VALLAY LIMITED

Overview

Company Name	VALLAY LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026898
Jurisdiction	United Kingdom
Date of Creation	Jun 09, 2006
Date of Cessation	Apr 02, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is VALLAY LIMITED located?

Registered Office Address	Walkers Spv Limited Walker House, Po Box 908gt Mary Street, George Town Grand Cayman, Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for VALLAY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

VALLAY LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	The Objects For Which The Company Is Established Are Unrestricte
Legal Form	Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	The Companies Law (As Amended) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies, Cayman Islands
Company Number	160737

What are the latest filings for VALLAY LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2013	Closure of UK establishment(s) BR008898 and overseas company FC026898 on Mar 28, 2013	2 pages	OSDS01

Jan 11, 2013	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Jan 11, 2013	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Jan 11, 2013	Winding up of an overseas company	3 pages	OSLQ03

Oct 05, 2011	Appointment of Ian Richard Luke as a person authorised to accept service for UK establishment BR008898 on Jul 22, 2011.	2 pages	OSAP07

Oct 05, 2011	Appointment of Ian Richard Luke as a person authorised to represent UK establishment BR008898 on Jul 22, 2011.	4 pages	OSAP05

Oct 05, 2011	Appointment of a director	4 pages	OSAP01

Jul 29, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR008898 Person Authorised to Represent terminated 07/06/2011 vivian ambrose pereira	2 pages	OSTM03

Jul 29, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR008898 Person Authorised to Accept terminated 07/06/2011 vivian ambrose pereira	2 pages	OSTM03

Jul 29, 2011	Termination of appointment of Vivian Pereira as a director	2 pages	OSTM01

Apr 06, 2011	Full accounts made up to Dec 31, 2010	14 pages	AA

Apr 06, 2011	Previous accounting period shortened from Sep 15, 2011 to Dec 31, 2010	3 pages	AA01

Jan 07, 2011	Full accounts made up to Sep 15, 2010	18 pages	AA

Jan 07, 2011	Previous accounting period shortened from Dec 31, 2010 to Sep 15, 2010	3 pages	AA01

Nov 25, 2010	Appointment of Robert Dyllan Hook as a person authorised to accept service for UK establishment BR008898 on Aug 31, 2010.	2 pages	OSAP07

Nov 24, 2010	Appointment of Robert Dyllan Hook as a person authorised to represent UK establishment BR008898 on Aug 31, 2010.	3 pages	OSAP05

Nov 24, 2010	Appointment of a director	3 pages	OSAP01

Sep 08, 2010	Termination of appointment of James Lett as a director	2 pages	OSTM01

Jun 17, 2010	Full accounts made up to Dec 31, 2009	19 pages	AA

Mar 26, 2010	Alteration of constitutional documents on Jan 21, 2010	59 pages	OSCC01

Feb 23, 2010	Details changed for an overseas company - Ic Change 27/01/10	4 pages	OSCH02

