Valmore Paints (U.K.) Limited

Company Name	Valmore Paints (U.K.) Limited
Company Status	Dissolved
Company Number	02765528
Category	Private Limited Company
Incorporation Date	17 November 1992(31 years, 5 months ago)
Dissolution Date	26 December 2023 (3 months, 3 weeks ago)
Previous Name	Slayerate Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Christian Dayer
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Swiss
Status	Closed
Appointed	25 April 2019(26 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 26 December 2023)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	10 Rue Muzy Geneva 1207 Switzerland

Director Name	Ms Anna Nydegger
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Swiss
Status	Closed
Appointed	25 April 2019(26 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 26 December 2023)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	10 Rue Muzy Geneva 1207 Switzerland

Director Name	Mr Yogesh Chhotubhai Desai
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 January 1993(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 11 November 1994)
Role	Company Director
Correspondence Address	Plot No 209/7452 Kanjate Road Nairobi Kenya

Director Name	Mr James Alexander Melrose
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 09 July 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Moreton Drive Moreton Grange Buckingham Buckinghamshire MK18 1JQ

Secretary Name	Mr James Alexander Melrose
Nationality	British
Status	Resigned
Appointed	07 January 1993(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 09 July 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Moreton Drive Moreton Grange Buckingham Buckinghamshire MK18 1JQ

Director Name	Mr O'Neil Yeshwant Nalavadi
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 January 1993(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 09 July 1996)
Role	Company Director
Correspondence Address	49 St Michaels Way Steeple Claydon Buckingham Buckinghamshire MK18 2QD

Director Name	Mr Gul Mohammad Khan Lodhi
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 July 1996)
Role	Accountant
Correspondence Address	28 Hampden Way London N14 5DX

Director Name	Mr Manmohan Chander Varma
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(3 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House 23 Russell Road Northwood Moor Park Middlesex HA6 2LP

Secretary Name	Mr Dinesh Patel
Nationality	British
Status	Resigned
Appointed	09 July 1996(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Downs Valley Hartley Kent DA3 7RA

Secretary Name	Krishan Attawar
Nationality	British
Status	Resigned
Appointed	06 January 1998(5 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 08 August 2003)
Role	Company Director
Correspondence Address	17 Belmont Close Maidstone Kent ME16 9DY

Secretary Name	Mr Dharamvir Singh Mata
Nationality	British
Status	Resigned
Appointed	08 August 2003(10 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2011)
Role	Businessman
Correspondence Address	18 Cottesbrooke Close Colnbrook Slough Berkshire SL3 0JE

Director Name	Mr Andreas Wilhelm Isenschmid
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 May 2011(18 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 April 2019)
Role	Businessman
Country of Residence	Switzerland
Correspondence Address	45 Brandschenkestrasse Zurich Ch 8002

Director Name	Appleton Directors Limited (Corporation)
Status	Resigned
Appointed	17 November 1992(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Secretary Name	Appleton Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 1992(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Location

Registered Address	14th Floor 33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1000 at £1	Dragon Safe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£119,362
Current Liabilities	£455,638

