| Company Name | Vallo Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02929875 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1994(29 years, 11 months ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Teodorico Vallo |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1994(3 days after company formation) |
| Appointment Duration | 19 years, 1 month (closed 25 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 181 Stanley Park Road Carshalton Beeches Surrey SM5 3JN |
| Secretary Name | Mrs Maria Teresa Vallo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1994(5 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 8 months (closed 25 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 181 Stanley Park Road Carshalton Beeches Surrey SM5 3JN |
| Director Name | Mrs Maria Teresa Vallo |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2003(9 years after company formation) |
| Appointment Duration | 10 years, 1 month (closed 25 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 181 Stanley Park Road Carshalton Beeches Surrey SM5 3JN |
| Secretary Name | Bernardo Vallo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1994(3 days after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 31 October 1994) |
| Role | Secretary |
| Correspondence Address | 21 Longmead Road Tooting Broadway London SW17 8PN |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Trident Court 1 Oakcroft Road Hook Rise South Chessington Surrey KT9 1BD |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Teodorico Vallo 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Maria Teresa Vallo 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£64,532 |
| Current Liabilities | £66,090 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2013 | Application to strike the company off the register (3 pages) |
| 27 February 2013 | Application to strike the company off the register (3 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 25 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders Statement of capital on 2012-06-25
|
| 25 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders Statement of capital on 2012-06-25
|
| 29 November 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 1 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Registered office address changed from Earlsfield Business Centre 9 Lydden Road C/O Libra Accountancy Ltd Wandsworth London SW18 4LT on 7 March 2011 (1 page) |
| 7 March 2011 | Registered office address changed from Earlsfield Business Centre 9 Lydden Road C/O Libra Accountancy Ltd Wandsworth London SW18 4LT on 7 March 2011 (1 page) |
| 7 March 2011 | Registered office address changed from Earlsfield Business Centre 9 Lydden Road C/O Libra Accountancy Ltd Wandsworth London SW18 4LT on 7 March 2011 (1 page) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 21 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Director's details changed for Maria Teresa Vallo on 17 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Teodorico Vallo on 17 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Teodorico Vallo on 17 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Maria Teresa Vallo on 17 May 2010 (2 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 10 August 2009 | Registered office changed on 10/08/2009 from c/o libra accountancy LIMITED highland house - suite 103 165 the broadway wimbledon london SE19 1NE (1 page) |
| 10 August 2009 | Registered office changed on 10/08/2009 from c/o libra accountancy LIMITED highland house - suite 103 165 the broadway wimbledon london SE19 1NE (1 page) |
| 10 August 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 2 June 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 4 February 2008 | Registered office changed on 04/02/08 from: 160A central road worcester park sutton surrey KT4 8HQ (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: 160A central road worcester park sutton surrey KT4 8HQ (1 page) |
| 27 July 2007 | Registered office changed on 27/07/07 from: 105 southlands road bromley kent BR2 9QT (1 page) |
| 27 July 2007 | Registered office changed on 27/07/07 from: 105 southlands road bromley kent BR2 9QT (1 page) |
| 5 June 2007 | Return made up to 17/05/07; full list of members (7 pages) |
| 5 June 2007 | Return made up to 17/05/07; full list of members (7 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 16 June 2006 | Return made up to 17/05/06; full list of members (7 pages) |
| 16 June 2006 | Return made up to 17/05/06; full list of members (7 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 20 June 2005 | Return made up to 17/05/05; full list of members (7 pages) |
| 20 June 2005 | Return made up to 17/05/05; full list of members (7 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 14 June 2004 | Return made up to 17/05/04; full list of members
|
| 14 June 2004 | Return made up to 17/05/04; full list of members (7 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 17 July 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 17 July 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 7 July 2003 | New director appointed (2 pages) |
| 7 July 2003 | New director appointed (2 pages) |
| 18 March 2003 | Registered office changed on 18/03/03 from: 21 longmead road tooting broadway london SW17 8PN (1 page) |
| 18 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 18 March 2003 | Registered office changed on 18/03/03 from: 21 longmead road tooting broadway london SW17 8PN (1 page) |
| 13 June 2002 | Return made up to 17/05/02; full list of members (6 pages) |
| 13 June 2002 | Return made up to 17/05/02; full list of members (6 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 11 June 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 11 June 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 20 July 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 20 July 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 27 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 27 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 30 July 1999 | Return made up to 17/05/99; full list of members (6 pages) |
| 30 July 1999 | Return made up to 17/05/99; full list of members (6 pages) |
| 23 April 1999 | Accounts made up to 31 May 1998 (2 pages) |
| 23 April 1999 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 12 August 1998 | Return made up to 17/05/98; full list of members (6 pages) |
| 12 August 1998 | Return made up to 17/05/98; full list of members (6 pages) |
| 20 July 1997 | Accounts made up to 31 May 1997 (2 pages) |
| 20 July 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 20 July 1997 | Resolutions
|
| 20 July 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 20 July 1997 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 20 July 1997 | Resolutions
|
| 20 July 1997 | Resolutions
|
| 20 July 1997 | Return made up to 31/05/96; no change of members (6 pages) |
| 20 July 1997 | Resolutions
|
| 20 July 1997 | Return made up to 31/05/96; no change of members (6 pages) |
| 18 June 1997 | Accounts made up to 31 May 1996 (2 pages) |
| 18 June 1997 | Resolutions
|
| 18 June 1997 | Resolutions
|
| 18 June 1997 | Accounts for a dormant company made up to 31 May 1996 (2 pages) |
| 7 July 1996 | Return made up to 17/05/96; no change of members (4 pages) |
| 7 July 1996 | Return made up to 17/05/96; no change of members (4 pages) |
| 29 August 1995 | Accounts for a dormant company made up to 31 May 1995 (2 pages) |
| 29 August 1995 | Accounts made up to 31 May 1995 (2 pages) |
| 29 August 1995 | Resolutions
|
| 22 May 1995 | Return made up to 17/05/95; full list of members (6 pages) |
| 22 May 1995 | Return made up to 17/05/95; full list of members (6 pages) |