Company NameValensina UK Limited
Company StatusDissolved
Company Number03110439
CategoryPrivate Limited Company
Incorporation Date5 October 1995(28 years, 6 months ago)
Dissolution Date3 July 2001 (22 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBiljana Stankovic
Date of BirthApril 1962 (Born 62 years ago)
NationalityYugoslavia
StatusClosed
Appointed05 October 1995(same day as company formation)
RoleCompany Director
Correspondence AddressLeninskiy Pr 117
Moscow
Russia
Secretary NameMaria Stankovic
NationalityYugoslavia
StatusClosed
Appointed05 October 1995(same day as company formation)
RoleSecretary
Correspondence AddressLeninskiy Pr 117
Moscow
Russia
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed05 October 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed05 October 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address13 David Mews
Porter Street
London
W1M 1HW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2001First Gazette notice for compulsory strike-off (1 page)
11 August 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
11 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 October 1998Return made up to 05/10/98; no change of members (4 pages)
6 August 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
6 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 October 1997Return made up to 05/10/97; no change of members (4 pages)
3 October 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
29 October 1996Return made up to 05/10/96; full list of members (6 pages)
18 October 1995Accounting reference date notified as 31/12 (1 page)
10 October 1995Director resigned;new director appointed (2 pages)
10 October 1995Secretary resigned;new secretary appointed (2 pages)
5 October 1995Incorporation (30 pages)