VALDANE LIMITED

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Key Data

Status

Dissolved

Company No.

04659615

Incorporation date

06/02/2003

Size

Small

Classification

-

Contacts

Registered address

See on map

Latest events (Record since 06/02/2003)

06/06/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/11/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/03/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/06/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/10/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/11/2011

Application to strike the company off the register

View PDF (3 pages)

02/05/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (6 pages)

23/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

07/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

27/04/2009

Accounting reference date extended from 31/07/2009 to 31/12/2009 alignment with parent or subsidiary

View PDF (1 pages)

18/02/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

17/12/2008

Accounts for a small company made up to 2008-07-31

View PDF (6 pages)

29/10/2008

Appointment terminated secretary barry lawton

View PDF (1 pages)

29/10/2008

Secretary appointed sharon drain

View PDF (2 pages)

09/06/2008

Return made up to 07/02/08; no change of members

View PDF (7 pages)

19/05/2008

Director and secretary's change of particulars / barry lawton / 15/04/2008

View PDF (1 pages)

07/01/2008

Accounts for a small company made up to 2007-07-31

View PDF (6 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

26/04/2007

Return made up to 07/02/07; full list of members

View PDF (7 pages)

09/01/2007

Accounts for a small company made up to 2006-07-31

View PDF (6 pages)

07/02/2006

Return made up to 07/02/06; full list of members

View PDF (7 pages)

27/10/2005

Accounts for a small company made up to 2005-07-31

View PDF (6 pages)

17/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/04/2005

Return made up to 07/02/05; full list of members

View PDF (7 pages)

07/02/2005

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

10/05/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

11/12/2003

Accounting reference date extended from 29/02/04 to 31/07/04

View PDF (1 pages)

30/09/2003

Memorandum and Articles of Association

View PDF (7 pages)

30/09/2003

Resolutions

View PDF (1 pages)

12/08/2003

Ad 08/07/03--------- £ si 24999@1=24999 £ ic 1/25000

View PDF (2 pages)

16/07/2003

Resolutions

View PDF (0 pages)

16/07/2003

Resolutions

View PDF (0 pages)

16/07/2003

Resolutions

View PDF (0 pages)

16/07/2003

Resolutions

View PDF (6 pages)

16/07/2003

New director appointed

View PDF (2 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2003

Resolutions

View PDF (9 pages)

10/03/2003

Nc inc already adjusted 03/03/03

View PDF (1 pages)

10/03/2003

Resolutions

View PDF (0 pages)

10/03/2003

Resolutions

View PDF (0 pages)

10/03/2003

Resolutions

View PDF (0 pages)

10/03/2003

Resolutions

View PDF (6 pages)

10/03/2003

Secretary resigned

View PDF (1 pages)

10/03/2003

Director resigned

View PDF (1 pages)

10/03/2003

New secretary appointed

View PDF (2 pages)

10/03/2003

New director appointed

View PDF (2 pages)

10/03/2003

Registered office changed on 11/03/03 from: 31 corsham street london N1 6DR

View PDF (1 pages)

06/02/2003

Incorporation

View PDF (18 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

6

Person	Title	Period	Connections
L & A SECRETARIAL LIMITED	Nominee Secretary	06/02/2003 - 02/03/2003	6844
L & A REGISTRARS LIMITED	Nominee Director	06/02/2003 - 02/03/2003	6842
Lawton, Barry Christopher	Director	09/07/2003 - Present	1
Drain, Neil Christopher Russell	Director	02/03/2003 - Present	4
Drain, Sharon	Secretary	20/10/2008 - Present	-

Persons with Significant Control

0

No PSC data available.

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Description

About VALDANE LIMITED

VALDANE LIMITED is an(a) Dissolved company incorporated on 06/02/2003 with the registered office located at 22 Willow Court, Sandwell Business Park, Crystal Drive Smethwick, West Midlands B66 1RD. There are currently 3 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 VALDANE LIMITED?

VALDANE LIMITED is currently Dissolved. It was registered on 06/02/2003 and dissolved on 06/06/2016.

Where is VALDANE LIMITED located?

VALDANE LIMITED is registered at 22 Willow Court, Sandwell Business Park, Crystal Drive Smethwick, West Midlands B66 1RD.

What is the latest filing for VALDANE LIMITED?

The latest filing was on 06/06/2016: Final Gazette dissolved via voluntary strike-off.