VALIDLEASE LIMITED

Key Data

Status

Dissolved

Company No.

02660106

Incorporation date

03/11/1991

Size

Full

Classification

Other provision of lodgings not elsewhere classified (55.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1991)

22/02/2013

Final Gazette dissolved following liquidation

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22/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

31/05/2012

Liquidators' statement of receipts and payments to 2012-03-29

View PDF (17 pages)

13/04/2011

Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2011-04-14

View PDF (2 pages)

10/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

06/04/2011

Declaration of solvency

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06/04/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

06/04/2011

Resolutions

View PDF (2 pages)

04/04/2011

Termination of appointment of Jonathan Rust as a secretary

View PDF (1 pages)

29/03/2011

Appointment of Mr Mark Adams as a director

View PDF (2 pages)

29/03/2011

Termination of appointment of Bruce Ritchie as a director

View PDF (1 pages)

07/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (4 pages)

12/05/2010

Previous accounting period shortened from 2010-12-31 to 2010-05-10

View PDF (1 pages)

11/05/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

11/04/2010

Full accounts made up to 2008-12-31

View PDF (10 pages)

07/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (4 pages)

26/03/2009

Secretary appointed mr jonathan simon david anthony rust

View PDF (1 pages)

26/03/2009

Appointment Terminated Secretary paul viner

View PDF (1 pages)

02/02/2009

Full accounts made up to 2007-12-31

View PDF (11 pages)

08/12/2008

Return made up to 04/12/08; full list of members

View PDF (4 pages)

08/12/2008

Director's Change of Particulars / bruce ritchie / 17/07/2008 / HouseName/Number was: , now: 40; Street was: 37 abbey road, now: park street; Post Code was: NW8 0AT, now: W1K 2JG; Country was: , now: united kingdom

View PDF (1 pages)

08/12/2008

Secretary's Change of Particulars / paul viner / 15/03/2008 / HouseName/Number was: , now: 24; Street was: 58 denman drive south, now: deansway; Post Code was: NW11 6RH, now: N2 0JF; Country was: , now: united kingdom

View PDF (1 pages)

08/12/2008

Appointment Terminated Secretary louise raymond

View PDF (1 pages)

08/10/2008

Return made up to 04/12/07; no change of members

View PDF (5 pages)

05/10/2008

Registered office changed on 06/10/2008 from 37 abbey road st johns wood london NW8 0AT

View PDF (1 pages)

07/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/2007

New secretary appointed

View PDF (2 pages)

24/10/2007

Registered office changed on 25/10/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Secretary resigned

View PDF (1 pages)

24/10/2007

New secretary appointed

View PDF (2 pages)

21/10/2007

Particulars of mortgage/charge

View PDF (10 pages)

21/10/2007

Particulars of mortgage/charge

View PDF (8 pages)

17/10/2007

Resolutions

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17/10/2007

Resolutions

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17/10/2007

Resolutions

View PDF (1 pages)

15/10/2007

Resolutions

View PDF (4 pages)

15/10/2007

Resolutions

View PDF (3 pages)

15/10/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

30/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

24/09/2007

Registered office changed on 25/09/07 from: 1 bentick street london W1U 2ED

View PDF (1 pages)

21/05/2007

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

06/01/2007

Return made up to 04/12/06; full list of members

View PDF (8 pages)

19/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

19/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

19/11/2006

Director resigned

View PDF (1 pages)

19/11/2006

Memorandum and Articles of Association

View PDF (10 pages)

19/11/2006

Resolutions

View PDF (0 pages)

19/11/2006

Resolutions

View PDF (0 pages)

19/11/2006

Resolutions

View PDF (2 pages)

19/11/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

19/11/2006

New director appointed

View PDF (8 pages)

19/11/2006

New director appointed

View PDF (3 pages)

19/11/2006

New secretary appointed

View PDF (2 pages)

19/11/2006

Director resigned

View PDF (1 pages)

19/11/2006

Director resigned

View PDF (1 pages)

19/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/11/2006

Director resigned

View PDF (1 pages)

19/11/2006

Registered office changed on 20/11/06 from: scala house 21 tottenham street london W1T 2AW

View PDF (1 pages)

06/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2006

Full accounts made up to 2005-11-30

View PDF (11 pages)

13/12/2005

Return made up to 04/12/05; full list of members

View PDF (9 pages)

