Company NameValkam (UK) Limited
DirectorsBhaskar Radia and Yogesh Dhirajlal Radia
Company StatusActive
Company Number02991248
CategoryPrivate Limited Company
Incorporation Date16 November 1994(29 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Bhaskar Radia
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 1994(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address201 Cervantes House 5-9 Headstone Road
Harrow
Middlesex
HA1 1PD
Director NameYogesh Dhirajlal Radia
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 1994(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address9 The Squirrels
Pinner
Middlesex
HA5 3BD
Secretary NameYogesh Dhirajlal Radia
StatusCurrent
Appointed16 June 2010(15 years, 7 months after company formation)
Appointment Duration13 years, 10 months
RoleCompany Director
Correspondence Address9 The Squirrels
Pinner
Middlesex
HA5 3BD
Secretary NameYogesh Dhirajlal Radia
NationalityBritish
StatusResigned
Appointed16 November 1994(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address45 Hawthorn Drive
North Harrow
Middlesex
HA2 7NU
Secretary NameDamiyanti Radia
NationalityBritish
StatusResigned
Appointed16 July 2004(9 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 16 June 2010)
RoleCompany Director
Correspondence Address45 Hawthorn Drive
Harrow
Middlesex
HA2 7NU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 November 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed16 November 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone020 84293353
Telephone regionLondon

Location

Registered Address201 Cervantes House 5-9 Headstone Road
Harrow
Middlesex
HA1 1PD
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return19 November 2023 (5 months, 1 week ago)
Next Return Due3 December 2024 (7 months, 1 week from now)

Filing History

19 November 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
10 August 2020Accounts for a dormant company made up to 31 March 2020 (3 pages)
22 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
13 August 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
22 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
24 September 2018Accounts for a dormant company made up to 31 March 2018 (4 pages)
17 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
1 November 2017Accounts for a dormant company made up to 31 March 2017 (4 pages)
1 November 2017Accounts for a dormant company made up to 31 March 2017 (4 pages)
2 June 2017Registered office address changed from 45 Hawthorn Drive Harrow Middlesex HA2 7NU to 201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD on 2 June 2017 (1 page)
2 June 2017Registered office address changed from 45 Hawthorn Drive Harrow Middlesex HA2 7NU to 201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD on 2 June 2017 (1 page)
20 December 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
20 December 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
23 November 2016Confirmation statement made on 16 November 2016 with updates (7 pages)
23 November 2016Confirmation statement made on 16 November 2016 with updates (7 pages)
16 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(6 pages)
16 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(6 pages)
16 November 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
16 November 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
17 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
17 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
20 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
(6 pages)
20 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
(6 pages)
12 December 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
12 December 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
20 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(6 pages)
20 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(6 pages)
5 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
22 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
6 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
17 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
10 June 2011Director's details changed for Yogesh Dhirajlal Radia on 10 June 2011 (2 pages)
10 June 2011Secretary's details changed for Yogesh Dhirajlal Radia on 10 June 2011 (2 pages)
10 June 2011Secretary's details changed for Yogesh Dhirajlal Radia on 10 June 2011 (2 pages)
10 June 2011Director's details changed for Yogesh Dhirajlal Radia on 10 June 2011 (2 pages)
10 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
17 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
30 June 2010Termination of appointment of Damiyanti Radia as a secretary (1 page)
30 June 2010Appointment of Yogesh Dhirajlal Radia as a secretary (1 page)
30 June 2010Termination of appointment of Damiyanti Radia as a secretary (1 page)
30 June 2010Appointment of Yogesh Dhirajlal Radia as a secretary (1 page)
29 June 2010Director's details changed for Bhaskar Radia on 29 June 2010 (2 pages)
29 June 2010Director's details changed for Bhaskar Radia on 29 June 2010 (2 pages)
17 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
18 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
12 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 November 2008Return made up to 16/11/08; full list of members (4 pages)
18 November 2008Return made up to 16/11/08; full list of members (4 pages)
5 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 December 2007Return made up to 16/11/07; full list of members (3 pages)
3 December 2007Return made up to 16/11/07; full list of members (3 pages)
15 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 November 2006Return made up to 16/11/06; full list of members (3 pages)
30 November 2006Return made up to 16/11/06; full list of members (3 pages)
9 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 November 2005Return made up to 16/11/05; full list of members (3 pages)
24 November 2005Return made up to 16/11/05; full list of members (3 pages)
10 December 2004Return made up to 16/11/04; full list of members (5 pages)
10 December 2004Return made up to 16/11/04; full list of members (5 pages)
23 July 2004New secretary appointed (2 pages)
23 July 2004New secretary appointed (2 pages)
22 July 2004Secretary resigned (1 page)
22 July 2004Secretary resigned (1 page)
17 June 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 June 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 November 2003Return made up to 16/11/03; full list of members (5 pages)
21 November 2003Return made up to 16/11/03; full list of members (5 pages)
11 August 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 August 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 December 2002Return made up to 16/11/02; full list of members (5 pages)
6 December 2002Return made up to 16/11/02; full list of members (5 pages)
19 September 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 September 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 December 2001Return made up to 16/11/01; full list of members (5 pages)
6 December 2001Return made up to 16/11/01; full list of members (5 pages)
1 October 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 October 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 December 2000Return made up to 16/11/00; full list of members (5 pages)
12 December 2000Return made up to 16/11/00; full list of members (5 pages)
17 August 2000Accounts for a small company made up to 31 March 2000 (5 pages)
17 August 2000Accounts for a small company made up to 31 March 2000 (5 pages)
22 November 1999Return made up to 16/11/99; full list of members (6 pages)
22 November 1999Return made up to 16/11/99; full list of members (6 pages)
16 September 1999Accounts for a small company made up to 31 March 1999 (5 pages)
16 September 1999Accounts for a small company made up to 31 March 1999 (5 pages)
19 November 1998Return made up to 16/11/98; full list of members (6 pages)
19 November 1998Return made up to 16/11/98; full list of members (6 pages)
9 June 1998Accounts for a small company made up to 31 March 1998 (5 pages)
9 June 1998Accounts for a small company made up to 31 March 1998 (5 pages)
20 November 1997Return made up to 16/11/97; no change of members (4 pages)
20 November 1997Return made up to 16/11/97; no change of members (4 pages)
18 September 1997Accounts for a small company made up to 31 March 1997 (4 pages)
18 September 1997Accounts for a small company made up to 31 March 1997 (4 pages)
25 November 1996Return made up to 16/11/96; no change of members (4 pages)
25 November 1996Return made up to 16/11/96; no change of members (4 pages)
20 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
20 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
6 June 1996Accounts for a small company made up to 31 March 1996 (4 pages)
6 June 1996Accounts for a small company made up to 31 March 1996 (4 pages)
5 December 1995Return made up to 16/11/95; full list of members (6 pages)
5 December 1995Return made up to 16/11/95; full list of members (6 pages)