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VALERA LIMITED

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VALERA LIMITED

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Key Data

Status

Dissolved

Company No.

02447611

Incorporation date

28/11/1989

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

25 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 28/11/1989)
dot icon27/05/2021
Bona Vacantia disclaimer
View PDF (1 pages)
dot icon16/01/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/10/2013
Notice of move from Administration to Dissolution on 2013-10-14
View PDF (16 pages)
dot icon03/07/2013
Insolvency filing
View PDF (12 pages)
dot icon03/07/2013
Notice of appointment of replacement/additional administrator
View PDF (1 pages)
dot icon07/05/2013
Administrator's progress report to 2013-04-15
View PDF (18 pages)
dot icon02/01/2013
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon11/12/2012
Statement of affairs with form 2.14B/2.15B
View PDF (11 pages)
dot icon10/12/2012
Statement of administrator's proposal
View PDF (49 pages)
dot icon24/10/2012
Registered office address changed from , Mazars Llp the Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom on 2012-10-25
View PDF (2 pages)
dot icon22/10/2012
Appointment of an administrator
View PDF (1 pages)
dot icon11/04/2012
Previous accounting period extended from 2011-09-30 to 2011-12-31
View PDF (1 pages)
dot icon25/01/2012
Particulars of a mortgage or charge / charge no: 14
View PDF (5 pages)
dot icon21/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (3 pages)
dot icon21/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon21/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon20/12/2011
Annual return made up to 2011-11-29 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2011
Registered office address changed from , Mazars Llp the Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom on 2011-12-20
View PDF (1 pages)
dot icon19/12/2011
Registered office address changed from , One Fleet Place, London, EC4M 7WS on 2011-12-20
View PDF (1 pages)
dot icon08/07/2011
Particulars of a mortgage or charge / charge no: 13
View PDF (10 pages)
dot icon01/07/2011
Particulars of a mortgage or charge / charge no: 12
View PDF (11 pages)
dot icon19/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon07/06/2011
Particulars of a mortgage or charge / charge no: 11
View PDF (6 pages)
dot icon09/02/2011
Group of companies' accounts made up to 2010-09-30
View PDF (22 pages)
dot icon08/02/2011
Change of share class name or designation
View PDF (2 pages)
dot icon06/02/2011
Resolutions
View PDF (1 pages)
dot icon06/02/2011
Statement of capital following an allotment of shares on 2010-09-30
View PDF (4 pages)
dot icon06/02/2011
Resolutions
View PDF (1 pages)
dot icon23/12/2010
Annual return made up to 2010-11-29 with full list of shareholders
View PDF (6 pages)
dot icon20/05/2010
Group of companies' accounts made up to 2009-09-30
View PDF (22 pages)
dot icon17/02/2010
Particulars of a mortgage or charge / charge no: 9
View PDF (5 pages)
dot icon17/02/2010
Particulars of a mortgage or charge / charge no: 10
View PDF (5 pages)
dot icon05/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon05/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon05/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon05/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon09/12/2009
Annual return made up to 2009-11-29 with full list of shareholders
View PDF (6 pages)
dot icon09/12/2009
Director's details changed for Pratap Gadhvi on 2009-11-29
View PDF (2 pages)
dot icon09/12/2009
Director's details changed for Ashok Ravaliya on 2009-11-29
View PDF (2 pages)
dot icon02/12/2009
Particulars of a mortgage or charge / charge no: 8
View PDF (6 pages)
dot icon23/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon23/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon13/11/2009
Particulars of a mortgage or charge / charge no: 7
View PDF (5 pages)
dot icon01/08/2009
Group of companies' accounts made up to 2008-09-30
View PDF (21 pages)
dot icon08/05/2009
Particulars of a mortgage or charge / charge no: 6
View PDF (3 pages)
dot icon07/05/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (4 pages)
dot icon09/01/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon08/12/2008
Return made up to 29/11/08; full list of members
View PDF (4 pages)
dot icon16/10/2008
Group of companies' accounts made up to 2007-09-30
View PDF (22 pages)
dot icon27/01/2008
Return made up to 29/11/07; full list of members
View PDF (6 pages)
dot icon06/11/2007
Group of companies' accounts made up to 2006-09-30
View PDF (22 pages)
dot icon01/10/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/12/2006
Return made up to 29/11/06; full list of members
View PDF (6 pages)
dot icon03/12/2006
Group of companies' accounts made up to 2005-09-30
View PDF (20 pages)
dot icon26/04/2006
Registered office changed on 27/04/06 from: five chancery lane, clifford's inn, london, EC4A 1BU
View PDF (1 pages)
dot icon08/12/2005
Return made up to 29/11/05; full list of members
View PDF (6 pages)
dot icon17/03/2005
Group of companies' accounts made up to 2004-09-30
View PDF (20 pages)
dot icon07/12/2004
Return made up to 29/11/04; full list of members
View PDF (6 pages)
dot icon09/02/2004
Full accounts made up to 2003-09-30
View PDF (15 pages)
dot icon10/12/2003
Return made up to 29/11/03; full list of members
View PDF (6 pages)