05/10/2005

Accounts for a small company made up to 2004-11-30

View PDF (6 pages)

24/07/2005

Registered office changed on 25/07/05 from: 247 grays inn road london WC1X 8QZ

View PDF (1 pages)

03/01/2005

Return made up to 04/12/04; full list of members

View PDF (9 pages)

01/11/2004

Full accounts made up to 2003-11-30

View PDF (13 pages)

12/04/2004

New director appointed

View PDF (2 pages)

10/12/2003

Return made up to 04/12/03; full list of members

View PDF (9 pages)

10/12/2003

Secretary's particulars changed;director's particulars changed

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03/09/2003

Full accounts made up to 2002-11-30

View PDF (10 pages)

16/12/2002

Return made up to 04/12/02; full list of members

View PDF (9 pages)

01/10/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

01/04/2002

Return made up to 04/12/01; full list of members

View PDF (8 pages)

01/04/2002

Registered office changed on 02/04/02 from: scala house 21 tottenham street london W1P 9PD

View PDF (1 pages)

05/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

26/12/2000

Return made up to 04/12/00; full list of members

View PDF (8 pages)

08/10/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

11/01/2000

Return made up to 04/12/99; full list of members

View PDF (8 pages)

26/07/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

11/02/1999

Return made up to 04/12/98; full list of members

View PDF (6 pages)

11/08/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

09/12/1997

Return made up to 04/12/97; no change of members

View PDF (4 pages)

17/08/1997

Full accounts made up to 1996-11-30

View PDF (13 pages)

23/03/1997

Return made up to 04/12/96; no change of members

View PDF (4 pages)

28/04/1996

Full accounts made up to 1995-11-30

View PDF (12 pages)

09/01/1996

Return made up to 04/12/95; full list of members

View PDF (6 pages)

22/10/1995

Full accounts made up to 1994-11-30

View PDF (11 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

05/12/1994

Return made up to 04/12/94; no change of members

View PDF (4 pages)

29/09/1994

Full accounts made up to 1993-11-30

View PDF (10 pages)

25/01/1994

Full accounts made up to 1992-11-30

View PDF (9 pages)

10/01/1994

Return made up to 04/12/93; no change of members

View PDF (6 pages)

11/10/1993

Registered office changed on 12/10/93 from: 189 seven sisters road london N4 3NG

View PDF (1 pages)

18/02/1993

Director resigned;new director appointed

View PDF (2 pages)

18/02/1993

Return made up to 04/11/92; full list of members

View PDF (5 pages)

05/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1992

Particulars of mortgage/charge

View PDF (3 pages)

13/01/1992

Particulars of mortgage/charge

View PDF (3 pages)

21/11/1991

Registered office changed on 22/11/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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21/11/1991

Memorandum and Articles of Association

View PDF (9 pages)

21/11/1991

Resolutions

View PDF (1 pages)

21/11/1991

Secretary resigned;new director appointed

View PDF (2 pages)

21/11/1991

New secretary appointed;director resigned;new director appointed

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21/11/1991

New director appointed

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21/11/1991

New director appointed

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03/11/1991

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Butler, Raymond	Director	08/11/2006 - 09/10/2007	27
Adams, Mark	Director	28/03/2011 - Present	77
Palos, Michael	Director	18/11/1991 - 08/11/2006	2
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	04/11/1991 - 18/11/1991	4516
Ritchie, Bruce Weir	Director	09/11/2006 - 28/03/2011	131

Persons with Significant Control

No PSC data available.

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Silviculture and other forestry activities

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28/11/2011

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Description

About VALIDLEASE LIMITED

VALIDLEASE LIMITED is an(a) Dissolved company incorporated on 03/11/1991 with the registered office located at Gable House 239 Regents Park Road, London N3 3LF. 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 VALIDLEASE LIMITED?

VALIDLEASE LIMITED is currently Dissolved. It was registered on 03/11/1991 and dissolved on 22/02/2013.

Where is VALIDLEASE LIMITED located?

VALIDLEASE LIMITED is registered at Gable House 239 Regents Park Road, London N3 3LF.

What does VALIDLEASE LIMITED do?

VALIDLEASE LIMITED operates in the Other provision of lodgings not elsewhere classified (55.23 - SIC 2003) sector.

What is the latest filing for VALIDLEASE LIMITED?

The latest filing was on 22/02/2013: Final Gazette dissolved following liquidation.