VALOR TOBACCO COMPANY (LONDON) LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01876556

Incorporation date

10/01/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/04/1987)

08/02/2010

Final Gazette dissolved via voluntary strike-off

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26/10/2009

First Gazette notice for voluntary strike-off

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15/10/2009

Resolutions

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14/10/2009

Application to strike the company off the register

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04/06/2009

Accounts made up to 2008-12-31

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16/11/2008

Return made up to 14/11/08; full list of members

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09/10/2008

Accounts made up to 2007-12-31

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21/11/2007

Return made up to 14/11/07; full list of members

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02/05/2007

Resolutions

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02/05/2007

Resolutions

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02/05/2007

Accounts made up to 2006-12-31

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20/11/2006

Return made up to 14/11/06; full list of members

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30/05/2006

Accounts made up to 2005-12-31

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15/11/2005

Return made up to 14/11/05; full list of members

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02/11/2005

Accounts made up to 2004-12-31

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15/11/2004

Return made up to 14/11/04; full list of members

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27/10/2004

Accounts made up to 2003-12-31

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20/06/2004

Secretary's particulars changed

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25/11/2003

Return made up to 14/11/03; full list of members

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25/11/2003

Director's particulars changed

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03/11/2003

Accounts made up to 2002-12-31

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03/12/2002

Return made up to 14/11/02; full list of members

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15/10/2002

New director appointed

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15/10/2002

Accounts made up to 2001-12-31

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15/10/2002

Director resigned

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19/11/2001

Return made up to 14/11/01; full list of members

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19/11/2001

Location of debenture register address changed

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21/10/2001

Accounts made up to 2000-12-31

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03/12/2000

Return made up to 14/11/00; full list of members

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21/11/2000

Accounts made up to 1999-12-31

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14/08/2000

Director resigned

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01/08/2000

New secretary appointed

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16/01/2000

Return made up to 14/11/99; full list of members

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16/01/2000

Secretary resigned;director resigned

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12/10/1999

Location of debenture register

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12/10/1999

Location of register of members

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12/10/1999

Registered office changed on 13/10/99 from: oxford road aylesbury buckinghamshire HP21 8SZ

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12/10/1999

Registered office changed on 13/10/99 from: harman house 1 george street uxbridge middlesex UB8 1QQ

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12/10/1999

Accounts made up to 1998-12-31

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27/06/1999

Return made up to 14/11/98; full list of members

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14/06/1999

Director resigned

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14/06/1999

Director resigned

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14/06/1999

New director appointed

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14/06/1999

New director appointed

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01/11/1998

Accounts made up to 1997-12-31

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15/12/1997

Return made up to 14/11/97; full list of members

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14/10/1997

Accounts made up to 1996-12-31

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21/11/1996

Return made up to 14/11/96; full list of members

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21/10/1996

Accounts made up to 1995-12-31

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07/12/1995

Return made up to 14/11/95; full list of members

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05/09/1995

Accounts made up to 1994-12-31

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23/01/1995

Return made up to 14/11/94; full list of members

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24/07/1994

Accounts made up to 1993-12-31

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22/12/1993

Return made up to 14/11/93; full list of members

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20/05/1993

Accounts made up to 1992-12-31

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29/11/1992

Return made up to 14/11/92; full list of members

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27/07/1992

Accounts made up to 1991-12-31

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31/01/1992

Accounts made up to 1990-12-31

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31/01/1992

Return made up to 14/11/91; full list of members

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07/03/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/02/1991

Full accounts made up to 1989-12-31

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26/11/1990

Return made up to 14/11/90; full list of members

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18/11/1990

Resolutions

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01/10/1989

Return made up to 08/09/89; full list of members

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13/08/1989

Full accounts made up to 1988-12-31

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13/08/1989

Full accounts made up to 1987-12-31

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31/07/1989

Return made up to 31/12/88; full list of members

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21/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/09/1987

Return made up to 15/07/87; full list of members

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28/09/1987

Full accounts made up to 1987-03-31

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01/06/1987

Return made up to 15/07/86; full list of members

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21/05/1987

Accounting reference date shortened from 31/03 to 31/12

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06/05/1987

Registered office changed on 07/05/87 from: abacus house gutter lane cheapside london EC2V 8AH

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10/04/1987

Full accounts made up to 1986-03-31

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Griffiths, Ann Elizabeth	Secretary	01/02/2000 - Present	5
Van Oevelen, Antoine	Director	27/10/1998 - 31/12/1999	-
Rollini, Claudio Maria	Director	27/09/2002 - Present	-
Balleys, Francois	Director	27/10/1998 - 30/09/2002	-

Persons with Significant Control

No PSC data available.

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Description

About VALOR TOBACCO COMPANY (LONDON) LIMITED(THE)

VALOR TOBACCO COMPANY (LONDON) LIMITED(THE) is an(a) Dissolved company incorporated on 10/01/1985 with the registered office located at Globe House, 4 Temple Place, London WC2R 2PG. 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 VALOR TOBACCO COMPANY (LONDON) LIMITED(THE)?

VALOR TOBACCO COMPANY (LONDON) LIMITED(THE) is currently Dissolved. It was registered on 10/01/1985 and dissolved on 08/02/2010.

Where is VALOR TOBACCO COMPANY (LONDON) LIMITED(THE) located?

VALOR TOBACCO COMPANY (LONDON) LIMITED(THE) is registered at Globe House, 4 Temple Place, London WC2R 2PG.

What is the latest filing for VALOR TOBACCO COMPANY (LONDON) LIMITED(THE)?

The latest filing was on 08/02/2010: Final Gazette dissolved via voluntary strike-off.