Company NameValiant Inc Limited
Company StatusDissolved
Company Number03477592
CategoryPrivate Limited Company
Incorporation Date8 December 1997(26 years, 4 months ago)
Dissolution Date29 April 2003 (20 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAdrian Lorenzo Bianco
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1997(same day as company formation)
RoleCompany Director
Correspondence AddressFlat E Queen House
13 Queen Square
London
WC1N 3AR
Secretary NameMrs Shirley Ann Bianco
NationalityBritish
StatusClosed
Appointed08 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address125 Brickhill Drive
Bedford
Bedfordshire
MK41 7QG
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed08 December 1997(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed08 December 1997(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressFlat E Queens House
13 Queen Square
London
WC1N 3AR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£4,604
Cash£56,942
Current Liabilities£64,676

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

29 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003First Gazette notice for voluntary strike-off (1 page)
19 November 2002Application for striking-off (1 page)
1 October 2002Accounts for a small company made up to 31 December 2001 (5 pages)
3 April 2002Auditor's resignation (1 page)
14 December 2001Return made up to 08/12/01; full list of members (6 pages)
15 August 2001Accounts for a small company made up to 31 December 2000 (5 pages)
7 July 2001Director's particulars changed (1 page)
7 July 2001Registered office changed on 07/07/01 from: flat 2 20 endell street london WC2H 9BD (1 page)
11 January 2001Return made up to 08/12/00; full list of members (6 pages)
8 August 2000Accounts for a small company made up to 31 December 1999 (5 pages)
23 December 1999Return made up to 08/12/99; full list of members (6 pages)
19 August 1999Registered office changed on 19/08/99 from: 25 holloway street hounslow TW3 1BD (1 page)
19 August 1999Director's particulars changed (1 page)
8 August 1999Accounts for a small company made up to 31 December 1998 (5 pages)
31 December 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 December 1998Return made up to 08/12/98; full list of members (6 pages)
15 October 1998Director's particulars changed (1 page)
15 October 1998Registered office changed on 15/10/98 from: 31 school road hounslow middlesex TW3 1QU (1 page)
5 January 1998Ad 18/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
2 January 1998New director appointed (2 pages)
2 January 1998Registered office changed on 02/01/98 from: 372 old street london EC1V 9LT (1 page)
2 January 1998Secretary resigned (1 page)
2 January 1998Director resigned (1 page)
2 January 1998New secretary appointed (2 pages)
8 December 1997Incorporation (12 pages)