| Company Name | Valefour Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01479846 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1980(43 years, 10 months ago) |
| Dissolution Date | 29 March 2005 (18 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Erwin Lustenberger |
|---|---|
| Date of Birth | May 1935 (Born 88 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 07 February 1992(11 years, 11 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 29 March 2005) |
| Role | Laywer |
| Correspondence Address | Chamerstrasse 79 Zug 6303 Foreign |
| Secretary Name | Susanne Imhof |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2001(20 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 29 March 2005) |
| Role | Company Director |
| Correspondence Address | Chamerstrasse 79 Zug Ch 6303 Switzerland |
| Secretary Name | Ruth Ackermann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1992(11 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 17 January 1996) |
| Role | Company Director |
| Correspondence Address | Chamerstrasse 79 Zug 6303 Swtzerland |
| Secretary Name | Monic Rey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1996(15 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 August 1997) |
| Role | Company Director |
| Correspondence Address | Chamerstrasse 79 Zug 6303 Switzerland Foreign |
| Secretary Name | Jolanda Heller |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 20 August 1997(17 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 17 January 2001) |
| Role | Secretary |
| Correspondence Address | Chamerstrasse 79 Zug 6303 |
Location
| Registered Address | 120 Baker Street London W1U 6TU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,007 |
| Cash | £1,651 |
| Current Liabilities | £61,093 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 29 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2004 | Application for striking-off (1 page) |
| 22 March 2004 | Return made up to 07/02/04; full list of members (6 pages) |
| 23 February 2004 | Accounts for a small company made up to 30 September 2002 (4 pages) |
| 1 August 2003 | Delivery ext'd 3 mth 30/09/02 (2 pages) |
| 17 April 2003 | Accounts for a small company made up to 30 September 2001 (4 pages) |
| 8 April 2003 | Return made up to 07/02/03; full list of members (6 pages) |
| 24 April 2002 | Registered office changed on 24/04/02 from: 22 new quebec street london W1H 7SB (1 page) |
| 11 February 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 17 October 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 21 February 2001 | Return made up to 07/02/01; full list of members
|
| 8 February 2001 | New secretary appointed (2 pages) |
| 8 February 2001 | Secretary resigned (1 page) |
| 2 February 2001 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 13 November 2000 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 28 February 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 4 October 1999 | Return made up to 07/02/99; full list of members (10 pages) |
| 18 August 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 25 February 1998 | Secretary resigned (1 page) |
| 25 February 1998 | New secretary appointed (2 pages) |
| 25 February 1998 | Return made up to 07/02/98; no change of members (4 pages) |
| 14 November 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 20 June 1997 | Delivery ext'd 3 mth 30/09/96 (2 pages) |
| 26 February 1997 | New secretary appointed (2 pages) |
| 26 February 1997 | Return made up to 07/02/97; no change of members (4 pages) |
| 26 February 1997 | Secretary resigned (1 page) |
| 15 November 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 23 June 1996 | Delivery ext'd 3 mth 30/09/95 (1 page) |
| 15 February 1996 | Return made up to 07/02/96; full list of members (7 pages) |
| 17 July 1995 | Delivery ext'd 3 mth 30/09/94 (2 pages) |