dot icon07/08/2003
Full accounts made up to 2002-09-30
View PDF (14 pages)
dot icon29/12/2002
Full accounts made up to 2001-09-30
View PDF (12 pages)
dot icon01/12/2002
Return made up to 29/11/02; no change of members
View PDF (5 pages)
dot icon03/12/2001
Return made up to 29/11/01; no change of members
View PDF (5 pages)
dot icon18/09/2001
Full accounts made up to 2000-09-30
View PDF (12 pages)
dot icon29/11/2000
Return made up to 29/11/00; full list of members
View PDF (5 pages)
dot icon29/11/2000
Location of register of members
View PDF (1 pages)
dot icon04/06/2000
Full accounts made up to 1999-07-31
View PDF (12 pages)
dot icon20/03/2000
Accounting reference date extended from 31/07/00 to 30/09/00
View PDF (1 pages)
dot icon04/12/1999
Return made up to 29/11/99; full list of members
View PDF (5 pages)
dot icon01/06/1999
Full accounts made up to 1998-07-31
View PDF (14 pages)
dot icon08/03/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/02/1999
Return made up to 29/11/98; no change of members
View PDF (4 pages)
dot icon09/08/1998
Full accounts made up to 1997-07-31
View PDF (14 pages)
dot icon20/07/1998
Auditor's resignation
View PDF (1 pages)
dot icon30/05/1998
Delivery ext'd 3 mth 31/07/97
View PDF (2 pages)
dot icon29/12/1997
Return made up to 29/11/97; full list of members
View PDF (6 pages)
dot icon01/06/1997
Full accounts made up to 1996-07-31
View PDF (14 pages)
dot icon04/12/1996
Return made up to 29/11/96; no change of members
View PDF (4 pages)
dot icon24/02/1996
Full accounts made up to 1995-07-31
View PDF (14 pages)
dot icon03/12/1995
Return made up to 29/11/95; no change of members
View PDF (0 pages)
dot icon21/09/1995
Resolutions
View PDF (1 pages)
dot icon21/09/1995
Resolutions
View PDF (1 pages)
dot icon21/09/1995
Resolutions
View PDF (1 pages)
dot icon11/09/1995
Accounts for a small company made up to 1994-07-31
View PDF (7 pages)
dot icon23/05/1995
Delivery ext'd 3 mth 31/07/94
View PDF (1 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (48 pages)
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon01/12/1994
Return made up to 29/11/94; full list of members
View PDF (0 pages)
dot icon26/02/1994
Accounting reference date extended from 31/03 to 31/07
View PDF (0 pages)
dot icon22/02/1994
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/01/1994
Ad 11/01/94--------- £ si 200000@1=200000 £ ic 100/200100
View PDF (0 pages)
dot icon25/01/1994
Memorandum and Articles of Association
View PDF (6 pages)
dot icon25/01/1994
Resolutions
View PDF (1 pages)
dot icon25/01/1994
Resolutions
View PDF (0 pages)
dot icon25/01/1994
Resolutions
View PDF (0 pages)
dot icon25/01/1994
£ nc 100/500000 11/01/94
View PDF (0 pages)
dot icon07/12/1993
Return made up to 29/11/93; full list of members
View PDF (0 pages)
dot icon29/07/1993
Accounts made up to 1993-03-31
View PDF (0 pages)
dot icon12/02/1993
Return made up to 29/11/92; full list of members
View PDF (0 pages)
dot icon14/01/1993
Certificate of change of name
View PDF (0 pages)
dot icon14/01/1993
Certificate of change of name
View PDF (2 pages)
dot icon12/01/1993
Compulsory strike-off action has been discontinued
View PDF (0 pages)
dot icon12/01/1993
Accounts made up to 1991-03-31
View PDF (0 pages)
dot icon12/01/1993
Accounts made up to 1992-03-31
View PDF (0 pages)
dot icon12/01/1993
Ad 06/01/93--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon12/01/1993
Return made up to 29/11/91; full list of members
View PDF (0 pages)
dot icon12/01/1993
Return made up to 29/11/90; full list of members
View PDF (0 pages)
dot icon12/01/1993
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon22/11/1992
Registered office changed on 23/11/92 from: 6 stanley park road, wallington, surrey, SM6 0EU
View PDF (0 pages)
dot icon14/09/1992
Resolutions
View PDF (0 pages)
dot icon07/09/1992
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon12/06/1991
Memorandum and Articles of Association
View PDF (13 pages)
dot icon20/09/1990
Registered office changed on 21/09/90 from: 5 chancery lane, clifford's inn, london, EC4A 1BU
View PDF (0 pages)
dot icon25/03/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon25/02/1990
Certificate of change of name
View PDF (0 pages)
dot icon25/02/1990
Certificate of change of name
View PDF (2 pages)
dot icon13/12/1989
Registered office changed on 14/12/89 from: 5 chancery lane, london, WC2A 1LF
View PDF (0 pages)
dot icon28/11/1989
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Group
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ravaliya, Ashok
Secretary
06/01/1993 - Present
1
Ravaliya, Ashok
Director
06/01/1993 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About VALERA LIMITED

VALERA LIMITED is an(a) Dissolved company incorporated on 28/11/1989 with the registered office located at 25 Farringdon Street, London EC4A 4AB. 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 VALERA LIMITED?

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VALERA LIMITED is currently Dissolved. It was registered on 28/11/1989 and dissolved on 16/01/2014.

Where is VALERA LIMITED located?

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VALERA LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does VALERA LIMITED do?

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VALERA LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for VALERA LIMITED?

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The latest filing was on 27/05/2021: Bona Vacantia disclaimer.