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VALENTINA ENTERPRISES LIMITED

VALENTINA ENTERPRISES LIMITED

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

    • Overview

    Company NameVALENTINA ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07936311
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VALENTINA ENTERPRISES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is VALENTINA ENTERPRISES LIMITED located?

    Registered Office Address
    c/o MCAK & CO
    No15 1st Floor
    Princeton Mews 167-169 London Road
    KT2 6PT Kingston Upon Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALENTINA ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for VALENTINA ENTERPRISES 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

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 550
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 550
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Feb 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 550
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		8 pagesAA

    Annual return made up to Feb 06, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * C/O C/O Mcak & Co NO15 1ST Floor Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom* on Feb 27, 2013

    		1 pagesAD01

    Registered office address changed from * Handel House 95 High Street Edgware Middlesex HA8 7DB United Kingdom* on Feb 27, 2013

    		1 pagesAD01

    Director's details changed for Mr Arif Pradhan on Feb 27, 2013

    		2 pagesCH01

    Director's details changed for Mrs Farhana Devji on Feb 27, 2013

    		2 pagesCH01

    Secretary's details changed for Naseem Pradhan on Feb 27, 2013

    		1 pagesCH03

    Current accounting period extended from Feb 28, 2013 to Mar 31, 2013

    		1 pagesAA01

    legacy

    		5 pagesMG01

    Director's details changed for Farhana Adat on Mar 13, 2012

    		2 pagesCH01

    Incorporation

    		38 pagesNEWINC
    View All Filings

    Who are the officers of VALENTINA ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRADHAN, Naseem
    c/o Mcak & Co
    1st Floor
    Princeton Mews 167-169 London Road
    KT2 6PT Kingston Upon Thames
    No15
    Surrey
    United Kingdom
    		Secretary
    c/o Mcak & Co
    1st Floor
    Princeton Mews 167-169 London Road
    KT2 6PT Kingston Upon Thames
    No15
    Surrey
    United Kingdom
    		166448380001
    DEVJI, Farhana
    c/o Mcak & Co
    1st Floor
    Princeton Mews 167-169 London Road
    KT2 6PT Kingston Upon Thames
    No15
    Surrey
    United Kingdom
    		Director
    c/o Mcak & Co
    1st Floor
    Princeton Mews 167-169 London Road
    KT2 6PT Kingston Upon Thames
    No15
    Surrey
    United Kingdom
    		United KingdomBritishRecruitment Manager138844150002
    PRADHAN, Arif Sultanali
    c/o Mcak & Co
    1st Floor
    Princeton Mews 167-169 London Road
    KT2 6PT Kingston Upon Thames
    No15
    Surrey
    United Kingdom
    		Director
    c/o Mcak & Co
    1st Floor
    Princeton Mews 167-169 London Road
    KT2 6PT Kingston Upon Thames
    No15
    Surrey
    United Kingdom
    		United KingdomBritishDirector24503170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VALENTINA ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parade Down Ltd
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    No15 2nd Floor
    England
    		Apr 06, 2016
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    No15 2nd Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompany Act 2006
    Place RegisteredEngland
    Registration Number3011553
    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.
    View Detailed Information on Persons with Significant Control

    Does VALENTINA ENTERPRISES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit agreement
    Created On Mar 26, 2012
    Delivered On Mar 30, 2012
    		Outstanding
    Amount secured
    £3,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £3,000.00. see image for full details.
    Persons Entitled
    • Letchworth Garden City Heritage Foundation
    Transactions
    • Mar 30, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    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