| Company Name | Valetri Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03475686 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1997(26 years, 5 months ago) |
| Dissolution Date | 9 April 2002 (22 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | David Wolland |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 December 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 09 April 2002) |
| Role | Consultant |
| Correspondence Address | 22 Devonshire Place Flat 5 London W1N 1PD |
| Secretary Name | Michael Pemberton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1999(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 09 April 2002) |
| Role | Company Director |
| Correspondence Address | 13 Wilton Court Cavell Street London E1 2BN |
| Secretary Name | Eric Mouilleron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 23 April 1999) |
| Role | Company Director |
| Correspondence Address | 89a Holland Road London W14 8HP |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 15/19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,674 |
| Cash | £136 |
| Current Liabilities | £2,708 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 9 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2001 | Application for striking-off (1 page) |
| 8 November 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 28 November 2000 | Return made up to 03/12/00; full list of members
|
| 2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 1 March 2000 | Full accounts made up to 31 December 1998 (12 pages) |
| 2 February 2000 | Return made up to 03/12/99; full list of members (6 pages) |
| 2 February 2000 | Director's particulars changed (1 page) |
| 28 June 1999 | New secretary appointed (2 pages) |
| 28 May 1999 | Secretary resigned (1 page) |
| 1 May 1999 | Registered office changed on 01/05/99 from: 36 leinster square london W2 4NQ (1 page) |
| 31 March 1999 | Return made up to 03/12/98; full list of members (6 pages) |
| 7 January 1998 | Registered office changed on 07/01/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 7 January 1998 | Director resigned (1 page) |
| 7 January 1998 | Secretary resigned (1 page) |
| 3 December 1997 | Incorporation (14 pages) |