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

10 October 2023	First Gazette notice for voluntary strike-off (1 page)
28 September 2023	Application to strike the company off the register (1 page)
26 September 2023	Cessation of Baobab Trustees Limited as a person with significant control on 26 September 2023 (1 page)
6 December 2022	Confirmation statement made on 17 November 2022 with updates (4 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
25 November 2021	Register inspection address has been changed from 7-10 Chandos Street Chandos Street London W1G 9DQ England to 14th Floor, 33 Cavendish Square London W1G 0PW (1 page)
24 November 2021	Register(s) moved to registered office address 14th Floor 33 Cavendish Square London W1G 0PW (1 page)
24 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
25 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
11 August 2021	Registered office address changed from C/O Ifs 7-10 Chandos Street Chandos Street London W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 11 August 2021 (1 page)
16 June 2021	Total exemption full accounts made up to 31 December 2019 (6 pages)
15 June 2021	Compulsory strike-off action has been discontinued (1 page)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
11 December 2020	Notification of Baobab Trustees Limited as a person with significant control on 21 October 2020 (2 pages)
11 December 2020	Confirmation statement made on 17 November 2020 with updates (5 pages)
27 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
10 May 2019	Register inspection address has been changed from C/O Ifs 7-10 Chandos Street London W1G 9DQ England to 7-10 Chandos Street Chandos Street London W1G 9DQ (1 page)
29 April 2019	Notification of Christian Dayer as a person with significant control on 25 April 2019 (2 pages)
29 April 2019	Notification of Anna Nydegger as a person with significant control on 25 April 2019 (2 pages)
29 April 2019	Termination of appointment of Andreas Wilhelm Isenschmid as a director on 25 April 2019 (1 page)
29 April 2019	Cessation of Andreas Isenschmid as a person with significant control on 25 April 2019 (1 page)
29 April 2019	Appointment of Ms Anna Nydegger as a director on 25 April 2019 (2 pages)
29 April 2019	Appointment of Mr Christian Dayer as a director on 25 April 2019 (2 pages)
23 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
18 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
24 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
17 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
5 December 2016	Register inspection address has been changed from C/O Ifs 83 Baker Street London W1U 6AG England to C/O Ifs 7-10 Chandos Street London W1G 9DQ (1 page)
5 December 2016	Registered office address changed from C/O Ifs 44 Southampton Buildings London WC2A 1AP to C/O Ifs 7-10 Chandos Street Chandos Street London W1G 9DQ on 5 December 2016 (1 page)
5 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
5 December 2016	Registered office address changed from C/O Ifs 44 Southampton Buildings London WC2A 1AP to C/O Ifs 7-10 Chandos Street Chandos Street London W1G 9DQ on 5 December 2016 (1 page)
5 December 2016	Register inspection address has been changed from C/O Ifs 83 Baker Street London W1U 6AG England to C/O Ifs 7-10 Chandos Street London W1G 9DQ (1 page)
5 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
21 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 January 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 January 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 (4 pages)
18 November 2015	Register(s) moved to registered inspection location C/O Ifs 83 Baker Street London W1U 6AG (1 page)
18 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 (4 pages)
18 November 2015	Register(s) moved to registered inspection location C/O Ifs 83 Baker Street London W1U 6AG (1 page)
17 November 2015	Register inspection address has been changed to C/O Ifs 83 Baker Street London W1U 6AG (1 page)
17 November 2015	Register inspection address has been changed to C/O Ifs 83 Baker Street London W1U 6AG (1 page)
18 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (3 pages)
18 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (3 pages)
18 November 2014	Director's details changed for Mr Andreas Isenschmid on 18 November 2014 (2 pages)
18 November 2014	Director's details changed for Mr Andreas Isenschmid on 18 November 2014 (2 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 November 2013	Director's details changed for Mr Andreas Isenschmid on 1 March 2013 (2 pages)
26 November 2013	Director's details changed for Mr Andreas Isenschmid on 1 March 2013 (2 pages)
26 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 (3 pages)
26 November 2013	Director's details changed for Mr Andreas Isenschmid on 1 March 2013 (2 pages)
26 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
23 November 2012	Registered office address changed from C/O Ifs Corporate Services Ltd 44 Southampton Buildings London WC2A 1AP United Kingdom on 23 November 2012 (1 page)
23 November 2012	Registered office address changed from C/O Ifs Corporate Services Ltd 44 Southampton Buildings London WC2A 1AP United Kingdom on 23 November 2012 (1 page)
19 March 2012	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
19 March 2012	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
6 March 2012	Director's details changed for Mr Andreas Isenschmid on 17 November 2011 (2 pages)
6 March 2012	Director's details changed for Mr Andreas Isenschmid on 17 November 2011 (2 pages)
29 December 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
29 December 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
30 November 2011	Registered office address changed from 40 Townshend Road London NW8 6LE United Kingdom on 30 November 2011 (1 page)
30 November 2011	Registered office address changed from 40 Townshend Road London NW8 6LE United Kingdom on 30 November 2011 (1 page)
29 July 2011	Termination of appointment of Dharamvir Mata as a secretary (1 page)
29 July 2011	Appointment of Mr Andreas Isenschmid as a director (2 pages)
29 July 2011	Termination of appointment of Manmohan Varma as a director (1 page)
29 July 2011	Termination of appointment of Dharamvir Mata as a secretary (1 page)
29 July 2011	Appointment of Mr Andreas Isenschmid as a director (2 pages)
29 July 2011	Termination of appointment of Manmohan Varma as a director (1 page)
29 July 2011	Registered office address changed from 21 Neptune Close Medway City Estate Rochester Kent ME2 4LT on 29 July 2011 (1 page)
29 July 2011	Registered office address changed from 21 Neptune Close Medway City Estate Rochester Kent ME2 4LT on 29 July 2011 (1 page)
4 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
17 December 2010	Full accounts made up to 31 December 2009 (11 pages)
17 December 2010	Full accounts made up to 31 December 2009 (11 pages)
