VALORIS LIMITED

Key Data

Status

Dissolved

Company No.

02297242

Incorporation date

14/09/1988

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/09/1988)

09/03/2011

Final Gazette dissolved following liquidation

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09/12/2010

Liquidators' statement of receipts and payments to 2010-12-01

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09/12/2010

Return of final meeting in a members' voluntary winding up

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19/10/2010

Liquidators' statement of receipts and payments to 2010-09-30

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16/10/2009

Registered office address changed from C/O Severnside Secretarial Ltd 1st Floor 14-18 City Road Cardiff CF24 3DL on 2009-10-17

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06/10/2009

Appointment of a voluntary liquidator

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06/10/2009

Resolutions

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06/10/2009

Declaration of solvency

View PDF (3 pages)

17/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

30/06/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

07/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

26/07/2007

Return made up to 30/06/07; full list of members

View PDF (9 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

08/08/2006

Return made up to 30/06/06; full list of members

View PDF (6 pages)

22/03/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

Director resigned

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07/02/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

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22/08/2005

Return made up to 30/06/05; full list of members

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19/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

29/07/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

04/04/2004

Registered office changed on 05/04/04 from: c/o severnside secretarial LTD 1ST floor 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

01/03/2004

Registered office changed on 02/03/04 from: c/o 7SIDE secretarial LIMITED 1ST floor 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

06/02/2004

Registered office changed on 07/02/04 from: c/o severnside secretarial LIMITED 1ST floor 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

06/02/2004

Secretary's particulars changed

View PDF (1 pages)

15/01/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

19/08/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

02/07/2003

Resolutions

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02/07/2003

Resolutions

View PDF (10 pages)

13/05/2003

Declaration of satisfaction of mortgage/charge

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13/05/2003

Declaration of satisfaction of mortgage/charge

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13/05/2003

Declaration of satisfaction of mortgage/charge

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31/10/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

17/09/2002

Director resigned

View PDF (1 pages)

17/09/2002

New director appointed

View PDF (3 pages)

17/09/2002

Registered office changed on 18/09/02 from: oakfield house 35 perrymount rd haywards heath w sussex RH16 3BW

View PDF (1 pages)

20/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

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14/08/2001

Return made up to 30/06/01; full list of members

View PDF (8 pages)

09/08/2001

New director appointed

View PDF (2 pages)

09/08/2001

New director appointed

View PDF (2 pages)

16/07/2001

Location of register of members

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16/07/2001

Location of register of directors' interests

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14/06/2001

Director resigned

View PDF (1 pages)

03/05/2001

New secretary appointed

View PDF (2 pages)

03/05/2001

Secretary resigned

View PDF (1 pages)

01/03/2001

Particulars of mortgage/charge

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26/02/2001

Certificate of change of name

View PDF (2 pages)

27/01/2001

Director resigned

View PDF (1 pages)

27/01/2001

Director resigned

View PDF (1 pages)

28/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2000

Resolutions

View PDF (2 pages)

03/08/2000

Return made up to 30/06/00; full list of members

View PDF (8 pages)

19/06/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

23/05/2000

Certificate of change of name

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Ad 03/03/00--------- £ si 366@1=366 £ ic 50002/50368

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05/03/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/03/2000

Re-registration of Memorandum and Articles

View PDF (21 pages)

05/03/2000

Resolutions

View PDF (0 pages)

05/03/2000

Resolutions

View PDF (1 pages)

05/03/2000

Application for reregistration from PLC to private

View PDF (1 pages)

20/07/1999

Return made up to 30/06/99; full list of members

View PDF (8 pages)

07/07/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

12/10/1998

Full group accounts made up to 1998-03-31

View PDF (19 pages)

29/07/1998

Return made up to 30/06/98; full list of members

View PDF (8 pages)

24/06/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

01/12/1997

Full group accounts made up to 1997-03-31

View PDF (19 pages)

09/07/1997

Return made up to 30/06/97; full list of members

View PDF (8 pages)

09/07/1997

Secretary's particulars changed;director's particulars changed

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25/09/1996

Director's particulars changed

View PDF (1 pages)