Jun 03, 2009	Full accounts made up to Dec 31, 2008	18 pages	AA

May 22, 2009	legacy	4 pages	BR4

May 22, 2009	legacy	3 pages	BR6

May 22, 2009	legacy	6 pages	BR4

View All Filings

Who are the officers of VALLAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOOK, Robert Dyllan 90-100 Southwark Street SE1 0SW London Bankside 2	Aug 31, 2010		Director	90-100 Southwark Street SE1 0SW London Bankside 2	England	British	1970-8	155721570001
LUKE, Ian Richard Bishopsgate EC2M 3UR London Level 4 135 England	Jul 22, 2011		Director	Bishopsgate EC2M 3UR London Level 4 135 England	England	British	1973-6	156626260001
RODRIGUEZ, Antonio Ramon 16 Laurel Road Chalfont St Peter SL9 9SJ Gerrards Cross Buckinghamshire	Mar 27, 2009		Director	16 Laurel Road Chalfont St Peter SL9 9SJ Gerrards Cross Buckinghamshire	United Kingdom	British	1968-2	123758470001
WALKERS SPV LIMITED Walker House Mary Street PO BOX 908 Gt George Town Grand Cayman Cayman Islands	Jul 13, 2006	Mar 27, 2009	Secretary	Walker House Mary Street PO BOX 908 Gt George Town Grand Cayman Cayman Islands				78976390001
ASHWIN, Henry William Forge House Ravensdon Street SE11 4AQ London 1c England	Jul 18, 2008	Mar 27, 2009	Director	Forge House Ravensdon Street SE11 4AQ London 1c England		British	1962-7	131904780001
HICKS, Andrew John White Mill End 5 Granville Road TN13 1ES Sevenoaks Kent	Jul 13, 2006	Feb 12, 2009	Director	White Mill End 5 Granville Road TN13 1ES Sevenoaks Kent	England	English	1964-7	93236040001
HIGGINS, Christopher Bernard 28 Jocelyn Road TW9 2TH Richmond Surrey	Jul 13, 2006	Jun 20, 2008	Director	28 Jocelyn Road TW9 2TH Richmond Surrey	England	British	1960-5	93235970001
HORRIDGE, Alastair Giles Spencer 94 Lauderdale Mansions Lauderdale Road W9 1NF London	Aug 01, 2007	Aug 31, 2007	Director	94 Lauderdale Mansions Lauderdale Road W9 1NF London		British	1974-11	115406100001
KELLETT, Matthew Owen 90 Rosebery Road Muswell Hill N10 2LA London	Jul 21, 2006	Feb 12, 2009	Director	90 Rosebery Road Muswell Hill N10 2LA London	England	British	1966-9	141878120001
KYLE, Christopher David Barnes 1 Laurel Drive RH8 9DT Oxted Surrey	Jul 13, 2006	Dec 13, 2006	Director	1 Laurel Drive RH8 9DT Oxted Surrey		British	1965-4	52438290001
LETT, James William Park Road KT2 5JZ Kingston 102 Surrey	Nov 03, 2008	Aug 31, 2010	Director	Park Road KT2 5JZ Kingston 102 Surrey		British	1971-10	134880640001
PATTINSON, Simon Timothy 23 Grange Road CM23 5NG Bishops Stortford Hertfordshire	Dec 14, 2006	Sep 30, 2008	Director	23 Grange Road CM23 5NG Bishops Stortford Hertfordshire		British	1967-8	119347900001
PEREIRA, Vivian Ambrose 36 Cyprus Avenue N3 1ST London	Jul 13, 2006	Jun 07, 2011	Director	36 Cyprus Avenue N3 1ST London	England	British	1960-9	79164950001
PLUCK, Martin James 18 Seymour Road KT1 4HW Kingston Surrey	Jul 21, 2006	Jul 09, 2007	Director	18 Seymour Road KT1 4HW Kingston Surrey		British	1968-2	106868690001
RODRIGUEZ, Antonio Ramon 16 Laurel Road Chalfont St Peter SL9 9SJ Gerrards Cross Buckinghamshire	Aug 01, 2007	Aug 31, 2007	Director	16 Laurel Road Chalfont St Peter SL9 9SJ Gerrards Cross Buckinghamshire	United Kingdom	British	1968-2	123758470001
THOMSON, Scott Mcfarlane 21a Pine Grove KT13 9AN Weybridge Surrey	Aug 01, 2007	Aug 31, 2007	Director	21a Pine Grove KT13 9AN Weybridge Surrey	England	British	1971-10	124244410001

View Detailed Information on Officers and People with Significant Control

Does VALLAY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Marc Randall Boundary Hall Cricket Square KY1102 George Town Grand Cayman Cayman Islands	practitioner	Boundary Hall Cricket Square KY1102 George Town Grand Cayman Cayman Islands	Nov 21, 2012

View Detailed Information on Insolvency Cases

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