VALARNE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04969549

Incorporation date

18/11/2003

Size

Total Exemption Small

Classification

Recycling of non-metal waste and scrap (37.20 - SIC 2003);Other retail sale in specialised stores (52.48 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2003)

02/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/03/2012

Application to strike the company off the register

View PDF (3 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

03/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

29/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (4 pages)

06/01/2010

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (4 pages)

06/01/2010

Director's details changed for Arne Suggett on 2009-10-01

View PDF (2 pages)

12/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

06/04/2009

Registered office changed on 07/04/2009 from 7 dellfield parade high street cowley uxbridge middlesex UB8 2EN

View PDF (1 pages)

13/01/2009

Appointment Terminated Director valerie greggain

View PDF (1 pages)

02/12/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

07/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

26/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

09/12/2007

Return made up to 19/11/07; full list of members

View PDF (3 pages)

30/11/2006

Return made up to 19/11/06; full list of members

View PDF (7 pages)

26/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

20/07/2006

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

13/06/2006

Registered office changed on 14/06/06 from: kew ford & co 60 high street chobham surrey GU24 8AA

View PDF (1 pages)

12/06/2006

Return made up to 19/11/05; full list of members

View PDF (7 pages)

09/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

09/07/2005

Registered office changed on 10/07/05 from: 238A kingston road staines middlesex TW18 1PG

View PDF (1 pages)

16/12/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

14/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2004

Ad 21/11/03--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

18/11/2003

Incorporation

View PDF (15 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Suggett, Arne Graham Harry	Secretary	19/11/2003 - Present	-
Suggett, Arne Graham Harry	Director	19/11/2003 - Present	2
Greggain, Valerie Elizabeth	Director	19/11/2003 - 31/12/2003	3

Persons with Significant Control

No PSC data available.

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Description

About VALARNE SYSTEMS LIMITED

VALARNE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 18/11/2003 with the registered office located at 238a Kingston Road, Staines, Middlesex TW18 1PG. There are currently 2 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 VALARNE SYSTEMS LIMITED?

VALARNE SYSTEMS LIMITED is currently Dissolved. It was registered on 18/11/2003 and dissolved on 02/07/2012.

Where is VALARNE SYSTEMS LIMITED located?

VALARNE SYSTEMS LIMITED is registered at 238a Kingston Road, Staines, Middlesex TW18 1PG.

What does VALARNE SYSTEMS LIMITED do?

VALARNE SYSTEMS LIMITED operates in the Recycling of non-metal waste and scrap (37.20 - SIC 2003) sector.

What is the latest filing for VALARNE SYSTEMS LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved via voluntary strike-off.