Glenvalley Investments Ltd

03661754

Company Name	Glenvalley Investments Ltd
Company Status	Dissolved
Company Number	03661754
Category	Private Limited Company
Incorporation Date	30 October 1998(25 years, 6 months ago)
Dissolution Date	10 April 2001 (23 years ago)

Business Activity

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

Directors

Director Name	Maria Chrysos Tomou
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1998(1 week, 2 days after company formation)
Appointment Duration	2 years, 5 months (closed 10 April 2001)
Role	Business Woman
Correspondence Address	109 Ferney Road East Barnet Barnet Hertfordshire EN4 8LB

Director Name	Peter John Fitgerald
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1998(1 week, 2 days after company formation)
Appointment Duration	2 years, 5 months (closed 10 April 2001)
Role	Businessman
Correspondence Address	564 Derby Road Wollaton Park Nottingham NG7 2GY

Director Name	Mr Narendra Kunverji Kerai
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1999(7 months after company formation)
Appointment Duration	1 year, 10 months (closed 10 April 2001)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	50 Warham Road Harrow Weald Harrow Middlesex HA3 7JB

Director Name	Mr Anthony Maran Letchumanan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 November 1998(1 week, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 22 August 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	343 City Road London EC1V 1LR

Secretary Name	Mr Anthony Maran Letchumanan
Nationality	Malaysian
Status	Resigned
Appointed	08 November 1998(1 week, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 22 August 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	343 City Road London EC1V 1LR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 October 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 October 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	343 City Road London EC1V 1LR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 October

Filing History

10 April 2001	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2000	First Gazette notice for voluntary strike-off (1 page)
9 November 2000	Application for striking-off (1 page)
25 August 2000	Secretary resigned;director resigned (1 page)
4 January 2000	Return made up to 30/10/99; full list of members (8 pages)
15 June 1999	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
18 November 1998	New secretary appointed;new director appointed (2 pages)
18 November 1998	Ad 08/11/98--------- Â£ si 200000@1=200000 Â£ ic 1/200001 (2 pages)
18 November 1998	Â£ nc 100/2000000 08/11/98 (1 page)
18 November 1998	Registered office changed on 18/11/98 from: 343 city road london EC1U 1LR (1 page)
18 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Director resigned (1 page)
30 October 1998	Incorporation (12 pages)

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