14 January 2010	Director's details changed for Mr Manmohan Chander Varma on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Mr Manmohan Chander Varma on 14 January 2010 (2 pages)
23 November 2009	Full accounts made up to 31 December 2008 (12 pages)
23 November 2009	Full accounts made up to 31 December 2008 (12 pages)
27 November 2008	Return made up to 17/11/08; full list of members (3 pages)
27 November 2008	Return made up to 17/11/08; full list of members (3 pages)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
7 December 2007	Return made up to 17/11/07; full list of members (2 pages)
7 December 2007	Return made up to 17/11/07; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
29 November 2006	Return made up to 17/11/06; full list of members (6 pages)
29 November 2006	Return made up to 17/11/06; full list of members (6 pages)
1 November 2006	Full accounts made up to 31 December 2005 (9 pages)
1 November 2006	Full accounts made up to 31 December 2005 (9 pages)
14 November 2005	Return made up to 17/11/05; full list of members (6 pages)
14 November 2005	Return made up to 17/11/05; full list of members (6 pages)
31 October 2005	Full accounts made up to 31 December 2004 (9 pages)
31 October 2005	Full accounts made up to 31 December 2004 (9 pages)
26 November 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 November 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 November 2004	Full accounts made up to 31 December 2003 (10 pages)
3 November 2004	Full accounts made up to 31 December 2003 (10 pages)
11 December 2003	Return made up to 17/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/12/03 (6 pages)
11 December 2003	Return made up to 17/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/12/03 (6 pages)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	Full accounts made up to 31 December 2002 (11 pages)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	Full accounts made up to 31 December 2002 (11 pages)
21 August 2003	Secretary resigned (2 pages)
21 August 2003	Secretary resigned (2 pages)
6 August 2003	Full accounts made up to 31 December 2001 (11 pages)
6 August 2003	Full accounts made up to 31 December 2001 (11 pages)
27 February 2003	Return made up to 17/11/02; full list of members (6 pages)
27 February 2003	Return made up to 17/11/02; full list of members (6 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 February 2002	Return made up to 17/11/01; full list of members (6 pages)
12 February 2002	Return made up to 17/11/01; full list of members (6 pages)
4 February 2002	Full accounts made up to 31 December 2000 (11 pages)
4 February 2002	Full accounts made up to 31 December 2000 (11 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
20 March 2001	Return made up to 17/11/00; full list of members (6 pages)
20 March 2001	Return made up to 17/11/00; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 December 1999 (16 pages)
1 February 2001	Full accounts made up to 31 December 1999 (16 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
5 July 2000	Full accounts made up to 31 December 1998 (11 pages)
5 July 2000	Full accounts made up to 31 December 1998 (11 pages)
17 December 1999	Return made up to 17/11/99; full list of members (6 pages)
17 December 1999	Return made up to 17/11/99; full list of members (6 pages)
21 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
21 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
5 May 1999	Registered office changed on 05/05/99 from: unit 4,shearton business centre wadsworth close perivale middlesex UB6 7JB (1 page)
5 May 1999	Registered office changed on 05/05/99 from: unit 4,shearton business centre wadsworth close perivale middlesex UB6 7JB (1 page)
4 May 1999	Full accounts made up to 31 December 1997 (16 pages)
4 May 1999	Full accounts made up to 31 December 1997 (16 pages)
20 April 1999	Return made up to 17/11/98; no change of members (4 pages)
20 April 1999	Return made up to 17/11/98; no change of members (4 pages)
29 January 1998	Full accounts made up to 31 December 1996 (11 pages)
29 January 1998	Full accounts made up to 31 December 1996 (11 pages)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	Return made up to 17/11/97; full list of members (6 pages)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	Secretary resigned (1 page)
25 January 1998	Return made up to 17/11/97; full list of members (6 pages)
25 January 1998	Secretary resigned (1 page)
31 October 1997	Delivery ext'd 3 mth 31/12/97 (1 page)
31 October 1997	Delivery ext'd 3 mth 31/12/97 (1 page)
14 January 1997	Return made up to 17/11/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
14 January 1997	Return made up to 17/11/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
1 October 1996	Full accounts made up to 31 December 1995 (10 pages)
1 October 1996	Full accounts made up to 31 December 1995 (10 pages)
23 August 1996	Registered office changed on 23/08/96 from: tingewick road buckingham bucks MK18 1AN (1 page)
23 August 1996	Registered office changed on 23/08/96 from: tingewick road buckingham bucks MK18 1AN (1 page)
25 July 1996	Director resigned (1 page)
25 July 1996	New director appointed (1 page)
25 July 1996	New secretary appointed (2 pages)
25 July 1996	New secretary appointed (2 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	New director appointed (1 page)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (2 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (2 pages)
18 July 1996	Full accounts made up to 31 December 1994 (10 pages)
18 July 1996	Full accounts made up to 31 December 1993 (10 pages)
18 July 1996	Full accounts made up to 31 December 1994 (10 pages)
18 July 1996	Full accounts made up to 31 December 1993 (10 pages)
12 December 1995	Return made up to 17/11/95; change of members (10 pages)
12 December 1995	Return made up to 17/11/95; change of members (10 pages)
27 January 1994	Return made up to 17/11/93; full list of members (8 pages)
27 January 1994	Return made up to 17/11/93; full list of members (8 pages)
18 February 1993	Accounting reference date notified as 31/12 (1 page)
18 February 1993	Ad 19/01/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 February 1993	Ad 19/01/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 February 1993	Accounting reference date notified as 31/12 (1 page)
28 January 1993	New director appointed (2 pages)
28 January 1993	New director appointed (2 pages)
26 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 January 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 1993	Â£ nc 100/1000 07/01/93 (1 page)
26 January 1993	Â£ nc 100/1000 07/01/93 (1 page)
26 January 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 January 1993	Company name changed\certificate issued on 14/01/93 (2 pages)
14 January 1993	Company name changed\certificate issued on 14/01/93 (2 pages)
17 November 1992	Incorporation (15 pages)
17 November 1992	Incorporation (15 pages)

Valmore Paints (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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