VALEART DESIGN LIMITED

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Key Data

Status

Dissolved

Company No.

04778611

Incorporation date

27/05/2003

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2003)

20/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

07/12/2011

Statement of affairs with form 4.19

View PDF (5 pages)

07/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/12/2011

Resolutions

View PDF (1 pages)

16/11/2011

Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 2011-11-17

View PDF (2 pages)

30/05/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (4 pages)

26/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

11/07/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (4 pages)

31/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

08/12/2009

Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 2009-12-09

View PDF (1 pages)

26/07/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

06/07/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

10/06/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

28/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

21/06/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

23/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

19/03/2007

Accounting reference date extended from 31/05/06 to 31/07/06

View PDF (1 pages)

04/09/2006

Return made up to 28/05/06; full list of members

View PDF (2 pages)

03/01/2006

Return made up to 28/05/05; full list of members

View PDF (2 pages)

13/12/2005

Accounts for a small company made up to 2005-05-31

View PDF (5 pages)

05/06/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

28/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

28/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2004

Return made up to 28/05/04; full list of members

View PDF (6 pages)

01/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2004

Ad 28/11/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/12/2003

New director appointed

View PDF (2 pages)

21/12/2003

New director appointed

View PDF (1 pages)

11/12/2003

New secretary appointed

View PDF (2 pages)

11/12/2003

New director appointed

View PDF (1 pages)

11/12/2003

Secretary resigned

View PDF (1 pages)

11/12/2003

Director resigned

View PDF (1 pages)

08/09/2003

New director appointed

View PDF (2 pages)

08/09/2003

New secretary appointed

View PDF (2 pages)

08/09/2003

Director resigned

View PDF (1 pages)

08/09/2003

Secretary resigned

View PDF (1 pages)

26/08/2003

Registered office changed on 27/08/03 from: 120 east road london N1 6AA

View PDF (1 pages)

27/05/2003

Incorporation

View PDF (17 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
SDG SECRETARIES LIMITED	Nominee Secretary	28/05/2003 - 18/08/2003	1995
SDG REGISTRARS LIMITED	Nominee Director	28/05/2003 - 18/08/2003	1987
O'sullivan, Terence Frank	Director	28/11/2003 - Present	56
Vallance, David John	Secretary	18/08/2003 - 28/11/2003	132
R V P A SERVICES LIMITED	Corporate Director	18/08/2003 - 28/11/2003	88

Persons with Significant Control

0

No PSC data available.

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Description

About VALEART DESIGN LIMITED

VALEART DESIGN LIMITED is an(a) Dissolved company incorporated on 27/05/2003 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. 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 VALEART DESIGN LIMITED?

VALEART DESIGN LIMITED is currently Dissolved. It was registered on 27/05/2003 and dissolved on 20/05/2013.

Where is VALEART DESIGN LIMITED located?

VALEART DESIGN LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does VALEART DESIGN LIMITED do?

VALEART DESIGN LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for VALEART DESIGN LIMITED?

The latest filing was on 20/05/2013: Final Gazette dissolved following liquidation.