VAL BONNE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04109849

Incorporation date

17/11/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2000)

11/04/2011

Final Gazette dissolved following liquidation

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11/01/2011

Liquidators' statement of receipts and payments to 2010-12-30

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11/01/2011

Return of final meeting in a creditors' voluntary winding up

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13/10/2010

Liquidators' statement of receipts and payments to 2010-09-30

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21/04/2010

Liquidators' statement of receipts and payments to 2010-03-30

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13/11/2009

Insolvency court order

View PDF (16 pages)

13/11/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/04/2009

Statement of affairs with form 4.19

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07/04/2009

Appointment of a voluntary liquidator

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07/04/2009

Resolutions

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10/03/2009

Registered office changed on 10/03/2009 from 21 bedford square london WC1B 3HH

View PDF (1 pages)

08/12/2008

Return made up to 17/11/08; full list of members

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09/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

09/10/2008

Particulars of a mortgage or charge / charge no: 5

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25/09/2008

Total exemption small company accounts made up to 2007-12-31

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03/09/2008

Director appointed aron shaya

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17/01/2008

Return made up to 17/11/07; full list of members

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02/11/2007

Total exemption small company accounts made up to 2006-12-31

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25/01/2007

Return made up to 17/11/06; full list of members

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25/01/2007

Director's particulars changed

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08/11/2006

Total exemption small company accounts made up to 2005-12-31

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05/01/2006

Return made up to 17/11/05; full list of members

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14/12/2005

Total exemption small company accounts made up to 2004-12-31

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04/11/2005

Delivery ext'd 3 mth 31/12/04

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24/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

07/02/2005

Return made up to 17/11/04; full list of members

View PDF (3 pages)

21/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

25/02/2004

Return made up to 17/11/03; full list of members

View PDF (6 pages)

05/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

24/04/2003

Return made up to 17/11/02; full list of members

View PDF (6 pages)

27/01/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

27/01/2003

New director appointed

View PDF (2 pages)

27/01/2003

Ad 12/11/02--------- £ si 98@1=98 £ ic 1/99

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01/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2002

New director appointed

View PDF (2 pages)

12/03/2002

Return made up to 17/11/01; full list of members

View PDF (5 pages)

09/03/2002

New secretary appointed

View PDF (2 pages)

09/03/2002

Secretary resigned

View PDF (1 pages)

07/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2002

Accounts made up to 2001-11-30

View PDF (2 pages)

01/03/2002

Resolutions

View PDF (0 pages)

01/03/2002

Resolutions

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01/03/2002

Resolutions

View PDF (1 pages)

01/03/2002

Accounting reference date extended from 30/11/02 to 31/03/03

View PDF (1 pages)

19/02/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/01/2002

Registered office changed on 15/01/02 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS

View PDF (1 pages)

15/01/2002

New director appointed

View PDF (2 pages)

15/01/2002

New secretary appointed

View PDF (2 pages)

16/10/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2001

Certificate of change of name

View PDF (2 pages)

21/11/2000

Secretary resigned

View PDF (1 pages)

21/11/2000

Director resigned

View PDF (1 pages)

17/11/2000

Incorporation

View PDF (14 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Total Exemption Small

Last made up date

31/12/2007

Next account date

31/12/2008

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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
ON LINE REGISTRARS LIMITED	Nominee Secretary	17/11/2000 - 17/11/2000	569
On Line Formations Limited	Nominee Director	17/11/2000 - 17/11/2000	555
Shaya, Hilit	Director	12/11/2002 - Present	2
Meisel, Ronit	Director	17/11/2000 - Present	11
Shaya, Aron	Director	15/08/2008 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About VAL BONNE (UK) LIMITED

VAL BONNE (UK) LIMITED is an(a) Dissolved company incorporated on 17/11/2000 with the registered office located at BEGBIES TRAYNOR (SOUTH) LLP, The Old Exchange 234 Southchurch Road, Southend On Sea SS1 2EG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VAL BONNE (UK) LIMITED?

VAL BONNE (UK) LIMITED is currently Dissolved. It was registered on 17/11/2000 and dissolved on 11/04/2011.

Where is VAL BONNE (UK) LIMITED located?

VAL BONNE (UK) LIMITED is registered at BEGBIES TRAYNOR (SOUTH) LLP, The Old Exchange 234 Southchurch Road, Southend On Sea SS1 2EG.

What does VAL BONNE (UK) LIMITED do?

VAL BONNE (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for VAL BONNE (UK) LIMITED?

The latest filing was on 11/04/2011: Final Gazette dissolved following liquidation.