VALETTI RESOURCES LIMITED

Key Data

Status

Dissolved

Company No.

04537641

Incorporation date

16/09/2002

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/09/2002)

11/10/2010

Final Gazette dissolved following liquidation

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11/07/2010

Liquidators' statement of receipts and payments to 2010-06-30

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11/07/2010

Return of final meeting in a creditors' voluntary winding up

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04/02/2010

Statement of affairs with form 4.19

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04/02/2010

Appointment of a voluntary liquidator

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04/02/2010

Resolutions

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31/01/2010

Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA on 2010-02-01

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04/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

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30/03/2009

Total exemption small company accounts made up to 2007-09-30

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27/11/2008

Registered office changed on 28/11/2008 from ground floor 100 rochester row london SW1P 1JP

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06/10/2008

Return made up to 17/09/08; full list of members

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16/04/2008

Total exemption small company accounts made up to 2006-09-30

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18/10/2007

Return made up to 17/09/07; full list of members

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04/03/2007

Total exemption small company accounts made up to 2005-09-30

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03/10/2006

Return made up to 17/09/06; full list of members

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03/05/2006

Total exemption small company accounts made up to 2004-09-30

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20/11/2005

Return made up to 17/09/05; full list of members

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20/11/2005

Resolutions

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20/11/2005

Resolutions

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20/11/2005

Resolutions

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20/11/2005

Resolutions

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09/11/2005

Registered office changed on 10/11/05 from: magus house 1 catherine place london SW1E 6DX

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20/06/2005

Director's particulars changed

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20/03/2005

Director's particulars changed

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20/03/2005

Ad 17/09/02--------- £ si 99@1

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20/03/2005

Ad 17/09/02--------- £ si 100@1

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09/02/2005

Resolutions

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03/10/2004

Return made up to 17/09/04; full list of members

View PDF (6 pages)

18/08/2004

Total exemption small company accounts made up to 2003-09-30

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15/03/2004

Registered office changed on 16/03/04 from: magus house 1 catherine place london SW1E 6DX

View PDF (1 pages)

12/03/2004

Return made up to 17/09/03; full list of members

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12/03/2004

Registered office changed on 13/03/04

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01/03/2004

Strike-off action suspended

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01/03/2004

First Gazette notice for compulsory strike-off

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08/01/2003

Director resigned

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08/01/2003

Secretary resigned

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08/01/2003

New secretary appointed

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08/01/2003

New director appointed

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08/12/2002

Registered office changed on 09/12/02 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

16/09/2002

Incorporation

View PDF (16 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/09/2002 - 02/12/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	16/09/2002 - 02/12/2002	67500
Boaitey, Yaw Oti	Director	02/12/2002 - Present	2
Dodoo, Debbie	Secretary	02/12/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About VALETTI RESOURCES LIMITED

VALETTI RESOURCES LIMITED is an(a) Dissolved company incorporated on 16/09/2002 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. 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 VALETTI RESOURCES LIMITED?

VALETTI RESOURCES LIMITED is currently Dissolved. It was registered on 16/09/2002 and dissolved on 11/10/2010.

Where is VALETTI RESOURCES LIMITED located?

VALETTI RESOURCES LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does VALETTI RESOURCES LIMITED do?

VALETTI RESOURCES LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for VALETTI RESOURCES LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved following liquidation.