VALENTA DIESELS LIMITED

Key Data

Status

Dissolved

Company No.

05879979

Incorporation date

18/07/2006

Size

Micro Entity

Classification

Passenger rail transport interurban (49.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2006)

14/03/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/12/2016

Application to strike the company off the register

View PDF (4 pages)

09/09/2016

Resolutions

View PDF (6 pages)

09/09/2016

Statement of company's objects

View PDF (2 pages)

30/08/2016

Micro company accounts made up to 2016-03-31

View PDF (4 pages)

18/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (7 pages)

07/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

01/11/2015

Termination of appointment of John Heap Tattersall as a director on 2015-10-31

View PDF (1 pages)

22/07/2015

Statement of capital following an allotment of shares on 2015-07-21

View PDF (3 pages)

20/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (10 pages)

06/05/2015

Statement of capital following an allotment of shares on 2015-05-05

View PDF (3 pages)

14/03/2015

Appointment of Mr Steven James Vaughan as a director on 2015-03-13

View PDF (2 pages)

12/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

30/09/2014

Appointment of Mr Stuart Maclean as a director on 2014-09-29

View PDF (2 pages)

18/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (9 pages)

08/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (10 pages)

19/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (9 pages)

04/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (10 pages)

23/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (9 pages)

07/01/2012

Termination of appointment of Steven Vaughan as a director

View PDF (1 pages)

02/01/2012

Statement of capital following an allotment of shares on 2012-01-02

View PDF (3 pages)

19/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (10 pages)

22/06/2011

Statement of capital following an allotment of shares on 2011-06-15

View PDF (3 pages)

21/06/2011

Statement of capital following an allotment of shares on 2011-06-15

View PDF (3 pages)

14/06/2011

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

View PDF (10 pages)

09/05/2011

Appointment of Mr Anthony David Shaw as a director

View PDF (2 pages)

19/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (9 pages)

19/07/2010

Director's details changed for Mr Beavan Alexander Wood on 2010-07-18

View PDF (2 pages)

19/07/2010

Director's details changed for Steven James Vaughan on 2010-07-18

View PDF (2 pages)

19/07/2010

Director's details changed for Mr Benjamin Luke Webber on 2010-07-18

View PDF (2 pages)

19/07/2010

Director's details changed for John Heap Tattersall on 2010-07-18

View PDF (2 pages)

19/07/2010

Director's details changed for Gary Simon Heelas on 2010-07-18

View PDF (2 pages)

09/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

10/12/2009

Statement of capital following an allotment of shares on 2009-12-02

View PDF (2 pages)

09/12/2009

Ad 18/09/09\part-paid \gbp si 14@100=1400\gbp ic 14400/15800\

View PDF (1 pages)

27/07/2009

Return made up to 18/07/09; full list of members

View PDF (8 pages)

07/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

02/06/2009

Director appointed mr beavan alexander wood

View PDF (1 pages)

01/06/2009

Appointment terminated director peter sharp

View PDF (1 pages)

06/08/2008

Return made up to 18/07/08; full list of members

View PDF (8 pages)

04/08/2008

Ad 08/04/08\part-paid \gbp si 5@100=500\gbp ic 14400/14900\

View PDF (2 pages)

04/08/2008

Ad 08/11/07\part-paid \gbp si 35@100=3500\gbp ic 10900/14400\

View PDF (2 pages)

04/08/2008

Ad 02/11/07\part-paid \gbp si 5@100=500\gbp ic 10400/10900\

View PDF (2 pages)

10/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

15/04/2008

Director appointed mr benjamin luke webber

View PDF (1 pages)

15/04/2008

Appointment terminated director paul webster

View PDF (1 pages)

12/04/2008

Ad 05/04/08\gbp si 5@100=500\gbp ic 9900/10400\

View PDF (2 pages)

14/03/2008

Ad 28/02/08\part-paid \gbp si 5@100=500\gbp ic 9900/10400\

View PDF (2 pages)

18/01/2008

Ad 13/01/08--------- £ si 6@100=600 £ ic 9300/9900

View PDF (2 pages)

30/11/2007

Ad 29/11/07--------- £ si 1@100=100 £ ic 9200/9300

View PDF (1 pages)

30/11/2007

Ad 19/11/07--------- £ si 5@100=500 £ ic 8700/9200

View PDF (1 pages)

30/11/2007

Ad 19/11/07--------- £ si 5@100=500 £ ic 8200/8700

View PDF (1 pages)

30/11/2007

Ad 19/11/07--------- £ si 1@100=100 £ ic 8100/8200

View PDF (1 pages)

07/11/2007

Ad 02/11/07--------- £ si 25@100=2500 £ ic 5600/8100

View PDF (1 pages)

07/11/2007

Ad 02/11/07--------- £ si 5@100=500 £ ic 5100/5600

View PDF (1 pages)

16/10/2007

Ad 01/10/07--------- £ si 1@100=100 £ ic 5000/5100

View PDF (1 pages)

18/09/2007

Ad 11/09/07--------- £ si 10@100=1000 £ ic 4000/5000

View PDF (1 pages)

10/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/09/2007

Registered office changed on 10/09/07 from: 10 windermere road reading berkshire RG2 7HP

View PDF (1 pages)

05/09/2007

Ad 31/08/07--------- £ si 10@100=1000 £ ic 3000/4000

View PDF (1 pages)

05/09/2007

Ad 09/08/07--------- £ si 10@100=1000 £ ic 2000/3000

View PDF (1 pages)

06/08/2007

Director's particulars changed

View PDF (1 pages)

19/07/2007

Return made up to 18/07/07; full list of members

View PDF (4 pages)

05/06/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

05/10/2006

Ad 03/10/06--------- £ si 5@100=500 £ ic 500/1000

View PDF (2 pages)

05/09/2006

Accounting reference date shortened from 31/07/07 to 31/03/07

View PDF (1 pages)

18/07/2006

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

31/03/2016

Last change occurred

31/03/2016

Accounts

Micro Entity

Last made up date

31/03/2016

Next account date

31/03/2017

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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
Webber, Benjamin Luke	Director	12/04/2008 - Present	5
Webster, Paul Robert	Director	18/07/2006 - 12/04/2008	2
Vaughan, Steven James	Director	18/07/2006 - 31/12/2011	3
Vaughan, Steven James	Director	13/03/2015 - Present	3
Wood, Beavan Alexander	Director	01/06/2009 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About VALENTA DIESELS LIMITED

VALENTA DIESELS LIMITED is an(a) Dissolved company incorporated on 18/07/2006 with the registered office located at 21 Elmwood Close, Woodley, Reading RG5 3AL. There are currently 7 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 VALENTA DIESELS LIMITED?

VALENTA DIESELS LIMITED is currently Dissolved. It was registered on 18/07/2006 and dissolved on 14/03/2017.

Where is VALENTA DIESELS LIMITED located?

VALENTA DIESELS LIMITED is registered at 21 Elmwood Close, Woodley, Reading RG5 3AL.

What does VALENTA DIESELS LIMITED do?

VALENTA DIESELS LIMITED operates in the Passenger rail transport interurban (49.10 - SIC 2007) sector.

What is the latest filing for VALENTA DIESELS LIMITED?

The latest filing was on 14/03/2017: Final Gazette dissolved via voluntary strike-off.