VALVAI HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04779025

Incorporation date

27/05/2003

Size

Small

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2003)

05/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/08/2010

Liquidators' statement of receipts and payments to 2010-07-30

View PDF (5 pages)

05/08/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

05/08/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

10/06/2010

Liquidators' statement of receipts and payments to 2010-06-08

View PDF (5 pages)

22/06/2009

Statement of affairs with form 4.19

View PDF (16 pages)

22/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/06/2009

Resolutions

View PDF (1 pages)

01/06/2009

Registered office changed on 02/06/2009 from 7-8 commerce park commerce way croydon CR0 4ZS

View PDF (1 pages)

22/02/2009

Return made up to 16/02/09; full list of members

View PDF (3 pages)

15/09/2008

Appointment Terminated Director nirmala kumareswararajah

View PDF (1 pages)

15/09/2008

Appointment Terminated Director kumareswararajah vijayarajah

View PDF (1 pages)

01/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

09/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

15/05/2008

Director appointed mr kumareswararajah none vijayarajah

View PDF (1 pages)

13/03/2008

Return made up to 16/02/08; full list of members

View PDF (4 pages)

09/09/2007

Ad 30/04/07--------- £ si 699998@1=699998 £ ic 300002/1000000

View PDF (2 pages)

04/09/2007

Accounts for a small company made up to 2007-05-31

View PDF (6 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

19/04/2007

Memorandum and Articles of Association

View PDF (12 pages)

19/04/2007

Nc inc already adjusted 01/03/07

View PDF (1 pages)

19/04/2007

Resolutions

View PDF (1 pages)

29/03/2007

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

View PDF (7 pages)

14/01/2007

Ad 20/12/06--------- £ si 300000@1=300000 £ ic 2/300002

View PDF (2 pages)

06/01/2007

Memorandum and Articles of Association

View PDF (12 pages)

06/01/2007

Nc inc already adjusted 15/12/06

View PDF (2 pages)

06/01/2007

Resolutions

View PDF (1 pages)

05/12/2006

Accounts for a small company made up to 2006-05-31

View PDF (5 pages)

07/08/2006

Director resigned

View PDF (1 pages)

05/06/2006

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

07/03/2006

Return made up to 16/02/06; full list of members

View PDF (7 pages)

07/03/2006

Director's particulars changed

View PDF (0 pages)

07/03/2006

Registered office changed on 08/03/06

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03/08/2005

Return made up to 28/05/05; full list of members

View PDF (3 pages)

03/08/2005

New director appointed

View PDF (1 pages)

19/05/2005

Total exemption full accounts made up to 2004-05-31

View PDF (9 pages)

12/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

03/07/2003

Certificate of change of name

View PDF (2 pages)

27/05/2003

Incorporation

View PDF (17 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

30/05/2007

Last change occurred

30/05/2007

Accounts

Small

Last made up date

30/05/2007

Next account date

30/05/2008

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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
Mukunthan, Shanmuganathan	Director	28/05/2003 - 28/07/2006	1
Kumareswararajah, Nirmala	Director	28/05/2003 - 02/09/2008	1
Vijayarajah, Kumareswararajah None	Director	16/05/2008 - 02/09/2008	-
Varatharaj, Komathi	Secretary	28/05/2003 - Present	1
Varatharaj, Kumareswararaja, Mr.	Director	01/03/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About VALVAI HOLDINGS LIMITED

VALVAI HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/05/2003 with the registered office located at 2-3 Pavilion Buildings, Brighton BN1 1EE. 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 VALVAI HOLDINGS LIMITED?

VALVAI HOLDINGS LIMITED is currently Dissolved. It was registered on 27/05/2003 and dissolved on 05/11/2010.

Where is VALVAI HOLDINGS LIMITED located?

VALVAI HOLDINGS LIMITED is registered at 2-3 Pavilion Buildings, Brighton BN1 1EE.

What does VALVAI HOLDINGS LIMITED do?

VALVAI HOLDINGS LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for VALVAI HOLDINGS LIMITED?

The latest filing was on 05/11/2010: Final Gazette dissolved following liquidation.