| Company Name | Valgesse Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03486857 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1997(26 years, 4 months ago) |
| Dissolution Date | 29 June 2010 (13 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Noe Glasman |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Exeter Road London NW2 4SJ |
| Secretary Name | Valerie Corinne Glasman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Exeter Road London NW2 4SJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 55 Maresfield Gardens London NW3 5TE |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at 1 | Noe Glasman 50.00% Ordinary |
|---|---|
| 1 at 1 | V Glasman 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2010 | Application to strike the company off the register (3 pages) |
| 3 March 2010 | Application to strike the company off the register (3 pages) |
| 23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 23 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 20 January 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 4 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 1 November 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 28 February 2007 | Accounts made up to 31 March 2006 (1 page) |
| 28 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 8 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 6 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 6 January 2006 | Accounts made up to 31 March 2005 (1 page) |
| 6 January 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 6 January 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 19 January 2005 | Return made up to 30/12/04; full list of members
|
| 19 January 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 19 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 19 January 2005 | Accounts made up to 31 March 2004 (1 page) |
| 30 December 2003 | Return made up to 30/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 30/12/03; full list of members (6 pages) |
| 19 August 2003 | Accounts made up to 31 March 2003 (1 page) |
| 19 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 23 May 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 23 May 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 27 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 27 September 2002 | Resolutions
|
| 27 September 2002 | Resolutions
|
| 27 September 2002 | Accounts made up to 31 March 2002 (1 page) |
| 1 February 2002 | Accounts made up to 31 March 2001 (1 page) |
| 1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 1 February 2002 | Resolutions
|
| 1 February 2002 | Resolutions
|
| 16 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 16 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 1 February 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 1 February 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 18 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 18 December 2000 | Resolutions
|
| 18 December 2000 | Accounts made up to 31 March 2000 (1 page) |
| 18 December 2000 | Resolutions
|
| 29 December 1999 | Return made up to 30/12/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 30/12/99; full list of members (6 pages) |
| 22 October 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 22 October 1999 | Resolutions
|
| 22 October 1999 | Accounts made up to 31 March 1999 (1 page) |
| 22 October 1999 | Resolutions
|
| 11 January 1999 | Return made up to 30/12/98; full list of members (6 pages) |
| 11 January 1999 | Return made up to 30/12/98; full list of members (6 pages) |
| 16 October 1998 | Director resigned (1 page) |
| 16 October 1998 | Secretary resigned (1 page) |
| 16 October 1998 | New secretary appointed (2 pages) |
| 16 October 1998 | New director appointed (2 pages) |
| 16 October 1998 | Director resigned (1 page) |
| 16 October 1998 | Secretary resigned (1 page) |
| 16 October 1998 | New director appointed (2 pages) |
| 16 October 1998 | New secretary appointed (2 pages) |
| 15 October 1998 | Ad 30/12/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 15 October 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 15 October 1998 | Ad 30/12/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 15 October 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 30 December 1997 | Incorporation (17 pages) |