VALLENT SOFTWARE SYSTEMS UK

Q: What is the latest filing for VALLENT SOFTWARE SYSTEMS UK?

The latest filing was on 21/08/2018: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

15/07/1993

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1993)

21/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/05/2018

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

30/11/2017

Liquidators' statement of receipts and payments to 2017-08-17

View PDF (6 pages)

06/03/2017

Insolvency filing

View PDF (1 pages)

26/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

26/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/10/2016

Insolvency court order

View PDF (30 pages)

24/10/2016

Liquidators' statement of receipts and payments to 2016-08-17

View PDF (4 pages)

20/09/2015

Resolutions

View PDF (1 pages)

20/09/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

06/09/2015

Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 2015-09-07

View PDF (2 pages)

03/09/2015

Declaration of solvency

View PDF (3 pages)

03/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

10/08/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (5 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

04/08/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (5 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

25/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (5 pages)

09/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

26/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (5 pages)

08/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

14/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (5 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

15/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (5 pages)

14/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/06/2010

Resolutions

View PDF (29 pages)

06/06/2010

Register inspection address has been changed

View PDF (1 pages)

22/12/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

26/07/2009

Return made up to 16/07/09; full list of members

View PDF (3 pages)

20/04/2009

Director appointed ian duncan ferguson

View PDF (3 pages)

20/04/2009

Appointment terminated director stephen wilson

View PDF (1 pages)

11/01/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

02/10/2008

Return made up to 16/07/08; full list of members

View PDF (6 pages)

20/07/2008

Accounting reference date extended from 30/09/2007 to 31/12/2007

View PDF (1 pages)

29/02/2008

Appointment terminated director tom munro

View PDF (1 pages)

29/02/2008

Appointment terminated director robert laing

View PDF (1 pages)

20/12/2007

Return made up to 16/07/07; full list of members

View PDF (5 pages)

18/12/2007

New director appointed

View PDF (4 pages)

18/12/2007

Registered office changed on 19/12/07 from: carmelite, 50 victoria embankment, blackfriars, london EC4Y 0DX

View PDF (1 pages)

18/12/2007

New secretary appointed

View PDF (2 pages)

24/07/2007

Secretary resigned

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

26/07/2006

Return made up to 16/07/06; full list of members

View PDF (3 pages)

13/12/2005

Accounting reference date shortened from 31/10/05 to 30/09/05

View PDF (1 pages)

03/08/2005

Return made up to 16/07/05; full list of members

View PDF (3 pages)

27/07/2005

Director's particulars changed

View PDF (1 pages)

13/02/2005

Certificate of change of name

View PDF (2 pages)

06/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

New director appointed

View PDF (2 pages)

05/12/2004

New director appointed

View PDF (2 pages)

05/12/2004

New secretary appointed

View PDF (2 pages)

05/12/2004

Registered office changed on 06/12/04 from: 23 sheen road richmond upon thames surrey TW9 1BN

View PDF (1 pages)

05/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2004

Secretary resigned

View PDF (1 pages)

05/12/2004

Director resigned

View PDF (1 pages)

05/12/2004

Director resigned

View PDF (1 pages)

05/12/2004

Director resigned

View PDF (1 pages)

30/11/2004

Resolutions

View PDF (1 pages)

29/11/2004

Certificate of change of name

View PDF (2 pages)

11/08/2004

Full accounts made up to 2003-10-31

View PDF (15 pages)

25/07/2004

Return made up to 16/07/04; full list of members

View PDF (8 pages)

20/01/2004

Full accounts made up to 2002-10-31

View PDF (18 pages)

25/11/2003

New director appointed

View PDF (2 pages)

25/11/2003

Director resigned

View PDF (1 pages)

01/10/2003

Return made up to 16/07/03; full list of members

View PDF (9 pages)

29/09/2003

Director resigned

View PDF (1 pages)

29/09/2003

New director appointed

View PDF (2 pages)

14/10/2002

Return made up to 16/07/02; full list of members

View PDF (8 pages)

09/07/2002

Full accounts made up to 2001-10-31

View PDF (21 pages)

12/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

Secretary resigned

View PDF (1 pages)

12/06/2002

Director resigned

View PDF (1 pages)

15/11/2001

Full accounts made up to 2000-10-31

View PDF (16 pages)

03/09/2001

Delivery ext'd 3 mth 31/10/00

View PDF (1 pages)

28/08/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

27/08/2001

New secretary appointed

View PDF (2 pages)

27/08/2001

New secretary appointed

View PDF (2 pages)

29/03/2001

Certificate of change of name

View PDF (3 pages)

21/02/2001

Director resigned

View PDF (1 pages)

21/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

Director resigned

View PDF (1 pages)

21/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

Return made up to 16/07/00; full list of members

View PDF (7 pages)

10/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

Secretary resigned

View PDF (1 pages)

09/07/2000

Full accounts made up to 1999-10-31

View PDF (15 pages)

01/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/09/1999

Secretary resigned

View PDF (1 pages)

22/09/1999

Director resigned

View PDF (1 pages)

08/08/1999

Return made up to 16/07/99; no change of members

View PDF (8 pages)

