PIPER VALENTINE LIMITED

PIPER VALENTINE LIMITED

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

    Company NamePIPER VALENTINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06631832
    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 PIPER VALENTINE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PIPER VALENTINE LIMITED located?

    Registered Office Address
    75 Lady Margaret Road
    NW5 2NN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIPER VALENTINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for PIPER VALENTINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    4 pagesCS01

    Annual return made up to Jun 26, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2016

    Statement of capital on Jul 10, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2015

    Statement of capital on Jul 25, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2014

    Statement of capital on Jun 29, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Jonathan James Harrison on Nov 15, 2013

    2 pagesCH01

    Registered office address changed from * 75 Lady Margaret Road London NW5 2NN England* on Jun 29, 2014

    1 pagesAD01

    Registered office address changed from * 5 Ascham Street London NW5 2PB* on Jun 29, 2014

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2013

    12 pagesAA

    Annual return made up to Jun 26, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Jun 26, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Jun 26, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Who are the officers of PIPER VALENTINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Jonathan James
    Lady Margaret Road
    NW5 2NN London
    75
    England
    Director
    Lady Margaret Road
    NW5 2NN London
    75
    England
    EnglandBritishCo Director131979140002
    FORMITRITE (COMPANY FORMATIONS) LIMITED
    Burlington House 40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Director
    Burlington House 40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    46678590001

    Who are the persons with significant control of PIPER VALENTINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan James Harrison
    Lady Margaret Road
    NW5 2NN London
    75
    Jun 30, 2016
    Lady Margaret Road
    NW5 2NN London
    75
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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