Valentina Group Limited

Company Name	Valentina Group Limited
Director	Nicholas Philippos Charalambous
Company Status	Dissolved
Company Number	02813692
Category	Private Limited Company
Incorporation Date	28 April 1993(31 years ago)

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Nicholas Philippos Charalambous
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 June 2003(10 years, 1 month after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Wolseley Road London N8 8RR

Director Name	Mrs Katina Charalambous
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	Camlet House 53 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0JW

Director Name	Mrs Anna Phillipou Hadjisymeou
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 01 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Grange Avenue Totteridge London N20 8AD

Secretary Name	Mrs Katina Charalambous
Nationality	British
Status	Resigned
Appointed	19 July 1993(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	Camlet House 53 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0JW

Director Name	Philip Charalambous
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(11 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	53 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0JW

Director Name	Harry Stavri
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(8 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 2005)
Role	Sales Director
Correspondence Address	30 Church Crescent Whetstone N20 0JP

Secretary Name	Gina Apostolou
Nationality	British
Status	Resigned
Appointed	01 March 2002(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 June 2003)
Role	Sales Person
Correspondence Address	24 Claremont Road Hadley Woods Barnet Hertfordshire EN4 0HP

Secretary Name	Mr David Hall Leslie Wallace
Nationality	British
Status	Resigned
Appointed	03 June 2003(10 years, 1 month after company formation)
Appointment Duration	2 years (resigned 21 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Roundel Drive Leighton Buzzard Bedfordshire LU7 8YL

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	28 April 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£478,033
Net Worth	-£5,515,763
Cash	£81,309
Current Liabilities	£6,619,799

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 February 2007	Dissolved (1 page)
29 November 2006	Liquidators statement of receipts and payments (5 pages)
29 November 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 October 2006	Liquidators statement of receipts and payments (5 pages)
9 November 2005	Registered office changed on 09/11/05 from: 48 langham street london W1W 7AY (1 page)
2 November 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 October 2005	Appointment of a voluntary liquidator (1 page)
28 October 2005	Statement of affairs (20 pages)
4 October 2005	Registered office changed on 04/10/05 from: unit 3 9-15 elthorne road archway london N19 2AS (1 page)
26 September 2005	Return made up to 31/03/05; no change of members 363(287) ‐ Registered office changed on 26/09/05 363(353) ‐ Location of register of members address changed (6 pages)
19 August 2005	Director resigned (1 page)
30 June 2005	Secretary resigned (1 page)
15 September 2004	Full accounts made up to 31 March 2003 (18 pages)
3 June 2004	Director resigned (1 page)
5 May 2004	Return made up to 31/03/04; full list of members 363(287) ‐ Registered office changed on 05/05/04 363(353) ‐ Location of register of members address changed (7 pages)
15 March 2004	Full accounts made up to 31 March 2002 (18 pages)
11 February 2004	Director resigned (1 page)
28 June 2003	Secretary resigned (1 page)
28 June 2003	New secretary appointed (2 pages)
28 June 2003	New director appointed (2 pages)
17 April 2003	Return made up to 31/03/03; full list of members (7 pages)
27 February 2003	Full accounts made up to 31 March 2001 (19 pages)
7 August 2002	Amended accounts made up to 31 March 2000 (3 pages)
10 July 2002	Accounts for a small company made up to 31 March 2000 (6 pages)
11 June 2002	New secretary appointed (2 pages)
11 June 2002	Return made up to 28/04/02; full list of members 363(287) ‐ Registered office changed on 11/06/02 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
11 June 2002	New director appointed (2 pages)
11 September 2001	Return made up to 28/04/01; full list of members (7 pages)
30 August 2001	Full accounts made up to 31 March 1999 (13 pages)
18 September 2000	Return made up to 28/04/00; full list of members (8 pages)
6 July 2000	Particulars of mortgage/charge (5 pages)
25 April 2000	Registered office changed on 25/04/00 from: 6A elthorne road london N19 4AG (1 page)
19 November 1999	Full accounts made up to 31 March 1998 (12 pages)
27 May 1999	Return made up to 28/04/99; full list of members (9 pages)
22 May 1998	Return made up to 28/04/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 May 1998	Particulars of mortgage/charge (3 pages)
15 May 1997	Return made up to 28/04/97; full list of members (6 pages)
15 May 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
1 May 1996	Return made up to 28/04/96; no change of members (4 pages)
11 April 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
24 July 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
24 July 1995	Return made up to 28/04/95; full list of members (6 pages)
19 January 1994	Company name changed shystar designs LIMITED\certificate issued on 20/01/94 (2 pages)
28 April 1993	Incorporation (16 pages)

Valentina Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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