return made up to Aug 06, 2009 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288a

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts made up to Aug 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288a

    Incorporation

    17 pagesNEWINC

    Who are the officers of VALLEY BROOK PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARCIA VIVONI, Francisco Gerval
    Shis Qi 01 Cj 02
    71605-020 Lago Sul
    Casa 15
    Df
    Brazil
    Director
    Shis Qi 01 Cj 02
    71605-020 Lago Sul
    Casa 15
    Df
    Brazil
    BrazilBrazilianDirector158454340001
    CODDAN SECRETARY SERVICE LIMITED
    Baker Street
    W1U 6TY London
    124
    United Kingdom
    Secretary
    Baker Street
    W1U 6TY London
    124
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04550685
    120319120001
    ARAUZ DE LEON, Iran
    Percy St.,
    W1T 1DG London
    5
    Director
    Percy St.,
    W1T 1DG London
    5
    PanamaPanamanianLegal Assistant133670080001
    OSTAPCHUK, Ekaterina
    Baker Street
    W1U 6TY London
    124
    United Kingdom
    Director
    Baker Street
    W1U 6TY London
    124
    United Kingdom
    EnglandBritishDirector148520930001
    CODDAN MANAGERS SERVICE LIMITED
    Percy Street
    Office 5
    W1T 1DG London
    5
    Director
    Percy Street
    Office 5
    W1T 1DG London
    5
    120319110001

    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