14/03/1999

Full group accounts made up to 1998-10-31

View PDF (14 pages)

10/12/1998

Director resigned

View PDF (1 pages)

20/07/1998

Return made up to 16/07/98; full list of members

View PDF (0 pages)

18/02/1998

Full group accounts made up to 1997-10-31

View PDF (15 pages)

24/11/1997

New secretary appointed

View PDF (2 pages)

21/10/1997

New director appointed

View PDF (2 pages)

21/10/1997

Return made up to 16/07/97; no change of members

View PDF (4 pages)

08/09/1997

New director appointed

View PDF (2 pages)

13/07/1997

Secretary resigned

View PDF (1 pages)

09/07/1997

Certificate of change of name

View PDF (2 pages)

11/06/1997

New director appointed

View PDF (2 pages)

29/04/1997

Director resigned

View PDF (1 pages)

29/04/1997

Director resigned

View PDF (1 pages)

03/02/1997

Full group accounts made up to 1996-10-31

View PDF (14 pages)

20/08/1996

Resolutions

View PDF (2 pages)

20/08/1996

New director appointed

View PDF (2 pages)

17/08/1996

Accounting reference date extended from 30/09 to 31/10

View PDF (1 pages)

15/08/1996

Registered office changed on 16/08/96 from: 11/13, worple way,, richmond,, surrey,, TW10 6DG.

View PDF (1 pages)

07/08/1996

Return made up to 16/07/96; full list of members

View PDF (6 pages)

17/06/1996

Director resigned

View PDF (1 pages)

17/06/1996

Director resigned

View PDF (1 pages)

17/06/1996

New secretary appointed

View PDF (2 pages)

17/06/1996

New director appointed

View PDF (2 pages)

17/06/1996

New director appointed

View PDF (2 pages)

04/06/1996

Resolutions

View PDF (1 pages)

04/06/1996

Resolutions

View PDF (1 pages)

04/06/1996

Declaration of assistance for shares acquisition

View PDF (8 pages)

30/05/1996

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

30/05/1996

Re-registration of Memorandum and Articles

View PDF (16 pages)

30/05/1996

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

30/05/1996

Members' assent for rereg from LTD to UNLTD

View PDF (3 pages)

30/05/1996

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

30/05/1996

Resolutions

View PDF (0 pages)

30/05/1996

Resolutions

View PDF (4 pages)

20/04/1996

Full group accounts made up to 1995-09-30

View PDF (16 pages)

15/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/08/1995

Return made up to 16/07/95; change of members

View PDF (6 pages)

30/03/1995

Full accounts made up to 1994-09-30

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

13/12/1994

Resolutions

View PDF (0 pages)

13/12/1994

Resolutions

View PDF (0 pages)

13/12/1994

Resolutions

View PDF (0 pages)

09/11/1994

£ ic 1000/500 29/09/94 £ sr 500@1=500

View PDF (1 pages)

24/07/1994

Return made up to 16/07/94; full list of members

View PDF (0 pages)

27/06/1994

Accounting reference date shortened from 31/12 to 30/09

View PDF (0 pages)

27/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

05/09/1993

New secretary appointed

View PDF (0 pages)

26/08/1993

Resolutions

View PDF (0 pages)

26/08/1993

Registered office changed on 27/08/93 from: brobeck hale and dorr,, veritas house,, 125, finsbury pavement,, london, EC2A 1NQ.

View PDF (0 pages)

26/08/1993

New director appointed

View PDF (0 pages)

26/08/1993

New director appointed

View PDF (0 pages)

03/08/1993

Resolutions

View PDF (0 pages)

03/08/1993

Resolutions

View PDF (0 pages)

03/08/1993

Resolutions

View PDF (0 pages)

25/07/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

25/07/1993

Registered office changed on 26/07/93 from: c/o brobeck hale and dorr intern, ational two bishopsgate exchange, 155 bishopsgate, london EC2M 3YJ

View PDF (0 pages)

15/07/1993

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2014

Last accounts made up to

30/12/2013View PDF

Confirmation

Last statement dated

30/12/2013

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Financial Ratios

VALLENT SOFTWARE SYSTEMS UK has not submitted financial statements

VALLENT SOFTWARE SYSTEMS UK has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About VALLENT SOFTWARE SYSTEMS UK

VALLENT SOFTWARE SYSTEMS UK is a Dissolved company incorporated on 15/07/1993 with the registered office located at 15 Canada Square, London E14 5GL. 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 VALLENT SOFTWARE SYSTEMS UK?

VALLENT SOFTWARE SYSTEMS UK is currently Dissolved. It was registered on 15/07/1993 and dissolved on 21/08/2018.

Where is VALLENT SOFTWARE SYSTEMS UK located?

VALLENT SOFTWARE SYSTEMS UK is registered at 15 Canada Square, London E14 5GL.

What does VALLENT SOFTWARE SYSTEMS UK do?

VALLENT SOFTWARE SYSTEMS UK operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for VALLENT SOFTWARE SYSTEMS UK?

The latest filing was on 21/08/2018: Final Gazette dissolved following liquidation.