1-TIME VALETING LIMITED

Key Data

Status

Dissolved

Company No.

05238311

Incorporation date

21/09/2004

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2004)

28/12/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/09/2015

First Gazette notice for voluntary strike-off

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02/09/2015

Application to strike the company off the register

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29/07/2015

Total exemption small company accounts made up to 2014-09-30

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28/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (3 pages)

29/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

24/07/2014

Appointment of Mrs Sundeep Kaur Dhillon as a director on 2013-09-30

View PDF (2 pages)

24/07/2014

Termination of appointment of Sundeep Kaur Dhillon as a secretary on 2013-09-30

View PDF (1 pages)

24/07/2014

Termination of appointment of Sundeep Singh Dhillon as a director on 2013-09-30

View PDF (1 pages)

15/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (4 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

02/12/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (4 pages)

05/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

27/11/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (4 pages)

29/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

05/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (4 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

17/11/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (3 pages)

15/11/2009

Director's details changed for Mrs Sundeep Kaur Dhillon on 2009-10-01

View PDF (2 pages)

15/11/2009

Secretary's details changed for Sundeep Kaur Dhillon on 2009-10-01

View PDF (2 pages)

03/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

04/01/2009

Return made up to 22/09/08; full list of members

View PDF (3 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

24/10/2007

Return made up to 22/09/07; no change of members

View PDF (6 pages)

31/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

16/05/2007

Registered office changed on 17/05/07 from: launde house, harborough road oadby leicester LE2 4LE

View PDF (1 pages)

26/11/2006

Return made up to 22/09/06; full list of members

View PDF (6 pages)

26/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

27/10/2005

Return made up to 22/09/05; full list of members

View PDF (6 pages)

12/10/2004

New secretary appointed

View PDF (2 pages)

12/10/2004

New director appointed

View PDF (2 pages)

22/09/2004

Registered office changed on 23/09/04 from: 25 hill road, theydon bois epping essex CM16 7LX

View PDF (1 pages)

21/09/2004

Secretary resigned

View PDF (1 pages)

21/09/2004

Director resigned

View PDF (1 pages)

21/09/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Corporate Secretary	21/09/2004 - 21/09/2004	2555
Theydon Nominees Limited	Nominee Director	21/09/2004 - 21/09/2004	5513
Dhillon, Sundeep Singh	Director	22/09/2004 - 30/09/2013	10
Dhillon, Sundeep Kaur	Director	29/09/2013 - Present	4
Dhillon, Sundeep Kaur	Secretary	21/09/2004 - 29/09/2013	-

Persons with Significant Control

No PSC data available.

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Description

About 1-TIME VALETING LIMITED

1-TIME VALETING LIMITED is an(a) Dissolved company incorporated on 21/09/2004 with the registered office located at 21 Harborough Road, Oadby, Leicester, Leicestershire LE2 4LE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1-TIME VALETING LIMITED?

1-TIME VALETING LIMITED is currently Dissolved. It was registered on 21/09/2004 and dissolved on 28/12/2015.

Where is 1-TIME VALETING LIMITED located?

1-TIME VALETING LIMITED is registered at 21 Harborough Road, Oadby, Leicester, Leicestershire LE2 4LE.

What does 1-TIME VALETING LIMITED do?

1-TIME VALETING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 1-TIME VALETING LIMITED?

The latest filing was on 28/12/2015: Final Gazette dissolved via voluntary strike-off.