02/09/1996

Full group accounts made up to 1996-03-31

View PDF (19 pages)

28/07/1996

New director appointed

View PDF (2 pages)

28/07/1996

New director appointed

View PDF (2 pages)

28/07/1996

New director appointed

View PDF (2 pages)

02/07/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

04/12/1995

Memorandum and Articles of Association

View PDF (20 pages)

04/12/1995

Resolutions

View PDF (1 pages)

11/09/1995

Full group accounts made up to 1995-03-31

View PDF (19 pages)

02/07/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (117 pages)

01/11/1994

Full group accounts made up to 1994-03-31

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05/07/1994

Return made up to 30/06/94; no change of members

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05/07/1994

Director's particulars changed

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08/07/1993

Certificate of change of name and re-registration from Private to Public Limited Company

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08/07/1993

Auditor's report

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08/07/1993

Balance Sheet

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08/07/1993

Auditor's statement

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08/07/1993

Re-registration of Memorandum and Articles

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08/07/1993

Declaration on reregistration from private to PLC

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08/07/1993

Application for reregistration from private to PLC

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08/07/1993

Resolutions

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08/07/1993

Resolutions

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07/07/1993

Full accounts made up to 1993-03-31

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04/07/1993

Return made up to 30/06/93; full list of members

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04/07/1993

Director's particulars changed

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28/06/1993

Ad 25/06/93--------- £ si [email protected]=35000 £ ic 15002/50002

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28/06/1993

Secretary resigned;new secretary appointed

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24/03/1993

Resolutions

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20/07/1992

Resolutions

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20/07/1992

Resolutions

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15/07/1992

Return made up to 30/06/92; no change of members

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23/06/1992

Full accounts made up to 1992-03-31

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04/02/1992

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1991

Full group accounts made up to 1991-03-31

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07/07/1991

Return made up to 30/06/91; full list of members

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09/12/1990

Group accounts for a small company made up to 1990-03-31

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26/11/1990

Ad 22/10/90--------- £ si [email protected]=2 £ ic 15002/15004

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20/11/1990

Resolutions

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20/11/1990

Resolutions

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22/10/1990

New director appointed

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10/09/1990

Resolutions

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10/09/1990

Resolutions

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23/07/1990

Return made up to 02/07/90; full list of members

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04/04/1990

Ad 16/10/89--------- £ si 15000@1

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04/04/1990

Particulars of contract relating to shares

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25/03/1990

Ad 16/10/89--------- £ si 15000@1=15000 £ ic 2/15002

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12/02/1990

Nc inc already adjusted 16/10/89

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12/02/1990

Resolutions

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03/10/1989

Full group accounts made up to 1989-03-31

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21/08/1989

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

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21/06/1989

Director resigned

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09/01/1989

Certificate of change of name

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29/11/1988

Secretary resigned;new secretary appointed

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29/11/1988

Director resigned;new director appointed

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29/11/1988

Registered office changed on 30/11/88 from: 2 baches street london N1 6UB N1 6UB

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27/11/1988

Memorandum and Articles of Association

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27/11/1988

Resolutions

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14/09/1988

Incorporation

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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

Full

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
Thomas, Suzanne	Director	27/02/2001 - 29/06/2002	4
7SIDE SECRETARIAL LIMITED	Corporate Secretary	27/02/2001 - Present	860
Brewer, Michael Roger	Director	30/06/1996 - 05/03/2000	7
Lindsay, Keith Douglas	Director	30/06/1996 - 05/03/2000	3
El Homsi, Daniel	Director	29/06/2002 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About VALORIS LIMITED

VALORIS LIMITED is an(a) Dissolved company incorporated on 14/09/1988 with the registered office located at Imperial House 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT. 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 VALORIS LIMITED?

VALORIS LIMITED is currently Dissolved. It was registered on 14/09/1988 and dissolved on 09/03/2011.

Where is VALORIS LIMITED located?

VALORIS LIMITED is registered at Imperial House 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT.

What does VALORIS LIMITED do?

VALORIS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for VALORIS LIMITED?

The latest filing was on 09/03/2011: Final Gazette dissolved following liquidation.