VALET STATION LIMITED

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VALET STATION LIMITED

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Key Data

Status

Dissolved

Company No.

03836247

Incorporation date

05/09/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

37 St Michaels Crescent, Luton, Bedfordshire LU3 1LZCopy
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Latest events (Record since 05/09/1999)
dot icon25/02/2013
Final Gazette dissolved via compulsory strike-off
dot icon12/11/2012
First Gazette notice for compulsory strike-off
dot icon25/02/2010
Compulsory strike-off action has been suspended
dot icon11/01/2010
First Gazette notice for compulsory strike-off
dot icon09/07/2009
Return made up to 06/09/08; full list of members; amend
dot icon04/01/2009
Return made up to 06/09/08; full list of members
dot icon16/12/2008
Total exemption small company accounts made up to 2008-02-28
dot icon07/04/2008
Appointment Terminated Secretary baldev sondhi
dot icon12/03/2008
Secretary's Change of Particulars / balden kaur / 10/03/2008 / Forename was: balden, now: baldev; Middle Name/s was: , now: kaur; Surname was: kaur, now: sondhi; Street was: 37 st michaels crescent, now: st. Michaels crescent
dot icon04/03/2008
Registered office changed on 05/03/2008 from, 144 hitchin road, arseley, bedfordshire, SG15 6SA
dot icon04/03/2008
Director's Change of Particulars / ashok sondhi / 29/02/2008 / HouseName/Number was: , now: 37; Street was: 144A hitchin road, now: st michaels crescent; Post Town was: arseley, now: luton; Post Code was: SG15 6SA, now: LU3 1LZ
dot icon29/11/2007
Total exemption small company accounts made up to 2007-02-28
dot icon04/10/2007
Return made up to 06/09/07; full list of members
dot icon04/10/2007
Registered office changed on 05/10/07 from: alban house, 99 high street, south, dunstable, bedfordshire, LU6 3SF
dot icon02/07/2007
Director's particulars changed
dot icon02/07/2007
Registered office changed on 03/07/07 from: 37 st michaels crescent, luton, LU3 1LZ
dot icon26/02/2007
Total exemption small company accounts made up to 2006-02-28
dot icon21/02/2007
Return made up to 06/09/06; full list of members
dot icon20/02/2007
Return made up to 06/09/05; full list of members
dot icon16/11/2005
Total exemption small company accounts made up to 2005-02-28
dot icon16/03/2005
Secretary resigned
dot icon16/03/2005
New secretary appointed
dot icon16/03/2005
Return made up to 06/09/04; full list of members
dot icon15/03/2004
Director resigned
dot icon15/03/2004
Secretary resigned
dot icon12/03/2004
Secretary resigned
dot icon12/03/2004
Director resigned
dot icon12/03/2004
Accounts made up to 2004-02-29
dot icon29/02/2004
New director appointed
dot icon29/02/2004
Registered office changed on 01/03/04 from: 27 garfield road, scarborough, YO12 7LJ
dot icon24/02/2004
Accounting reference date shortened from 31/03/04 to 29/02/04
dot icon18/02/2004
New secretary appointed
dot icon15/02/2004
Certificate of change of name
dot icon10/11/2003
Accounts made up to 2003-03-31
dot icon05/10/2003
Return made up to 06/09/03; full list of members
dot icon03/10/2002
Return made up to 06/09/02; full list of members
dot icon03/09/2002
Total exemption small company accounts made up to 2002-03-31
dot icon03/10/2001
Accounting reference date extended from 30/09/01 to 31/03/02
dot icon02/10/2001
Return made up to 06/09/01; full list of members
dot icon18/04/2001
Accounts made up to 2000-09-30
dot icon18/04/2001
Resolutions
dot icon13/12/2000
Registered office changed on 14/12/00 from: fairfield house, kirby estate, west drayton, middlesex UB7 7RU
dot icon21/09/2000
Return made up to 06/09/00; full list of members
dot icon21/09/2000
Secretary's particulars changed;director's particulars changed
dot icon21/09/2000
Registered office changed on 22/09/00
dot icon05/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2008
dot iconLast change occurred
27/02/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2008
dot iconNext account date
27/02/2009
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GROVE SECRETARIES LIMITED
Corporate Secretary
12/02/2004 - 07/02/2005
3
Sondhi, Baldev Kaur
Secretary
07/02/2005 - 07/04/2008
-
INC CO FIRST SECRETARY LIMITED
Corporate Secretary
06/09/1999 - 12/02/2004
7
INC CO FIRST DIRECTOR LIMITED
Corporate Director
06/09/1999 - 12/02/2004
9
Sondhi, Ashok Kumar
Director
12/02/2004 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About VALET STATION LIMITED

VALET STATION LIMITED is an(a) Dissolved company incorporated on 05/09/1999 with the registered office located at 37 St Michaels Crescent, Luton, Bedfordshire LU3 1LZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VALET STATION LIMITED?

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VALET STATION LIMITED is currently Dissolved. It was registered on 05/09/1999 and dissolved on 25/02/2013.

Where is VALET STATION LIMITED located?

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VALET STATION LIMITED is registered at 37 St Michaels Crescent, Luton, Bedfordshire LU3 1LZ.

What does VALET STATION LIMITED do?

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VALET STATION LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for VALET STATION LIMITED?

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The latest filing was on 25/02/2013: Final Gazette dissolved via compulsory strike-off.