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VALLAY LIMITED

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VALLAY LIMITED

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Key Data

Status

Converted / Closed

Company No.

FC026898

Incorporation date

09/06/2006

Size

Full

Classification

-

Contacts

Registered address

Registered address

Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman IslandsCopy
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Latest events (Record since 13/07/2006)
dot icon02/04/2013
Closure of UK establishment(s) BR008898 and overseas company FC026898 on 2013-03-28
View PDF (2 pages)
dot icon11/01/2013
Termination of overseas company insolvency proceedings
View PDF (2 pages)
dot icon11/01/2013
Appointment of a liquidator of an overseas company
View PDF (3 pages)
dot icon11/01/2013
Winding up of an overseas company
View PDF (3 pages)
dot icon05/10/2011
Appointment of Ian Richard Luke as a person authorised to accept service for UK establishment BR008898 on 2011-07-22.
View PDF (2 pages)
dot icon05/10/2011
Appointment of Ian Richard Luke as a person authorised to represent UK establishment BR008898 on 2011-07-22.
View PDF (4 pages)
dot icon05/10/2011
Appointment of a director
View PDF (4 pages)
dot icon29/07/2011
Termination of appointment for a UK establishment - Transaction OSTM03- BR008898 Person Authorised to Represent terminated 07/06/2011 vivian ambrose pereira
View PDF (2 pages)
dot icon29/07/2011
Termination of appointment for a UK establishment - Transaction OSTM03- BR008898 Person Authorised to Accept terminated 07/06/2011 vivian ambrose pereira
View PDF (2 pages)
dot icon29/07/2011
Termination of appointment of Vivian Pereira as a director
View PDF (2 pages)
dot icon06/04/2011
Full accounts made up to 2010-12-31
View PDF (14 pages)
dot icon06/04/2011
Previous accounting period shortened from 2011-09-15 to 2010-12-31
View PDF (3 pages)
dot icon07/01/2011
Full accounts made up to 2010-09-15
View PDF (18 pages)
dot icon07/01/2011
Previous accounting period shortened from 2010-12-31 to 2010-09-15
View PDF (3 pages)
dot icon25/11/2010
Appointment of Robert Dyllan Hook as a person authorised to accept service for UK establishment BR008898 on 2010-08-31.
View PDF (2 pages)
dot icon24/11/2010
Appointment of Robert Dyllan Hook as a person authorised to represent UK establishment BR008898 on 2010-08-31.
View PDF (3 pages)
dot icon24/11/2010
Appointment of a director
View PDF (3 pages)
dot icon08/09/2010
Termination of appointment of James Lett as a director
View PDF (2 pages)
dot icon17/06/2010
Full accounts made up to 2009-12-31
View PDF (19 pages)
dot icon26/03/2010
Alteration of constitutional documents on 2010-01-21
View PDF (59 pages)
dot icon23/02/2010
Details changed for an overseas company - Ic Change 27/01/10
View PDF (4 pages)
dot icon03/06/2009
Full accounts made up to 2008-12-31
View PDF (18 pages)
dot icon22/05/2009
Appointment terminated secretary walkers spv LIMITED
View PDF (4 pages)
dot icon22/05/2009
Transaction BR6- BR008898 person authorised to represent and accept appointed 27/03/2009 antonio ramon rodriguez -- address :16 laurel road, chalfont st. Peter, gerrards cross, buckinghamshire, SL9 9SJ
View PDF (3 pages)
dot icon22/05/2009
Appointment terminated director henry ashwin
View PDF (6 pages)
dot icon22/05/2009
Director appointed antonio rodriguez
View PDF (0 pages)
dot icon22/05/2009
Oversea company change of directors or secretary or of their particulars.
View PDF (0 pages)
dot icon31/03/2009
Appointment terminated director matthew kellett
View PDF (4 pages)
dot icon05/03/2009
BR008898 person authorised to represent and accept terminated 12/02/2009 andrew john hicks
View PDF (4 pages)
dot icon05/03/2009
Appointment terminated director andrew hicks
View PDF (4 pages)
dot icon27/11/2008
Appointment terminated director simon pattinson
View PDF (5 pages)
dot icon27/11/2008
Director appointed james lett
View PDF (0 pages)
dot icon27/11/2008
Oversea company change of directors or secretary or of their particulars.
View PDF (0 pages)
dot icon27/11/2008
BR008898 person authorised to represent and accept terminated 30/09/2008 simon timothy pattinson
View PDF (4 pages)
dot icon13/08/2008
Director appointed henry william ashwin
View PDF (6 pages)
dot icon17/07/2008
BR008898 person authorised to represent and accept terminated 20/06/2008 christopher bernard higgins
View PDF (4 pages)
dot icon17/07/2008
Appointment terminated director christopher higgins
View PDF (4 pages)
dot icon28/06/2008
Full accounts made up to 2007-12-31
View PDF (20 pages)
dot icon07/06/2008
Accounting reference date shortened from 16/10/2008 to 31/12/2007
View PDF (1 pages)
dot icon08/02/2008
Altn constitutional doc 141107
View PDF (56 pages)
dot icon29/01/2008
Full accounts made up to 2007-10-16
View PDF (20 pages)
dot icon29/01/2008
Full accounts made up to 2007-08-30
View PDF (20 pages)
dot icon08/01/2008
Ic change 17/10/07
View PDF (3 pages)
dot icon03/01/2008
Ic change 17/07/06
View PDF (3 pages)
