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E-VALLEY LTD

E-VALLEY LTD

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

    • Overview

    Company NameE-VALLEY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09805534
    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 E-VALLEY LTD?

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

    Where is E-VALLEY LTD located?

    Registered Office Address
    Red Cedars 30 Engleton Lane
    Brewood
    ST19 9DF Stafford
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E-VALLEY LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for E-VALLEY LTD?

    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

    		4 pagesDS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Previous accounting period shortened from Oct 31, 2021 to Feb 28, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Registered office address changed from 27 Peartree Lane Wapping London E1W 3SR England to Red Cedars 30 Engleton Lane Brewood Stafford Staffordshire ST19 9DF on Nov 09, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 01, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 01, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 01, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 01, 2017 with updates

    		5 pagesCS01

    Change of details for Dr Stephen Mark Perry as a person with significant control on Dec 01, 2016

    		2 pagesPSC04

    Notification of Susan Briggs as a person with significant control on Dec 01, 2016

    		2 pagesPSC01

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

    		6 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mrs Susan Briggs as a director on Dec 01, 2016

    		2 pagesAP01

    Confirmation statement made on Oct 01, 2016 with updates

    		6 pagesCS01

    Director's details changed for Dr Stephen Mark Perry on Nov 23, 2015

    		2 pagesCH01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 100
    		SH01
    incorporationOct 02, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of E-VALLEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGGS, Susan Clare Crichton
    TD7 5HT Selkirk
    Crosslee Old Farmhouse
    Scotland
    		Director
    TD7 5HT Selkirk
    Crosslee Old Farmhouse
    Scotland
    		ScotlandBritish220203040001
    PERRY, Stephen Mark, Dr.
    TD7 5HT Selkirk
    Crosslee Old Farmhouse
    Scotland
    		Director
    TD7 5HT Selkirk
    Crosslee Old Farmhouse
    Scotland
    		United KingdomBritish201455370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of E-VALLEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Susan Clare Crichton Briggs
    TD7 5HT Selkirk
    Crosslee Old Farmhouse
    Scotland
    		Dec 01, 2016
    TD7 5HT Selkirk
    Crosslee Old Farmhouse
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr. Stephen Mark Perry
    TD7 5HT Selkirk
    Crosslee Old Farmhouse
    Scotland
    		Apr 06, 2016
    TD7 5HT Selkirk
    Crosslee Old Farmhouse
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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