dot icon29/10/2007
Accounting reference date shortened from 30/08/08 to 16/10/07
View PDF (1 pages)
dot icon21/09/2007
Dir resigned 31/08/07 rodriguez antonio ramon
View PDF (4 pages)
dot icon21/09/2007
BR008898 par terminated 31/08/07 rodriguez antonio ramon
View PDF (4 pages)
dot icon21/09/2007
Dir resigned 31/08/07 horridge alastair giles spencer
View PDF (4 pages)
dot icon21/09/2007
BR008898 par terminated 31/08/07 horridge alastair giles spencer
View PDF (4 pages)
dot icon21/09/2007
Dir resigned 31/08/07 thomson scott mcfarlane
View PDF (4 pages)
dot icon21/09/2007
BR008898 par terminated 31/08/07 thomson scott mcfarlane
View PDF (4 pages)
dot icon13/09/2007
Accounting reference date shortened from 31/12/07 to 30/08/07
View PDF (1 pages)
dot icon05/09/2007
Dir appointed 01/08/07 thomson scott mcfarlane 21A pine grove weybridge surrey KT13 9AN
View PDF (4 pages)
dot icon05/09/2007
Dir appointed 01/08/07 horridge alastair giles spencer 94 lauderdale mansions lauderdale road london W9 1NF
View PDF (6 pages)
dot icon05/09/2007
Dir appointed 01/08/07 rodriguez antonio ramon 16 laurel road chalfont st peter gerrards cross buckinghamshire SL9 9SJ
View PDF (5 pages)
dot icon09/08/2007
Dir resigned 09/07/07 pluck martin james
View PDF (4 pages)
dot icon09/08/2007
BR008898 par terminated 09/07/07 pluck martin james
View PDF (3 pages)
dot icon19/06/2007
Full accounts made up to 2006-12-31
View PDF (19 pages)
dot icon17/03/2007
Altn constitutional doc 170706
View PDF (57 pages)
dot icon07/03/2007
BR008898 par appointed 14/12/06 pattinson simon timothy 23 grange road bishops stortford hertfordshire CM23 5NG
View PDF (3 pages)
dot icon07/03/2007
BR008898 par terminated 13/12/06 kyle christopher david barnes
View PDF (0 pages)
dot icon07/03/2007
Dir resigned 13/12/06 kyle christopher david barnes
View PDF (4 pages)
dot icon07/03/2007
Dir appointed 14/12/06 pattinson simontimothy bishops storford hertfordshire
View PDF (0 pages)
dot icon05/10/2006
Accounting reference date shortened from 30/06/07 to 31/12/06
View PDF (1 pages)
dot icon14/09/2006
Dir appointed 21/07/06 pluck martin james kingston surrey
View PDF (4 pages)
dot icon14/09/2006
Dir appointed 21/07/06 kellett matthew owen muswell hill london
View PDF (4 pages)
dot icon13/07/2006
BR008898 par appointed kyle christopher david barnes 1 laurel drive oxted surrey RH8 9DT
View PDF (0 pages)
dot icon13/07/2006
BR008898 par appointed higgins christopher bernard 28 jocelyn road richmond london surrey TW9 2TH
View PDF (0 pages)
dot icon13/07/2006
BR008898 par appointed hicks andrew john white mill end 5 granville road sevenoaks kent TN13 1ES
View PDF (0 pages)
dot icon13/07/2006
BR008898 par appointed pereira vivian ambrose 36 cyprus finchley londoni N3 1ST
View PDF (0 pages)
dot icon13/07/2006
BR008898 pa appointed the royal bank of scotland PLC 135 bishopsgate london EC2M 3UR
View PDF (0 pages)
dot icon13/07/2006
BR008898 registered
View PDF (0 pages)
dot icon13/07/2006
Initial branch registration
View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hicks, Andrew John
Director
13/07/2006 - 12/02/2009
22
Rodriguez, Antonio Ramon
Director
01/08/2007 - 31/08/2007
51
Rodriguez, Antonio Ramon
Director
27/03/2009 - Present
51
Kyle, Christopher David Barnes
Director
13/07/2006 - 13/12/2006
22
Pattinson, Simon Timothy
Director
14/12/2006 - 30/09/2008
19

Persons with Significant Control

0

No PSC data available.

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No. of employees:

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Comp. code:

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH
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Growing of cereals and other crops not elsewhere classified

Comp. code:

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Comp. code:

11990564

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No. of employees:

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR
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Category:

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Comp. code:

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Description

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About VALLAY LIMITED

VALLAY LIMITED is an(a) Converted / Closed company incorporated on 09/06/2006 with the registered office located at Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands. There are currently 3 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 VALLAY LIMITED?

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VALLAY LIMITED is currently Converted / Closed. It was registered on 09/06/2006 and dissolved on 02/04/2013.

Where is VALLAY LIMITED located?

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VALLAY LIMITED is registered at Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands.

What is the latest filing for VALLAY LIMITED?

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The latest filing was on 02/04/2013: Closure of UK establishment(s) BR008898 and overseas company FC026898 on 2013-03-28.